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: 811-23377
NAME OF REGISTRANT: Tidal ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 898 N. Broadway, Suite 2
Massapequa, NY 11758
NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis
Tidal ETF Trust
898 N. Broadway, Suite 2
Massapequa, NY 11758
REGISTRANT'S TELEPHONE NUMBER: 844-986-7676
DATE OF FISCAL YEAR END: 04/30
DATE OF REPORTING PERIOD: 07/01/2021 to 06/30/2022
iClima Climate Change Solutions ETF
--------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935553190
--------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: AOS
ISIN: US8318652091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victoria M. Holt Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
Gene C. Wulf Mgmt For For
2. Proposal to approve, by nonbinding advisory Mgmt For For
vote, the compensation of our named
executive officers
3. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the independent registered
public accounting firm of the corporation
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ABB AG Agenda Number: 715210592
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2021
2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS Mgmt For For
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAMS 2020 AND 2021
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR
7.1 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: GUNNAR BROCK AS DIRECTOR
7.2 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: DAVID CONSTABLE AS DIRECTOR
7.3 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: FREDERICO FLEURY CURADO AS
DIRECTOR
7.4 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: LARS FOERBERG AS DIRECTOR
7.5 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR
7.6 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: GERALDINE MATCHETT AS DIRECTOR
7.7 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: DAVID MELINE AS DIRECTOR
7.8 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: SATISH PAI AS DIRECTOR
7.9 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: JACOB WALLENBERG AS DIRECTOR
7.10 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: PETER VOSER AS DIRECTOR AND
CHAIRMAN
8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: ZEHNDER Mgmt For For
BOLLIGER AND PARTNER
10 ELECTION OF THE AUDITORS: KPMG AG Mgmt For For
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 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.
--------------------------------------------------------------------------------------------------------------------------
ACEA SPA Agenda Number: 715401763
--------------------------------------------------------------------------------------------------------------------------
Security: T0040K106
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0001207098
--------------------------------------------------------------------------------------------------------------------------
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705793 DUE TO RECEIVED SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; BOARD Mgmt No vote
OF DIRECTORS' REPORT ON MANAGEMENT AND
INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021 AND DISCLOSURE
REGARDING THE CONSOLIDATED NON-FINANCIAL
DECLARATION AS PER THE LEGISLATIVE DECREE
NO. 254/2016 (SUSTAINABILITY BALANCE SHEET
2021). RESOLUTIONS RELATED TO THE BALANCE
SHEET APPROVAL AS OF 31 DECEMBER 2021
O.2 RESOLUTIONS RELATED TO THE 2021 NET INCOME Mgmt No vote
ALLOCATION
O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt No vote
RESOLUTION RELATED TO THE FIRST SECTION, AS
PER ART. NO. 123-TER, ITEM 3 BIS, OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58
O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt No vote
RESOLUTION RELATED TO THE SECOND SECTION,
AS PER ART. NO. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS; LIST PRESENTED BY ROMA
CAPITALE REPRESENTING THE 51 PCT OF THE
SHARE CAPITAL: CLAUDIA CAPUANO, MARIO
VENEZIA, ROSINA CICHELLO
O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS; LIST PRESENTED BY FINCAL
SPA, REPRESENTING THE 3.193 PCT OF THE
SHARE CAPITAL: MAURIZIO LAURI, MARIO
VENEZIA
O.4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS; LIST PRESENTED BY ANIMA
SGR S.P.A.; ARCA FONDI SGR S.P.A.;
BANCOPOSTA FONDI S.P.A. SGR; EURIZON
CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A;
FIDELITY FUNDS - ITALY, FIDEURAM ASSET
MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOBANCA SGR S.P.A.;
MEDIOLANUM GESTIONE FONDI SGR S.P.A. ,
REPRESENTING THE 1.49515 OF THE SHARE
CAPITAL: VITO DI BATTISTA DIANA RIZZO
O.5 TO APPOINT THE CHAIRMAN OF THE INTERNAL Mgmt No vote
AUDITORS
O.6 TO STATE THE EMOLUMENT DUE TO THE INTERNAL Mgmt No vote
AUDITORS
O.7 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935522765
--------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 05-Jan-2022
Ticker: AYI
ISIN: US00508Y1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Neil M. Ashe Mgmt For For
1B. Election of Director: W. Patrick Battle Mgmt For For
1C. Election of Director: G. Douglas Dillard, Mgmt For For
Jr.
1D. Election of Director: James H. Hance, Jr. Mgmt For For
1E. Election of Director: Maya Leibman Mgmt For For
1F. Election of Director: Laura G. Mgmt For For
O'Shaughnessy
1G. Election of Director: Dominic J. Pileggi Mgmt For For
1H. Election of Director: Ray M. Robinson Mgmt For For
1I. Election of Director: Mark J. Sachleben Mgmt For For
1J. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for fiscal year
2022.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
4. Approval of Amended and Restated Acuity Mgmt For For
Brands, Inc. 2012 Omnibus Stock Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: GRANT H. BEARD Mgmt For For
1B. Election of Director: FREDERICK A. BALL Mgmt For For
1C. Election of Director: ANNE T. DELSANTO Mgmt For For
1D. Election of Director: TINA M. DONIKOWSKI Mgmt For For
1E. Election of Director: RONALD C. FOSTER Mgmt For For
1F. Election of Director: EDWARD C. GRADY Mgmt For For
1G. Election of Director: STEPHEN D. KELLEY Mgmt For For
1H. Election of Director: LANESHA T. MINNIX Mgmt For For
1I. Election of Director: DAVID W. REED Mgmt For For
1J. Election of Director: JOHN A. ROUSH Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Advanced Energy's independent
registered public accounting firm for 2022
3. Advisory approval on the compensation of Mgmt For For
our named executive officers
--------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935570211
--------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: ALB
ISIN: US0126531013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a non-binding Mgmt For For
advisory resolution approving the
compensation of our named executive
officers.
2A. Election of Director: Mary Lauren Brlas Mgmt For For
2B. Election of Director: Ralf H. Cramer Mgmt For For
2C. Election of Director: J. Kent Masters, Jr. Mgmt For For
2D. Election of Director: Glenda J. Minor Mgmt For For
2E. Election of Director: James J. O'Brien Mgmt For For
2F. Election of Director: Diarmuid B. O'Connell Mgmt For For
2G. Election of Director: Dean L. Seavers Mgmt For For
2H. Election of Director: Gerald A. Steiner Mgmt For For
2I. Election of Director: Holly A. Van Deursen Mgmt For For
2J. Election of Director: Alejandro D. Wolff Mgmt For For
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ALFEN N.V. Agenda Number: 715193087
--------------------------------------------------------------------------------------------------------------------------
Security: N0227W101
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: NL0012817175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2a. REPORT OF THE MANAGEMENT BOARD FOR 2021 Non-Voting
2b. REMUNERATION REPORT FOR 2021 (ADVISORY Mgmt For For
VOTE)
2c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR 2021 AS INCLUDED IN THE 2021 ANNUAL
REPORT
3a. EXPLANATION OF DIVIDEND AND RESERVE POLICY Non-Voting
3b. EXPLANATION OF RESERVATION OF PROFITS FOR Non-Voting
2021
4a. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FROM LIABILITY
4b. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
5. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
OF THE MANAGEMENT BOARD
6a. PROPOSAL TO REAPPOINT MR M. ROELEVELD AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
6b. PROPOSAL TO REAPPOINT MR J. VAN ROSSEN AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
6c. PROPOSAL TO APPOINT MS M.K. LESH AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
7. PROPOSAL TO REAPPOINT MR H. TEN HOVE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8a. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
MANAGEMENT BOARD AS THE COMPETENT BODY TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS FOR A PERIOD OF
18 MONTHS
8b. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For
TO CAUSE THE COMPANY TO ACQUIRE OWN SHARES
FOR A PERIOD OF 18 MONTHS
9. PROPOSAL TO APPOINT PWC AS THE EXTERNAL Mgmt For For
AUDITOR FOR 2023
10. ANY OTHER BUSINESS Non-Voting
11. 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 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.
--------------------------------------------------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP Agenda Number: 715595849
--------------------------------------------------------------------------------------------------------------------------
Security: 015857105
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: CA0158571053
--------------------------------------------------------------------------------------------------------------------------
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 TO 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
2.1 TO 2.9. THANK YOU.
1 IF NO SPECIFICATION IS MADE, VOTE FOR THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR
2.1 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: ARUN
BANSKOTA
2.2 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: MELISSA
S. BARNES
2.3 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: AMEE
CHANDE
2.4 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: DANIEL
GOLDBERG
2.5 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022:
CHRISTOPHER HUSKILSON
2.6 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: D. RANDY
LANEY
2.7 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: KENNETH
MOORE
2.8 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: MASHEED
SAIDI
2.9 WITH RESPECT TO THE ELECTION OF THE Mgmt For For
FOLLOWING NOMINEE AS DIRECTOR OF THE
CORPORATION AS SET OUT IN THE CORPORATION'S
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR") DATED APRIL 14, 2022: DILEK
SAMIL
3 THE RESOLUTION SET FORTH IN SCHEDULE "A" OF Mgmt For For
THE CIRCULAR APPROVING THE UNALLOCATED
OPTIONS UNDER THE CORPORATION'S STOCK
OPTION PLAN
4 THE ADVISORY RESOLUTION SET FORTH IN Mgmt For For
SCHEDULE "D" OF THE CIRCULAR APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE CIRCULAR
5 THE RESOLUTION SET FORTH IN SCHEDULE "E" OF Mgmt For For
THE CIRCULAR APPROVING THE CONTINUATION,
AMENDMENT, AND RESTATEMENT OF THE
CORPORATION'S SHAREHOLDER RIGHTS PLAN
6 AMENDMENTS OR VARIATIONS TO THE MATTERS Mgmt For Against
IDENTIFIED IN THE NOTICE OF MEETING
ACCOMPANYING THE CIRCULAR (THE "NOTICE OF
MEETING") AND SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF AT THE
DISCRETION OF THE PROXYHOLDER
--------------------------------------------------------------------------------------------------------------------------
AMERESCO, INC. (AMRC) Agenda Number: 935596657
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas I. Foy Mgmt For For
Jennifer L. Miller Mgmt For For
Nickolas Stravopoulos Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AWK
ISIN: US0304201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeffrey N. Edwards Mgmt For For
1B. Election of Director: Martha Clark Goss Mgmt For For
1C. Election of Director: M. Susan Hardwick Mgmt For For
1D. Election of Director: Kimberly J. Harris Mgmt For For
1E. Election of Director: Julia L. Johnson Mgmt For For
1F. Election of Director: Patricia L. Kampling Mgmt For For
1G. Election of Director: Karl F. Kurz Mgmt For For
1H. Election of Director: George MacKenzie Mgmt For For
1I. Election of Director: James G. Stavridis 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, by the Mgmt For For
Audit, Finance and Risk Committee of the
Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
4. Shareholder proposal on Climate Transition Shr Against For
Plan Reporting as described in the proxy
statement.
5. Shareholder proposal on Racial Justice Shr Against For
Audit as described in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935544381
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 10-Mar-2022
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rani Borkar Mgmt For For
1B. Election of Director: Judy Bruner Mgmt For For
1C. Election of Director: Xun (Eric) Chen Mgmt For For
1D. Election of Director: Aart J. de Geus Mgmt For For
1E. Election of Director: Gary E. Dickerson Mgmt For For
1F. Election of Director: Thomas J. Iannotti Mgmt For For
1G. Election of Director: Alexander A. Karsner Mgmt For For
1H. Election of Director: Adrianna C. Ma Mgmt For For
1I. Election of Director: Yvonne McGill Mgmt For For
1J. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2021.
3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2022.
4. Shareholder proposal to amend the Shr Against For
appropriate company governing documents to
give the owners of a combined 10% of our
outstanding common stock the power to call
a special shareholder meeting.
5. Shareholder proposal to improve the Shr Against For
executive compensation program and policy,
such as to include the CEO pay ratio factor
and voices from employees.
--------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935560309
--------------------------------------------------------------------------------------------------------------------------
Security: G6095L109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: APTV
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kevin P. Clark Mgmt For For
1B. Election of Director: Richard L. Clemmer Mgmt For For
1C. Election of Director: Nancy E. Cooper Mgmt For For
1D. Election of Director: Joseph L. Hooley Mgmt For For
1E. Election of Director: Merit E. Janow Mgmt For For
1F. Election of Director: Sean O. Mahoney Mgmt For For
1G. Election of Director: Paul M. Meister Mgmt For For
1H. Election of Director: Robert K. Ortberg Mgmt For For
1I. Election of Director: Colin J. Parris Mgmt For For
1J. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify Mgmt For For
independent public accounting firm and
authorize the directors to determine the
fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, Mgmt For For
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC Agenda Number: 935573899
--------------------------------------------------------------------------------------------------------------------------
Security: G0751N103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the accounts and reports of the Mgmt For For
directors and the auditors for the year
ended 31 December 2021
2. To approve the directors' remuneration Mgmt For For
report, excluding the directors'
remuneration policy, for the year ended 31
December 2021
3. Election of Michael Woollcombe as director Mgmt For For
of the Company
4. Election of Michael Forsayeth as director Mgmt For For
of the Company
5. Election of William Aziz as director of the Mgmt For For
Company
6. Election of Brenda Eprile as director of Mgmt For For
the Company
7. Election of Debora Del Favero as director Mgmt For For
of the Company
8. Election of Arun Banskota as director of Mgmt For For
the Company
9. Election of George Trisic as director of Mgmt For For
the Company
10. Re-election of Santiago Seage as director Mgmt For For
of the Company
11. To re-appoint Ernst & Young LLP and Ernst & Mgmt For For
Young S.L. as auditors of the Company to
hold office until December 31, 2023
12. To authorize the Company's audit committee Mgmt For For
to determine the remuneration of the
auditors
13. Authorization to issue shares Mgmt For For
14. Disapplication of pre-emptive rights Mgmt For For
15. Disapplication of pre-emptive rights Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUDAX RENOVABLES SA Agenda Number: 715662880
--------------------------------------------------------------------------------------------------------------------------
Security: E1R05Z119
Meeting Type: OGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ES0136463017
--------------------------------------------------------------------------------------------------------------------------
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 748914 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTION. 23. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For
ANNUAL ACCOUNTS AND THE INDIVIDUAL
MANAGEMENT REPORT FOR THE YEAR 2021
2 EXAMINATION AND APPROVAL OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS AND THE
CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR
2021
3 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For
APPLICATION OF THE RESULT FOR THE 2021
FINANCIAL YEAR
4 EXAMINATION AND APPROVAL OF THE NON Mgmt For For
FINANCIAL INFORMATION STATEMENT FOR THE
YEAR 2021
5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES IN FINANCIAL
YEAR 2021
6 RE ELECTION OF MR. FRANCISCO JOSE ELIAS Mgmt For For
NAVARRO AS EXECUTIVE DIRECTOR OF THE
COMPANY
7 RE ELECTION OF MR. EDUARD ROMEU BARCELO AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
8 RE ELECTION OF MR. JOSEP MARIA ECHARRI Mgmt For For
TORRES AS INDEPENDENT DIRECTOR OF THE
COMPANY
9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTOR REMUNERATION FOR THE 2021
FINANCIAL YEAR
10 DETERMINATION OF THE MAXIMUM AMOUNT OF THE Mgmt For For
ANNUAL REMUNERATION OF ALL DIRECTORS IN
THEIR CAPACITY AS SUCH
11 DETERMINATION OF THE MAXIMUM AMOUNT OF THE Mgmt For For
ANNUAL REMUNERATION OF ALL DIRECTORS WITH
EXECUTIVE FUNCTIONS
12 APPROVAL OF THE CREATION OF A NEW ARTICLE Mgmt For For
10 BIS AND MODIFICATION OF ARTICLE 15 OF
THE BYLAWS, REGARDING THE HOLDING OF
GENERAL SHAREHOLDERS' MEETINGS BY
EXCLUSIVELY TELEMATIC MEANS
13 APPROVAL OF THE CREATION OF A NEW ARTICLE Mgmt For For
14 BIS OF THE COMPANY BYLAWS, RELATING TO
LOYALTY ACTIONS
14 APPROVAL OF THE MODIFICATION OF ARTICLE 17 Mgmt For For
OF THE COMPANY BYLAWS, REGARDING THE DUTIES
AND RESPONSIBILITIES OF THE DIRECTORS
15 APPROVAL OF THE MODIFICATION OF ARTICLE 18 Mgmt For For
OF THE COMPANY BYLAWS, REGARDING THE
REMUNERATION OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE MODIFICATION OF ARTICLE 19 Mgmt For For
OF THE COMPANY BYLAWS, REGARDING THE
COMPOSITION OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE MODIFICATION OF ARTICLE 22 Mgmt For For
OF THE BYLAWS, REGARDING THE COMPOSITION OF
THE BOARD OF DIRECTORS
18 APPROVAL OF THE MODIFICATION OF ARTICLE 4 Mgmt For For
OF THE REGULATIONS OF THE GENERAL MEETING,
IN ORDER TO ELIMINATE ANY MENTION OF LEGAL
PERSON DIRECTORS
19 APPROVAL OF THE CREATION OF A NEW ARTICLE 5 Mgmt For For
BIS AND MODIFICATION OF ARTICLE 8,
REGARDING THE HOLDING OF GENERAL
SHAREHOLDERS' MEETINGS BY EXCLUSIVELY
TELEMATIC MEANS
20 APPROVAL OF THE RE ELECTION OF KPMG Mgmt For For
AUDITORS, S.L. AS AUDITORS OF THE
INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE
COMPANY FOR THE YEAR 2022
21 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF FIVE YEARS, TO INCREASE THE
SHARE CAPITAL IN THE TERMS AND WITH THE
LIMITS SET FORTH IN THE LAW, WITH THE POWER
TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS LIMITED TO A SET
MAXIMUM 20PCT OF THE SHARE CAPITAL
22 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES,
DIRECTLY OR THROUGH CONTROLLED COMPANIES,
WITHIN THE LIMITS AND WITH THE LEGALLY
ESTABLISHED REQUIREMENTS
23 REQUESTS AND QUESTIONS Non-Voting
24 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For
AND EXECUTION OF ALL THE AGREEMENTS ADOPTED
AT THE GENERAL MEETING OF SHAREHOLDERS FOR
THEIR ELEVATION TO A PUBLIC INSTRUMENT AND
FOR THEIR INTERPRETATION, CORRECTION,
COMPLEMENT OR DEVELOPMENT AND REGISTRATION
CMMT 19 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 19 MAY 2022: 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
--------------------------------------------------------------------------------------------------------------------------
AZBIL CORPORATION Agenda Number: 715711001
--------------------------------------------------------------------------------------------------------------------------
Security: J0370G106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3937200008
--------------------------------------------------------------------------------------------------------------------------
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,
Increase the Board of Directors Size, Adopt
Reduction of Liability System for Executive
Officers, Transition to a Company with
Three Committees, Allow the Board of
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Approve
Minor Revisions
3.1 Appoint a Director Sone, Hirozumi Mgmt For For
3.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For
3.3 Appoint a Director Yokota, Takayuki Mgmt For For
3.4 Appoint a Director Katsuta, Hisaya Mgmt For For
3.5 Appoint a Director Ito, Takeshi Mgmt For For
3.6 Appoint a Director Fujiso, Waka Mgmt For For
3.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For
3.8 Appoint a Director Anne Ka Tse Hung Mgmt For For
3.9 Appoint a Director Sakuma, Minoru Mgmt For For
3.10 Appoint a Director Sato, Fumitoshi Mgmt For For
3.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For
3.12 Appoint a Director Miura, Tomoyasu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935570160
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd A. Adams Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Henry F. Brooks Mgmt For For
Melanie K. Cook Mgmt For For
Gale E. Klappa Mgmt For For
James W. McGill Mgmt For For
Tessa M. Myers Mgmt For For
James F. Stern Mgmt For For
Glen E. Tellock Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2022.
4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD RACIAL EQUITY.
--------------------------------------------------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC Agenda Number: 715616352
--------------------------------------------------------------------------------------------------------------------------
Security: 058586108
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CA0585861085
--------------------------------------------------------------------------------------------------------------------------
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.A
TO 1.J AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: KATHY BAYLESS Mgmt For For
1.B ELECTION OF DIRECTOR: DOUGLAS P. HAYHURST Mgmt For For
1.C ELECTION OF DIRECTOR: KUI (KEVIN) JIANG Mgmt For For
1.D ELECTION OF DIRECTOR: DUY-LOAN LE Mgmt For For
1.E ELECTION OF DIRECTOR: RANDY MACEWEN Mgmt For For
1.F ELECTION OF DIRECTOR: HUBERTUS M. Mgmt For For
MUEHLHAEUSER
1.G ELECTION OF DIRECTOR: MARTY NEESE Mgmt For For
1.H ELECTION OF DIRECTOR: JAMES ROCHE Mgmt For For
1.I ELECTION OF DIRECTOR: SHAOJUN (SHERMAN) SUN Mgmt For For
1.J ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF THE CORPORATION,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S CIRCULAR DATED APRIL 11, 2022
4 RESOLVED, AS AN ORDINARY RESOLUTION, THAT Mgmt For For
THE ARTICLES OF THE CORPORATION BE ALTERED
BY DELETING SECTION 11.3 OF THE EXISTING
ARTICLES OF THE CORPORATION IN ITS ENTIRETY
AND CREATING AND ADDING TO THE ARTICLES OF
THE CORPORATION NEW SECTION 11.3 IN THE
FORM SET OUT IN THE CORPORATION'S CIRCULAR
DATED APRIL 11, 2022, SUCH ALTERATION TO BE
EFFECTIVE UPON THE DEPOSIT AT THE RECORDS
OFFICE OF THE CORPORATION BY THE BOARD OF
THIS RESOLUTION AND THE TEXT OF SUCH NEW
SECTION 11.3
--------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 935581036
--------------------------------------------------------------------------------------------------------------------------
Security: 05988J103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: BAND
ISIN: US05988J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting: John C.
Murdock
1.2 Election of Class II Director to serve Mgmt For For
until the 2025 annual meeting: Douglas A.
Suriano
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. Approval, on advisory basis, of named Mgmt For For
executive officer compensation in 2022.
--------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935601369
--------------------------------------------------------------------------------------------------------------------------
Security: 08862E109
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: BYND
ISIN: US08862E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ethan Brown Mgmt For For
Colleen Jay Mgmt For For
Raymond J. Lane Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022.
3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the Company's
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935577253
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: BE
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary K. Bush Mgmt For For
KR Sridhar Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment to our restated Mgmt For For
certificate of incorporation to increase
the authorized Preferred Stock.
4. To approve an amendment to the choice of Mgmt For For
forum provisions in our restated
certificate of incorporation to, among
other things, align with the bylaws.
5. To approve an amendment to the 2018 Mgmt For For
Employee Stock Purchase Plan to increase
the share pool.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BORALEX INC Agenda Number: 715277198
--------------------------------------------------------------------------------------------------------------------------
Security: 09950M300
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: CA09950M3003
--------------------------------------------------------------------------------------------------------------------------
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 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For
1.2 ELECTION OF DIRECTOR: LISE CROTEAU Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK DECOSTRE Mgmt For For
1.4 ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS Mgmt For For
1.5 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS Mgmt For For
1.6 ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For
1.7 ELECTION OF DIRECTOR: INES KOLMSEE Mgmt For For
1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For
1.10 ELECTION OF DIRECTOR: ZIN SMATI Mgmt For For
1.11 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP/S.R.L./S.E.N.C.R.L., CHARTERED
PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR
3 TO ADOPT THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION AGREEING TO THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935564600
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara A. Greenstein Mgmt For For
1b. Election of Director: David S. Haffner Mgmt For For
1c. Election of Director: Michael S. Hanley Mgmt For For
1d. Election of Director: Frederic B. Lissalde Mgmt For For
1e. Election of Director: Paul A. Mascarenas Mgmt For For
1f. Election of Director: Shaun E. McAlmont Mgmt For For
1g. Election of Director: Deborah D. McWhinney Mgmt For For
1h. Election of Director: Alexis P. Michas Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for 2022.
4. Vote on an amendment to our Restated Mgmt For For
Certificate of Incorporation, as described
in the Proxy Statement, to allow 10% of our
shares to request a record date to initiate
stockholder written consent.
5. Vote on a stockholder proposal to change Shr Against For
the share ownership threshold to call a
special meeting of the stockholders.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 714903906
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 30-Nov-2021
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/2021/1112/2021111201506.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1112/2021111201544.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX I TO THE CIRCULAR DATED 13
NOVEMBER 2021 OF THE COMPANY
(THE"CIRCULAR")
2 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For
PROCEDURES OF MEETINGS OF THE BOARD OF THE
COMPANY AS SET OUT IN APPENDIX II TO THE
CIRCULAR
3 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For
PROCEDURES OF MEETINGS OF THE SUPERVISORY
COMMITTEE OF THE COMPANY AS SET OUT IN
APPENDIX III TO THE CIRCULAR
4 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO INDEPENDENT DIRECTORS
OF THE COMPANY AS SET OUT IN APPENDIX IV TO
THE CIRCULAR
5 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
SYSTEM FOR THE FUNDS RAISED OF THE COMPANY
AS SET OUT IN APPENDIX V TO THE CIRCULAR
6 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO CONNECTED
TRANSACTIONS OF THE COMPANY AS SET OUT IN
APPENDIX VI TO THE CIRCULAR
7 TO CONSIDER AND APPROVE THE RULES FOR THE Mgmt For For
SELECTION AND APPOINTMENT OF ACCOUNTANTS'
FIRM OF THE COMPANY AS SET OUT IN APPENDIX
VII TO THE CIRCULAR
8 TO CONSIDER AND APPROVE THE POLICY ON Mgmt For For
EXTERNAL GUARANTEE OF THE COMPANY AS SET
OUT IN APPENDIX VIII TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
CANADIAN SOLAR INC. Agenda Number: 935652203
--------------------------------------------------------------------------------------------------------------------------
Security: 136635109
Meeting Type: Annual and Special
Meeting Date: 22-Jun-2022
Ticker: CSIQ
ISIN: CA1366351098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Shawn (Xiaohua) Qu Mgmt For For
Karl E. Olsoni Mgmt For For
Harry E. Ruda Mgmt For For
Lauren C. Templeton Mgmt For For
Andrew Luen Cheung Wong Mgmt For For
Lap Tat Arthur Wong Mgmt For For
Leslie Li Hsien Chang Mgmt For For
Yan Zhuang Mgmt For For
Huifeng Chang Mgmt For For
2 To reappoint Deloitte Touche Tohmatsu Mgmt For For
Certified Public Accountants LLP as
auditors of the Corporation and to
authorize the directors of the Corporation
to fix their remuneration.
3 To approve a special resolution authorizing Mgmt For For
and approving the continuance of the
Corporation from the provincial
jurisdiction of the Province of British
Columbia under the Business Corporations
Act (British Columbia) to the provincial
jurisdiction of Ontario under the Business
Corporations Act (Ontario) on the basis set
forth in the management information
circular.
--------------------------------------------------------------------------------------------------------------------------
CARBIOS SA Agenda Number: 715061634
--------------------------------------------------------------------------------------------------------------------------
Security: F1374G104
Meeting Type: MIX
Meeting Date: 02-Feb-2022
Ticker:
ISIN: FR0011648716
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 674837 DUE TO RECEIVED ADDITION
OF RESOLUTION 14. 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 18 JAN 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/202201172200050-7 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTIONS 5, 7, 9, 10 AND
11. IF YOU HAVE ALREADY SENT IN YOUR VOTES
FOR MID: 680229, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR FOR THE PURCHASE BY THE COMPANY OF
ITS OWN SHARES UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
2 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, EITHER
THE ISSUE, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED, OF SHARES AND-OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO THE SHARE CAPITAL OR GIVING THE
RIGHT TO A DEBT SECURITY, OR BY
CAPITALIZING RESERVES, PROFITS OR PREMIUMS
3 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, WITHIN THE LIMIT OF
15 PERCENT, THE NUMBER OF SECURITIES ISSUED
UNDER THE PROVISIONS OF ARTICLE L.
225-135-1 OF THE FRENCH COMMERCIAL CODE, IN
THE EVENT OF THE IMPLEMENTATION OF THE
DELEGATION OF AUTHORITY IN THE FOREGOING
RESOLUTION WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED
4 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE THE ISSUE
OF SHARES AND-OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL OR GIVING THE RIGHT TO A DEBT
SECURITY, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS WITHOUT MENTIONING ANY BENEFICIARIES
AND BY A PUBLIC OFFER
5 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE CAPITAL OR GIVING THE
RIGHT TO A DEBT SECURITY, BY OFFER REFERRED
TO IN ARTICLE L. 411-2-I OF THE FRENCH
MONETARY AND FINANCIAL CODE, UP TO 20
PERCENT OF THE CAPITAL PER YEAR, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS WITHOUT
MENTIONING BENEFICIARIES
6 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE THE ISSUE
OF SHARES AND-OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL
OR GIVING THE RIGHT TO A DEBT SECURITY,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF CATEGORIES OF BENEFICIARIES
7 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, WITHIN THE LIMIT OF
15 PERCENT, THE NUMBER OF SECURITIES ISSUED
UNDER THE PROVISIONS OF ARTICLE L.
225-135-1 OF THE FRENCH COMMERCIAL CODE, IN
THE EVENT OF THE IMPLEMENTATION OF THE
DELEGATION OF AUTHORITY IN THE THREE
PREVIOUS RESOLUTION WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE THE ISSUE,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
OF 296,928 STOCK SUBSCRIPTION WARRANTS,
KNOWN AS 'BSA', GIVING THE RIGHT TO
SUBSCRIBE FOR 296,928 ORDINARY SHARES OF
THE COMPANY, IN FAVOUR OF THE EUROPEAN
INVESTMENT BANK
9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE A MAXIMUM NUMBER OF
220,000 STOCK SUBSCRIPTION WARRANTS 'BSA',
GIVING THE RIGHT TO SUBSCRIBE FOR 220,000
NEW ORDINARY SHARES OF THE COMPANY, WITHIN
THE LIMIT OF 220,000 BSA OR BSPCE TO BE
ISSUED UNDER RESOLUTION NUMBER 9 AND 10,
THIS ISSUE BEING RESERVED FOR CATEGORY OF
SPECIFIC PERSONS
10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE A MAXIMUM OF 220,000
WARRANTS FOR BUSINESS CREATOR SHARES
'BSPCE' GIVING THE RIGHT TO SUBSCRIBE FOR
220,000 NEW ORDINARY SHARES OF THE COMPANY,
WITHIN THE LIMIT OF 220,000 BSA OR BSPCE TO
BE ISSUED UNDER RESOLUTION NUMBER 9 AND 10,
THIS ISSUE BEING RESERVED FOR CATEGORY OF
SPECIFIC PERSONS
11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE A SHARE CAPITAL
INCREASE IN CASH RESERVED FOR EMPLOYEES WHO
ARE MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLE L. 225-129-6 OF THE
FRENCH COMMERCIAL CODE AND L. 3332-18 ET
SEQ. OF THE FRENCH LABOUR CODE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
OF COMPANY'S EMPLOYEES
12 SETTING OF THE OVERALL LIMITATION ON Mgmt For For
AUTHORISATIONS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL AND DEBT SECURITIES
13 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
14 DECISION TO BE TAKEN ON THE APPOINTMENT OF Mgmt For For
COPERNICUS WEALTH MANAGEMENT COMPANY AS
CENSOR OF THE COMPANY
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 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
--------------------------------------------------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC Agenda Number: 715441111
--------------------------------------------------------------------------------------------------------------------------
Security: G2091U128
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BG5KQW09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, TOGETHER WITH THE REPORTS OF
THE BOARD AND THE AUDITOR OF THE COMPANY ON
THOSE ACCOUNTS
2 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
3 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO FIX THE AUDITOR'S
REMUNERATION
4 TO ELECT PROFESSOR DAME JULIA KING, WHO HAS Mgmt For For
BEEN APPOINTED BY THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING, AS A DIRECTOR OF
THE COMPANY
5 TO ELECT MR ERIC DANIEL LAKIN, WHO HAS BEEN Mgmt For For
APPOINTED BY THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING, AS A DIRECTOR OF
THE COMPANY
6 TO ELECT TRINE BORUM BOJSEN, WHO HAS BEEN Mgmt For For
APPOINTED BY THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING, AS A DIRECTOR OF
THE COMPANY
7 TO RE-ELECT MR STEPHEN CALLAGHAN, WHO IS Mgmt For For
RETIRING BY ROTATION, AS A DIRECTOR OF THE
COMPANY
8 TO RE-ELECT MR WARREN ALAN FINEGOLD, WHO IS Mgmt For For
RETIRING BY ROTATION, AS A DIRECTOR OF THE
COMPANY
9 TO RE-ELECT MR UWE KLAUS GLOCK, WHO IS Mgmt For For
RETIRING BY ROTATION, AS A DIRECTOR OF THE
COMPANY
10 TO AUTHORISE THE DIRECTORS PURSUANT TO Mgmt For For
SECTION 551 OF THE COMPANIES ACT 2006 (THE
"2006 ACT") TO ALLOT SHARES IN THE COMPANY
(AS DETAILED IN THE NOTICE OF ANNUAL
GENERAL MEETING)
11 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN BY RESOLUTION 10 AS IF SECTION 561 OF
THE 2006 ACT DID NOT APPLY (AS DETAILED IN
THE NOTICE OF ANNUAL GENERAL MEETING)
12 TO FURTHER AUTHORISE THE BOARD TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 10 AS IF
SECTION 561 OF THE 2006 ACT DID NOT APPLY
FOR THE PURPOSES OF FINANCING TRANSACTIONS
(AS DETAILED IN THE NOTICE OF ANNUAL
GENERAL MEETING)
13 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE COMPANY'S EXISTING
ARTICLES OF ASSOCIATION
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 10 TO 13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO L Agenda Number: 715520727
--------------------------------------------------------------------------------------------------------------------------
Security: G2112D105
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: KYG2112D1051
--------------------------------------------------------------------------------------------------------------------------
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/2022/0421/2022042100697.pdf And
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042100603.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
2.I TO RE-ELECT MR. HU YUEMING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. CHEN YONGDAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. WANG ZHENGBING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.IV TO RE-ELECT MS. ZHENG QING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.V TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS
3 TO RE-APPOINT BAKER TILLY HONG KONG LIMITED Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
6 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES OF THE COMPANY BY ADDING THERETO THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 714729831
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JON MACDONALD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT DAVID SMOL BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF CONTACT
3 THAT RUKUMOANA SCHAAFHAUSEN BE ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
4 THAT SANDRA DODDS BE ELECTED AS A DIRECTOR Mgmt For For
OF CONTACT
5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 935493510
--------------------------------------------------------------------------------------------------------------------------
Security: 22282E102
Meeting Type: Special
Meeting Date: 12-Oct-2021
Ticker: CVA
ISIN: US22282E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of July 14, 2021 (as it may be
amended, modified or supplemented from time
to time, the "merger agreement"), by and
among the Company, Covert Intermediate,
Inc. and Covert Mergeco, Inc.
2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation that will be paid or
become payable to the Company's named
executive officers that is based on or
otherwise relates to the merger.
3. To adjourn the special meeting to a later Mgmt For For
date or time if necessary or appropriate,
including to solicit additional proxies in
favor of the proposal to adopt the merger
agreement if there are insufficient votes
at the time of the special meeting to adopt
the merger agreement.
--------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 935494536
--------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 25-Oct-2021
Ticker: CREE
ISIN: US2254471012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt For For
2. APPROVAL OF AMENDMENT TO THE BYLAWS TO Mgmt For For
INCREASE THE SIZE OF THE BOARD OF
DIRECTORS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
26, 2022.
4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935613770
--------------------------------------------------------------------------------------------------------------------------
Security: 256163106
Meeting Type: Annual
Meeting Date: 03-Jun-2022
Ticker: DOCU
ISIN: US2561631068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Teresa Briggs Mgmt For For
Blake J. Irving Mgmt For For
Daniel D. Springer Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for fiscal year ending January 31,
2023
3. Approval, on an advisory basis, of our Mgmt For For
named executive officers' compensation
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 714487914
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: AGM
Meeting Date: 07-Sep-2021
Ticker:
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR SOAMES AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
CENT OF THE ISSUED SHARE CAPITAL
16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL FIVE PER CENT FOR CERTAIN
TRANSACTIONS
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 715696893
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
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 Tomita, Tetsuro Mgmt For For
3.2 Appoint a Director Fukasawa, Yuji Mgmt For For
3.3 Appoint a Director Kise, Yoichi Mgmt For For
3.4 Appoint a Director Ise, Katsumi Mgmt For For
3.5 Appoint a Director Ichikawa, Totaro Mgmt For For
3.6 Appoint a Director Ouchi, Atsushi Mgmt For For
3.7 Appoint a Director Ito, Atsuko Mgmt For For
3.8 Appoint a Director Watari, Chiharu Mgmt For For
3.9 Appoint a Director Ito, Motoshige Mgmt For For
3.10 Appoint a Director Amano, Reiko Mgmt For For
3.11 Appoint a Director Kawamoto, Hiroko Mgmt For For
3.12 Appoint a Director Iwamoto, Toshio Mgmt For For
4 Appoint a Corporate Auditor Koike, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935560727
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Robert V. Pragada Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Dorothy C. Thompson Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2022 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
7. Approving (a) a capitalization and (b) Mgmt For For
related capital reduction to create
distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935571263
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shari L. Ballard Mgmt For For
1B. Election of Director: Barbara J. Beck Mgmt For For
1C. Election of Director: Christophe Beck Mgmt For For
1D. Election of Director: Jeffrey M. Ettinger Mgmt For For
1E. Election of Director: Arthur J. Higgins Mgmt For For
1F. Election of Director: Michael Larson Mgmt For For
1G. Election of Director: David W. MacLennan Mgmt For For
1H. Election of Director: Tracy B. McKibben Mgmt For For
1I. Election of Director: Lionel L. Nowell, III Mgmt For For
1J. Election of Director: Victoria J. Reich Mgmt For For
1K. Election of Director: Suzanne M. Vautrinot Mgmt For For
1L. Election of Director: John J. Zillmer Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
current year ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of executives disclosed in the Proxy
Statement.
4. Stockholder proposal regarding special Shr Against For
meeting ownership threshold, if properly
presented.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935563026
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Marcy L. Reed Mgmt For For
1H. Election of Director: Carey A. Smith Mgmt For For
1I. Election of Director: Linda G. Stuntz Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
EDP RENOVAVEIS, SA Agenda Number: 715272732
--------------------------------------------------------------------------------------------------------------------------
Security: E3847K101
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: ES0127797019
--------------------------------------------------------------------------------------------------------------------------
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 698894 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 9.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 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
RENOVAVEIS, S.A., AS WELL AS THOSE
CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2021
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSED APPLICATION OF RESULTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31ST, 2021
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE PROPOSAL OF DISTRIBUTION OF DIVIDENDS
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE INDIVIDUAL MANAGEMENT REPORT OF EDP
RENOVAVEIS, S.A., THE CONSOLIDATED
MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
THE CORPORATE GOVERNANCE REPORT AND THE
REMUNERATIONS REPORT, FOR THE FISCAL YEAR
ENDED ON DECEMBER 31ST, 2021
5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE NON - FINANCIAL STATEMENT OF THE
CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.,
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST,
2021
6 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE MANAGEMENT AND PERFORMANCE BY THE BOARD
OF DIRECTORS DURING THE FISCAL YEAR ENDED
ON DECEMBER 31ST, 2021
7 APPROVAL OF THE REGULATIONS OF THE GENERAL Mgmt For For
SHAREHOLDER'S MEETING OF EDP RENOVAVEIS,
S.A
8 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE
2023 - 2025 PERIOD
9.1 AMENDMENT TO ARTICLE 1 (BUSINESS NAME) OF Mgmt For For
THE ARTICLES OF ASSOCIATION
9.2 AMENDMENT TO ARTICLE 12 (CONVENING), Mgmt For For
ARTICLE 13 (ORDINARY AND EXTRAORDINARY
MEETINGS), ARTICLE 14 (RIGHT TO
INFORMATION) AND ARTICLE 15 (RIGHT TO
ATTENDANCE, REPRESENTATION AND VOTE) OF THE
ARTICLES OF ASSOCIATION
9.3 AMENDMENT TO ARTICLE 22 (CHAIRMAN AND Mgmt For For
SECRETARY OF THE BOARD), 23 (LIMITATIONS TO
BE A DIRECTOR, VACANCIES) AND 26
(DIRECTORS' REMUNERATION) OF THE CORPORATE
ARTICLES OF ASSOCIATION
9.4 AMENDMENT TO ARTICLE 27 (EXECUTIVE Mgmt For For
COMMITTEE), ARTICLE 28 (AUDIT, CONTROL AND
RELATED-PARTY COMMITTEE) AND ARTICLE 29
(APPOINTMENTS AND REMUNERATIONS' COMMITTEE)
OF THE CORPORATE ARTICLES OF ASSOCIATION
9.5 AMENDMENT TO ARTICLE 31 (ANNUAL REPORT ON Mgmt For For
CORPORATE GOVERNANCE) OF THE CORPORATE
ARTICLES OF ASSOCIATION
10 APPROVAL OF THE DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE POWER TO CARRY OUT
INCREASES OF SHARE CAPITAL WITH THE
EXCLUSION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
11 CONTINUATION OF THE EXISTING VACANCY ON THE Mgmt For For
BOARD OF DIRECTORS
12 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt For For
AND IMPLEMENTATION OF ALL RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS'
MEETING, FOR THE EXECUTION OF ANY RELEVANT
PUBLIC DEED AND FOR ITS INTERPRETATION,
CORRECTION, ADDITION OR DEVELOPMENT IN
ORDER TO OBTAIN THE APPROPRIATE
REGISTRATIONS
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 VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS, AS PROVIDED BY YOUR CUSTODIAN
BANK, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.VOTING MUST BE
LODGED WITH SHAREHOLDER DETAILS AS PROVIDED
BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY
BE REJECTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENCAVIS AG Agenda Number: 715425749
--------------------------------------------------------------------------------------------------------------------------
Security: D2R4PT120
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0006095003
--------------------------------------------------------------------------------------------------------------------------
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 0.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR
2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALBERT BUELL FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR
2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HENNING KREKE FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER HEIDECKER FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
8.1 ELECT MANFRED KRUEPER TO THE SUPERVISORY Mgmt For For
BOARD
8.2 ELECT ISABELLA PFALLER TO THE SUPERVISORY Mgmt For For
BOARD
8.3 ELECT ALBERT BUELL TO THE SUPERVISORY BOARD Mgmt For For
8.4 ELECT THORSTEN TESTORP TO THE SUPERVISORY Mgmt For For
BOARD
8.5 ELECT HENNING KREKE TO THE SUPERVISORY Mgmt For For
BOARD
8.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt For For
BOARD
9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
III
10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
2018
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 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 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 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
--------------------------------------------------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA Agenda Number: 715214273
--------------------------------------------------------------------------------------------------------------------------
Security: E4177G108
Meeting Type: OGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: ES0130625512
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF ENCE ENERGIA Y
CELULOSA, S.A. AND ITS CONSOLIDATED GROUP
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED STATEMENT OF NON-FINANCIAL
INFORMATION (SUSTAINABILITY REPORT 2021)
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2021
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE PROPOSAL FOR THE APPLICATION OF
THE PROFIT FOR THE YEAR ENDED DECEMBER 31,
2021 OF ENCE ENERGIA Y CELULOSA, S.A
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
ENCE ENERGIA Y CELULOSA, S.A. DURING THE
YEAR ENDED DECEMBER 31, 2021
5.A RE-ELECTION OF IRENE HERNANDEZ ALVAREZ AS Mgmt For For
INDEPENDENT DIRECTOR
5.B RE-ELECTION OF MR. FERNANDO ABRIL-MARTORELL Mgmt For For
AS ANOTHER EXTERNAL DIRECTOR
5.C RE-ELECTION OF MR. JOSE GUILLERMO ZUBIA AS Mgmt For For
ANOTHER EXTERNAL DIRECTOR
5.D APPOINTMENT OF MR. ANGEL AGUDO VALENCIANO Mgmt For For
AS PROPRIETARY DIRECTOR
5.E APPOINTMENT OF MR. CARMEN AQUERRETA FERRAZ Mgmt For For
AS AN INDEPENDENT DIRECTOR
5.F APPOINTMENT OF D. ROSALIA GIL-ALBARELLOS Mgmt For For
MARCOS AS INDEPENDENT DIRECTOR
6.A CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLE 4 TO ADAPT IT TO THE PROVISIONS OF
ARTICLE 285.2 OF THE LSC
6.B CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 14, 15, 16 AND 19 RELATING TO THE
PREEMPTIVE SUBSCRIPTION RIGHT, TO ADAPT IT
TO THE PROVISIONS OF ARTICLES 503, 504, 505
AND 506 OF THE LSC
6.C CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 21 TO 38 RELATING TO THE GENERAL
SHAREHOLDERS' MEETING
6.D CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 39 TO 48 RELATING TO THE BOARD OF
DIRECTORS
6.E CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 49, 50, 51 AND 51 BIS AND ADDITION
OF A NEW ARTICLE 49 OF THE BY-LAWS
6.F CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: REDRAFTING OF
THE BY-LAWS
7.A EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
AMENDMENTS TO THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF
ARTICLES 4, 5, 6, 7, 9, 10, 10, 11, 12, 17,
18, 19, 22, 24, 25, 29 AND ADDITIONAL
PROVISION
7.B EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
AMENDMENTS TO THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF
THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING
8 REVIEW AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
DIRECTORS' COMPENSATION POLICY FOR FISCAL
YEARS 2022, 2023 AND 2024
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH
GROUP COMPANIES, LEAVING WITHOUT EFFECT, IN
THE UNUSED PORTION, THE AUTHORIZATION
GRANTED BY THE GENERAL SHAREHOLDERS MEETING
HELD ON MARCH 30, 2017 UNDER ITS SEVENTH
RESOLUTION OF THE AGENDA
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE NEGOTIABLE
SECURITIES OF SIMPLE FIXED INCOME OR DEBT
INSTRUMENTS OF A SIMILAR NATURE, INCLUDING
PREFERRED PARTICIPATIONS, AS WELL AS FIXED
INCOME SECURITIES EXCHANGEABLE FOR OR
CONVERTIBLE INTO SHARES, WITH THE POWER IN
THE LATTER CASE TO EXCLUDE THE PRE-EMPTIVE
SUBSCRIPTION RIGHT UP TO THE LIMIT PROVIDED
BY LAW. AUTHORIZATION FOR THE COMPANY TO
GUARANTEE NEW ISSUES OF SECURITIES MADE BY
ITS SUBSIDIARIES. REVOCATION, IN THE AMOUNT
NOT USED, OF THE AUTHORIZATION GRANTED FOR
THIS PURPOSE BY THE GENERAL SHAREHOLDERS'
MEETING OF MARCH 30, 2017 UNDER ITS EIGHTH
RESOLUTION OF THE AGENDA
11 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, CORRECT, EXECUTE AND FORMALIZE
THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR 2021
13 INFORMATION ON THE AMENDMENTS MADE TO THE Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS OF
THE COMPANY SINCE THE LAST GENERAL
SHAREHOLDERS MEETING
CMMT 16 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. THANK YOU.
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 25 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVGO INC. Agenda Number: 935596479
--------------------------------------------------------------------------------------------------------------------------
Security: 30052F100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EVGO
ISIN: US30052F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Badar Khan Mgmt For For
Joseph Esteves Mgmt For For
John King Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FALCK RENEWABLES S.P.A Agenda Number: 714907384
--------------------------------------------------------------------------------------------------------------------------
Security: T3947T105
Meeting Type: MIX
Meeting Date: 14-Dec-2021
Ticker:
ISIN: IT0003198790
--------------------------------------------------------------------------------------------------------------------------
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.
E.1 PROPOSAL TO AMEND ARTICLE 1 (COMPANY NAME) Mgmt For For
OF THE BYLAWS. RESOLUTIONS RELATED THERETO
O.1 PROPOSAL TO AMEND THE "REWARDING POLICY FOR Mgmt For For
THE YEAR 2021" CONTAINED IN SECTION I OF
THE ANNUAL REPORT ON THE REWARDING AND
EMOLUMENTS PAID POLICY, APPROVED BY THE
SHAREHOLDERS' MEETING ON 29 APRIL 2021,
PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS,
OF LEGISLATIVE DECREE NO. 58/98
CMMT 23 NOV 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 NOV 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
--------------------------------------------------------------------------------------------------------------------------
FALCK RENEWABLES S.P.A Agenda Number: 715313122
--------------------------------------------------------------------------------------------------------------------------
Security: T3947T105
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0003198790
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL BALANCE SHEET AT 31 Mgmt For For
DECEMBER 2021: TO APPROVE THE BALANCE SHEET
AS AT 31 DECEMBER 2021 ACCOMPANIED BY THE
RELATED REPORTS OF THE BOARD OF DIRECTORS
ON OPERATIONS, THE BOARD OF INTERNAL
AUDITORS AND THE EXTERNAL AUDITORS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS AT 31
DECEMBER 2021
O.2.1 COMPOSITION OF THE BOARD OF DIRECTORS AND Mgmt For For
OTHER RESOLUTIONS CONCERNING THE DIRECTORS:
TO APPOINT PURSUANT TO ART. 2386, FIRST
PARAGRAPH, OF THE CIVIL CODE, AND ART. 17
(COMPOSITION AND APPOINTMENT - EXECUTIVE
COMMITTEE - CHIEF EXECUTIVE OFFICE) OF THE
BY-LAWS, OF NO. 4 DIRECTORS. RESOLUTIONS
RELATED THERETO
O.2.2 COMPOSITION OF THE BOARD OF DIRECTORS AND Mgmt For For
OTHER RESOLUTIONS CONCERNING THE DIRECTORS:
TO AUTHORIZE THE WORK ACTIVITIES CURRENTLY
CARRIED OUT, AND OF THE POSITIONS CURRENTLY
HELD, BY THE DIRECTORS IN COMPANIES OUTSIDE
THE GROUP. RESOLUTIONS RELATED THERETO
O.3.1 TO APPROVE THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION POLICY AND THE REMUNERATION
PAID: TO APPROVE THE ''REMUNERATION POLICY
FOR THE 2022 FINANCIAL YEAR'' CONTAINED IN
SECTION I, PURSUANT TO ART. 123-TER,
PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO.
58/98
O.3.2 TO APPROVE THE ANNUAL REPORT ON THE Mgmt For For
REMUNERATION POLICY AND THE REMUNERATION
PAID: CONSULTATIVE VOTE ON THE
''COMPENSATION PAID IN 2021'' INDICATED IN
SECTION II, PURSUANT TO ART. 123-TER,
PARAGRAPH 6, OF LEGISLATIVE DECREE NO.
58/98
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 714857248
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT KELLY BAKER AS DIRECTOR Mgmt For For
5 ELECT BRIAN MAY AS DIRECTOR Mgmt For For
6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For
7 RE-ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For
8 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For
9 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For
10 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For
12 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For
13 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For
14 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 APPROVE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 715158881
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: OGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSFER OF THE COMPANY'S Mgmt For For
LISTING CATEGORY FROM A PREMIUM LISTING TO
A STANDARD LISTING
--------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935599362
--------------------------------------------------------------------------------------------------------------------------
Security: 336433107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: FSLR
ISIN: US3364331070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Ahearn Mgmt For For
1B. Election of Director: Richard D. Chapman Mgmt For For
1C. Election of Director: Anita Marangoly Mgmt For For
George
1D. Election of Director: George A. Hambro Mgmt For For
1E. Election of Director: Molly E. Joseph Mgmt For For
1F. Election of Director: Craig Kennedy Mgmt For For
1G. Election of Director: Lisa A. Kro Mgmt For For
1H. Election of Director: William J. Post Mgmt For For
1I. Election of Director: Paul H. Stebbins Mgmt For For
1J. Election of Director: Michael Sweeney Mgmt For For
1K. Election of Director: Mark R. Widmar Mgmt For For
1L. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as First Solar's
Independent Registered Public Accounting
Firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935551881
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: FCEL
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. England Mgmt For For
1B. Election of Director: Jason Few Mgmt For For
1C. Election of Director: Matthew F. Hilzinger Mgmt For For
1D. Election of Director: Natica von Althann Mgmt For For
1E. Election of Director: Cynthia Hansen Mgmt For For
1F. Election of Director: Donna Sims Wilson Mgmt For For
1G. Election of Director: Betsy Bingham Mgmt For For
2. To ratify the selection of KPMG LLP as Mgmt For For
FuelCell Energy, Inc.'s independent
registered public accounting firm for the
fiscal year ending October 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of FuelCell Energy,
Inc.'s named executive officers as set
forth in the "Executive Compensation"
section of the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935632869
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John D. Mgmt For For
Bowlin
1.2 Election of Class I Director: Aaron P. Mgmt For For
Jagdfeld
1.3 Election of Class I Director: Andrew G. Mgmt For For
Lampereur
1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2022.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935617184
--------------------------------------------------------------------------------------------------------------------------
Security: 41068X100
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: HASI
ISIN: US41068X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. The advisory approval of the compensation Mgmt For For
of the Named Executive Officers as
described in the Compensation Discussion
and Analysis, the compensation tables and
other narrative disclosure in the proxy
statement.
4. The approval of the 2022 Hannon Armstrong Mgmt For For
Sustainable Infrastructure Capital, Inc.
Equity Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 715388232
--------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000A161408
--------------------------------------------------------------------------------------------------------------------------
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 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 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 OMISSION Mgmt For For
OF DIVIDENDS.
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 KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2022 AND FOR
THE REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT. Mgmt For For
7 APPROVE REMUNERATION POLICY. Mgmt For For
8 APPROVE CREATION OF EUR 47.2 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION; APPROVE CREATION
OF EUR 17.4 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 715638396
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL ACCOUNTS 2021 Mgmt For For
2 MANAGEMENT REPORTS 2021 Mgmt For For
3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For
4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD Mgmt For For
OF DIRECTORS IN 2021
5 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For
STATUTORY AUDITOR
6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF Mgmt For For
THE BYLAWS TO CONSOLIDATE IBERDROLA'S
COMMITMENT TO ITS PURPOSE AND VALUES AND TO
THE GENERATION OF THE SOCIAL DIVIDEND
7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
INCLUDE THE INVOLVEMENT DIVIDEND
8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS Mgmt For For
OF THE GENERAL SHAREHOLDERS' MEETING TO
INCLUDE THE DIVIDEND OF INVOLVEMENT
9 DIVIDEND OF INVOLVEMENT: APPROVAL AND Mgmt For For
PAYMENT
10 APPLICATION OF THE 2021 RESULT AND Mgmt For For
DIVIDEND: APPROVAL AND SUPPLEMENTARY
PAYMENT TO BE CARRIED OUT WITHIN THE
FRAMEWORK OF THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE Mgmt For For
MARKET VALUE OF 1,880 MILLION EUROS TO
IMPLEMENT THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
12 SECOND BONUS SHARE CAPITAL INCREASE FOR A Mgmt For For
MAXIMUM REFERENCE MARKET VALUE OF 1,350
MILLION EUROS TO IMPLEMENT THE IBERDROLA
FLEXIBLE REMUNERATION OPTIONAL DIVIDEND
SYSTEM
13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt For For
A MAXIMUM OF 197,563,000 TREASURY SHARES
FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
2021: CONSULTATIVE VOTE
15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS Mgmt For For
INDEPENDENT DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MRS. MARIA Mgmt For For
ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR
17 RATIFICATION AND REELECTION OF DONA ISABEL Mgmt For For
GARCIA TEJERINA AS INDEPENDENT DIRECTOR
18 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AS FOURTEEN
19 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt For For
COMPANY'S OWN STOCK
20 DELEGATION OF POWERS TO FORMALIZE AND MAKE Mgmt For For
PUBLIC THE RESOLUTIONS TO BE ADOPTED
CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE Non-Voting
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935568076
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director for a term Mgmt For For
of three years: Livingston L. Satterthwaite
1B. Election of Class III Director for a term Mgmt For For
of three years: David C. Parry
1C. Election of Class III Director for a term Mgmt For For
of three years: Eric D. Ashleman
1D. Election of Class II Director for a term of Mgmt For For
two years: L. Paris Watts-Stanfield
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 715040743
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
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 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 0.27 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CONSTANZE HUFENBECHER (FROM APRIL
15, 2021) FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GRUBER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERALDINE PICAUD FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR
2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIANA VITALE FOR FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt For For
BOARD
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 12 JAN 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 JAN 2022: PLEASE NOTE THAT THIS IS A 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
--------------------------------------------------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC Agenda Number: 715424999
--------------------------------------------------------------------------------------------------------------------------
Security: 45790B104
Meeting Type: MIX
Meeting Date: 10-May-2022
Ticker:
ISIN: CA45790B1040
--------------------------------------------------------------------------------------------------------------------------
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 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For
1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For
1.3 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For
1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For
1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For
1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
1.9 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For
1.10 ELECTION OF DIRECTOR: LOUIS VECI Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF Mgmt For For
THE CORPORATION AND AUTHORIZING THE
DIRECTORS OF THE CORPORATION TO FIX ITS
REMUNERATION
3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE Mgmt For For
STATED CAPITAL ACCOUNT MAINTAINED IN
RESPECT OF THE COMMON SHARES OF THE
CORPORATION TO CAD500,000, AND TO CREDIT TO
THE CONTRIBUTED SURPLUS ACCOUNT OF THE
CORPORATION AN AMOUNT EQUAL TO THE
DIFFERENCE BETWEEN THE CURRENT STATED
CAPITAL ACCOUNT MAINTAINED IN RESPECT OF
THE COMMON SHARES AND CAD500,000
4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ITM POWER PLC Agenda Number: 714717595
--------------------------------------------------------------------------------------------------------------------------
Security: G4985J102
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: GB00B0130H42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT TOM RAE AS DIRECTOR Mgmt For For
4 RE-ELECT ANDREW ALLEN AS DIRECTOR Mgmt For For
5 RE-ELECT DR GRAHAM COOLEY AS DIRECTOR Mgmt For For
6 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For
AND AUTHORISE THEIR REMUNERATION
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITM POWER PLC Agenda Number: 714857464
--------------------------------------------------------------------------------------------------------------------------
Security: G4985J102
Meeting Type: OGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: GB00B0130H42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 645480 DUE TO RECEIPT OF
POSTPONEMENT OF MEETING DATE FROM 3 NOV
2021 TO 15 NOV 2021. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT ANY SECURITY INTO, SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 3,500,000,
PURSUANT TO THE PLACING AND SHARE
SUBSCRIPTION (AS DEFINED IN THE CIRCULAR
ISSUED BY THE COMPANY ON 15 OCTOBER 2021)
2 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH THE AUTHORITY CONFERRED
UNDER RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935569509
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynda L. Ziegler Mgmt For For
1B. Election of Director: Diana D. Tremblay Mgmt For For
1C. Election of Director: Santiago Perez Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
JINKOSOLAR HOLDING CO., LTD. Agenda Number: 935521713
--------------------------------------------------------------------------------------------------------------------------
Security: 47759T100
Meeting Type: Annual
Meeting Date: 09-Dec-2021
Ticker: JKS
ISIN: US47759T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That Mr. Xianhua Li be re-elected as a Mgmt For For
director of the Company.
2. That Mr. Steven Markscheid be re-elected as Mgmt For For
a director of the Company.
3. That the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors of the Company for the fiscal year
of 2021 be ratified.
4. That the directors of the Company be Mgmt For For
authorized to determine the remuneration of
the auditors.
5. That each of the directors of the Company Mgmt For For
be authorized to take any and all action
that might be necessary to effect the
foregoing resolutions 1 to 4 as such
director, in his or her absolute
discretion, thinks fit.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 714357034
--------------------------------------------------------------------------------------------------------------------------
Security: G51604166
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: GB00BZ4BQC70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ACCOUNTS FOR THE Mgmt No vote
YEAR ENDED 31ST MARCH 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31ST MARCH 2021
3 TO DECLARE A FINAL DIVIDEND OF 50.00 PENCE Mgmt No vote
PER ORDINARY SHARE
4 TO ELECT STEPHEN OXLEY AS A DIRECTOR OF THE Mgmt No vote
COMPANY
5 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
6 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR OF Mgmt No vote
THE COMPANY
7 TO RE-ELECT ROBERT MACLEOD AS A DIRECTOR OF Mgmt No vote
THE COMPANY
8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt No vote
OF THE COMPANY
9 TO RE-ELECT JOHN OHIGGINS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
10 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
11 TO RE-ELECT DOUG WEBB AS A DIRECTOR OF THE Mgmt No vote
COMPANY
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR FOR THE FORTHCOMING YEAR
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS ATTACHING TO SHARES
17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS ATTACHING TO SHARES IN CONNECTION
WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS OWN SHARES
19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
KANDI TECHNOLOGIES GROUP, INC. Agenda Number: 935520569
--------------------------------------------------------------------------------------------------------------------------
Security: 483709101
Meeting Type: Annual
Meeting Date: 28-Dec-2021
Ticker: KNDI
ISIN: US4837091010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hu Xiaoming Mgmt For For
Dong Xueqin Mgmt For For
Wang Lin Mgmt For For
Chen Liming Mgmt For For
Lin Yi Mgmt For For
Jerry Lewin Mgmt For For
Henry Yu Mgmt For For
2. To ratify the appointment of Benjamin & Ko Mgmt For For
as the Company's independent auditor for
the fiscal year ending December 31, 2021.
3. To conduct an advisory vote on the Mgmt For For
compensation of our named executive
officers as disclosed in the proxy
statement pursuant to the compensation
disclosure rules of the Securities and
Exchange Commission.
4. To approve an amendment to the Certificate Mgmt For For
of Incorporation of the Company, as
amended, to increase the number of
authorized shares of Common Stock, par
value $0.001 per share, from 100,000,000
shares of Common Stock, to 1,000,000,000
shares of Common Stock, and to
correspondingly increase the number of
authorized shares of preferred stock from
10,000,000 shares to 100,000,000 shares.
5. To approve, for purposes of complying with Mgmt For For
Nasdaq Listing Rule 5635(d), any future
adjustments of exercise prices of the
Company's warrants below their floor prices
in accordance with the terms of such
warrant.
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 715303943
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
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 IF YOU ARE CLASSIFIED AS Non-Voting
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 DECEMBER
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE DIRECTORS
03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA Mgmt For For
DAWSON
03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL Mgmt For For
KERR
04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
GERRY BEHAN
04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH Mgmt For For
BRADY
04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
KARIN DORREPAAL
04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER Mgmt For For
GILVARRY
04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For
MARGUERITE LARKIN
04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM Mgmt For For
MORAN
04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
CHRISTOPHER ROGERS
04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
EDMOND SCANLON
04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
JINLONG WANG
05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT UNTIL
OTHERWISE DETERMINED BY THE COMPANY IN
GENERAL MEETING THE NON-EXECUTIVE DIRECTORS
BE PAID AS FEES IN RESPECT OF EACH YEAR
COMMENCING WITH THE YEAR ENDED 31 DECEMBER
2022 SUCH SUM NOT EXCEEDING EUR 2,000,000
IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS
SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED
AMONGST THEM IN SUCH PROPORTION AS THEY
SHALL DETERMINE
07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: TO RECEIVE
AND CONSIDER THE DIRECTORS' REMUNERATION
REPORT (OTHER THAN THE REMUNERATION POLICY
IN SECTION C) AS SET OUT ON PAGES 121 TO
151 OF THE ANNUAL REPORT FOR THE YEAR ENDED
31 DECEMBER 2021
08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES (WITHIN THE MEANING OF SECTION
1021 OF THE COMPANIES ACT, 2014), TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF
RELEVANT SECURITIES WHICH MAY BE ALLOTTED
UNDER THIS AUTHORITY SHALL NOT EXCEED AN
AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000;
AND - THE AUTHORITY CONFERRED BY THIS
RESOLUTION WILL EXPIRE ON THE EARLIER OF
THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT, AS IF SUCH
AUTHORITY HAD NOT EXPIRED
09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: SUBJECT TO
RESOLUTION 8 HEREIN BEING PASSED, THAT THE
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS
1022 AND 1023 OF THE COMPANIES ACT, 2014 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF THE SAID SECTION 1023) FOR CASH, TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, AS IF SECTION 1022(1) OF THE SAID ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT: - THIS POWER SHALL BE
LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 AND
ALLOTMENTS IN CONNECTION WITH OR PURSUANT
TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER
INVITATION TO OR IN FAVOUR OF HOLDERS OF
SHARES IN THE COMPANY IN PROPORTION AS
NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS
OF SUCH SHARES, SUBJECT TO SUCH LIMITS,
EXCLUSIONS, ADJUSTMENTS OR OTHER
ARRANGEMENTS AS THE DIRECTORS CONSIDER
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY RELEVANT REGULATORY BODY, SECURITIES
MARKET OR STOCK EXCHANGE, IN ANY TERRITORY,
OR ANY MATTER WHATSOEVER; AND - THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL
EXPIRE ON THE EARLIER OF THE CONCLUSION OF
THE 2023 AGM AND CLOSE OF BUSINESS ON 27
JULY 2023 UNLESS AND TO THE EXTENT THAT IT
IS RENEWED, REVOKED OR EXTENDED PRIOR TO
SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED
10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT
TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED,
THE DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 1022 AND 1023 OF THE
COMPANIES ACT, 2014 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF THE SAID
SECTION 1023) FOR CASH, TO INCLUDE THE
REISSUE OF TREASURY SHARES, IF ANY, AS IF
SECTION 1022(1) OF THE SAID ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT:
- THIS POWER SHALL BE LIMITED TO ALLOTMENTS
OF ADDITIONAL SHARES UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT WHICH IS ANNOUNCED
CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR
WHICH WILL HAVE TAKEN PLACE IN THE
PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED
IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND -
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER
HAD NOT EXPIRED
11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
COMPANY (AND ANY SUBSIDIARY OF THE COMPANY)
BE AND IS HEREBY AUTHORISED TO MAKE MARKET
PURCHASES AND OVERSEAS MARKET PURCHASES (AS
DEFINED IN SECTION 1072 OF THE COMPANIES
ACT, 2014 AND TO INCLUDE MAKING A CONTRACT
OF PURCHASE WHICH IS OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY) OF A ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY IN THE MANNER
PROVIDED FOR AND WITHIN THE PRICE RANGES
SET OUT IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY PROVIDED THAT: - THE MAXIMUM
NUMBER OF A ORDINARY SHARES WHICH MAY BE
ACQUIRED UNDER THIS AUTHORITY SHALL NOT
EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND - THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM
AND CLOSE OF BUSINESS ON 27 JULY 2023
UNLESS AND TO THE EXTENT THAT IT IS
RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH
DATE, SAVE THAT THE COMPANY (OR ANY
SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER
SUCH EXPIRY PURSUANT TO A CONTRACT OF
PURCHASE CONCLUDED BEFORE SUCH EXPIRY
12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
DATED 28 APRIL 2022, WHICH HAS BEEN
AVAILABLE FOR INSPECTION AT THE REGISTERED
OFFICE OF THE COMPANY, AND ON THE COMPANY'S
WEBSITE SINCE THE DATE OF THE NOTICE OF
THIS ANNUAL GENERAL MEETING, BE AND IS
HEREBY APPROVED AND ADOPTED AS THE NEW
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM OF ASSOCIATION OF
THE COMPANY
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE
IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 715277566
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
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
01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
03C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
03D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
03E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
03F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE Mgmt For For
REPORT
06 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt For For
REMUNERATION
07 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
08 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
09 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
11 PURCHASE OF COMPANY SHARES Mgmt For For
12 RE-ISSUE OF TREASURY SHARES Mgmt For For
13 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For
14 DAYS' NOTICE
14 TO AMEND THE KINGSPAN GROUP PLC 2017 Mgmt For For
PERFORMANCE SHARE PLAN
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 APR 2022 TO 25 APR 2022, ADDITION OF
COMMENT, DELETION 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 28 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 23 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
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG Agenda Number: 715336978
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
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 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 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 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 1.50 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 INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT ALEXANDER DIBELIUS TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT MICHAEL MACH TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT TAN XUGUANG TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA Agenda Number: 715189595
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: EGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
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 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt For For
TOTAL ANNUAL COMPENSATION OF MANAGERS FOR
FISCAL YEAR 2021
2 TO RESOLVE ON THE RE RATIFICATION OF THE Mgmt For For
TOTAL ANNUAL COMPENSATION OF THE MEMBERS OF
THE FISCAL COUNCIL IN FISCAL YEAR 2021
3 TO RESOLVE ON THE AMENDMENT TO THE Mgmt For For
LONG-TERM VARIABLE COMPENSATION PLAN, AS
PER THE MANAGEMENT PROPOSAL
4 TO RATIFY THE APPOINTMENT AND RETAINER OF Mgmt For For
APSIS CONSULTORIA E AVALIACOES LTDA., APSIS
AVALIACOES, TO PREPARE THE BOOK VALUE
VALUATION REPORT FOR THE NET ASSETS OF
KLABIN FLORESTAL LTDA. TO BE MERGED INTO
THE COMPANY'S EQUITY. FLORESTAL VALUATION
REPORT
5 TO RESOLVE ON THE FLORESTAL VALUATION Mgmt For For
REPORT
6 TO RESOLVE ON THE PROTOCOL AND Mgmt For For
JUSTIFICATION FOR THE MERGER OF FLORESTAL
INTO THE COMPANY AND ALL ANNEXES THEREOF.
FLORESTAL PROTOCOL AND JUSTIFICATION
7 TO RESOLVE ON THE MERGER OF FLORESTAL INTO Mgmt For For
THE COMPANY ACCORDING TO THE TERMS AND
CONDITIONS AS PROVIDED IN THE FLORESTAL
PROTOCOL AND JUSTIFICATION, AUTHORIZING THE
COMPANY'S MANAGERS TO CARRY OUT ALL ACTIONS
NECESSARY TO THIS END
8 TO RATIFY THE APPOINTMENT AND RETAINER OF Mgmt For For
APSIS AVALIACOES TO PREPARE THE BOOK VALUE
VALUATION REPORT FOR THE NET ASSETS OF
MONTERLA HOLDINGS S.A., MONTERLA, TO BE
MERGED INTO THE COMPANY'S EQUITY. MONTERLA
VALUATION REPORT
9 TO RESOLVE ON THE MONTERLA VALUATION REPORT Mgmt For For
10 TO RESOLVE ON THE PROTOCOL AND Mgmt For For
JUSTIFICATION FOR MERGER OF MONTERLA INTO
THE COMPANY AND ALL ANNEXES THEREOF.
MONTERLA PROTOCOL AND JUSTIFICATION
11 TO RESOLVE ON THE MERGER OF MONTERLA INTO Mgmt For For
THE COMPANY ACCORDING TO THE TERMS AND
CONDITIONS AS PROVIDED IN THE MONTERLA
PROTOCOL AND JUSTIFICATION, AUTHORIZING THE
COMPANY'S MANAGERS TO CARRY OUT ALL ACTIONS
REQUIRED TO THIS END
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
--------------------------------------------------------------------------------------------------------------------------
KLABIN SA Agenda Number: 715209296
--------------------------------------------------------------------------------------------------------------------------
Security: P60933135
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: BRKLBNCDAM18
--------------------------------------------------------------------------------------------------------------------------
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 695323 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 TAKE MANAGEMENTS ACCOUNTS, EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE MANAGEMENT REPORT
AND THE COMPANY'S FINANCIAL STATEMENTS,
TOGETHER WITH THE REPORTS DRAFTED BY THE
INDEPENDENT AUDITORS AND THE FISCAL COUNCIL
IN CONNECTION WITH THE FISCAL YEAR ENDING
DECEMBER 31, 2021
2 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FROM THE FISCAL YEAR ENDING DECEMBER
31, 2021, AS PER THE MANAGEMENT PROPOSAL
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE NEXT TERM AT THIRTEEN,
13
4 DO YOU WISH TO REQUEST ADOPTION OF THE Mgmt For For
MULTIPLE VOTING PROCESSES FOR THE PURPOSES
OF ELECTION TO THE BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 141 OF LAW 6.404 OF
1976
5 IF YOU HAVE HAD UNINTERRUPTED TITLE OVER Mgmt For For
THE COMMON SHARES WITH WHICH YOU ARE VOTING
FOR THE 3 MONTHS PRECEDING THE GENERAL
MEETING, DO YOU WISH TO REQUEST A SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 141,
PARAGRAPH 4, ITEM I, OF LAW 6.404, OF 1976
6 IF YOU HAVE HAD UNINTERRUPTED TITLE OVER Mgmt For For
THE PREFERRED SHARES WITH WHICH YOU ARE
VOTING FOR THE 3 MONTHS PRECEDING THE
GENERAL MEETING, DO YOU WISH TO REQUEST A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS, PURSUANT TO ARTICLE 141,
PARAGRAPH 4, ITEM II, OF LAW 6.404, OF 1976
CMMT THE VOTES INDICATED IN RESOLUTION 7.1 WILL Non-Voting
BE DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A BOARD MEMBER AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE
7.1 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
MULTIPLE GROUPS OF CANDIDATES. NOMINATION
OF EACH SLATE AND ALL NAMES ON IT. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A BOARD MEMBER AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE:
SLATE 1, ALBERTO KLABIN, DAN KLABIN. DANIEL
MIGUEL KLABIN, AMANDA KLABIN TKACZ. WOLFF
KLABIN, JOSE KLABIN. VERA LAFER, ANTONIO
SERGIO ALFANO. FRANCISCO LAFER PATI, VERA
LAFER LORCH CURY. HORACIO LAFER PIVA,
FRANCISCO AMAURY OLSEN. PAULO SERGIO
COUTINHO GALVAO FILHO, MARIA EUGENIA LAFER
GALVAO. ROBERTO KLABIN XAVIER, LILIA KLABIN
LEVINE. CELSO LAFER, REINOLDO POERNBACHER.
ROBERTO LUIZ LEME KLABIN, MARCELO BERTINI
DE REZENDE BARBOSA. SERGIO FRANCISCO
MONTEIRO DE CARVALHO GUIMARAES, JOAQUIM
PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO.
CAMILO MARCANTONIO JUNIOR, RUAN ALVES PIRES
CMMT THE VOTES INDICATED IN RESOLUTION 7.2 WILL Non-Voting
BE DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A BOARD MEMBER AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE
7.2 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For
MULTIPLE GROUPS OF CANDIDATES. NOMINATION
OF EACH SLATE AND ALL NAMES ON IT. THE
VOTES INDICATED IN THIS FIELD WILL BE
DISREGARDED IF THE SHAREHOLDER HOLDING
SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF
A BOARD MEMBER AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE:
SLATE 2, DANIEL MIGUEL KLABIN, AMANDA
KLABIN TKACZ. WOLFF KLABIN, JOSE KLABIN.
VERA LAFER, ANTONIO SERGIO ALFANO.
FRANCISCO LAFER PATI, VERA LAFER LORCH
CURY. HORACIO LAFER PIVA, FRANCISCO AMAURY
OLSEN PAULO SERGIO COUTINHO GALVAO FILHO,
MARIA EUGENIA LAFER GALVAO. ROBERTO KLABIN
XAVIER, LILIA KLABIN LEVINE. CELSO LAFER,
REINOLDO POERNBACHER. ROBERTO LUIZ LEME
KLABIN, MARCELO BERTINI DE REZENDE BARBOSA.
SERGIO FRANCISCO MONTEIRO DE CARVALHO
GUIMARAES, JOAQUIM PEDRO MONTEIRO DE
CARVALHO COLLOR DE MELLO. CAMILO
MARCANTONIO JUNIOR, RUAN ALVES PIRES.
ISABELLA SABOYA DE ALBUQUERQUE, ANDRIEI
JOSE BEBER
8 IF ONE OF THE CANDIDATES ON THE CHOSEN Mgmt For For
SLATE IS NO LONGER ON IT, CAN THE VOTES
CORRESPONDING TO HIS OR HER ACTIONS
CONTINUE TO BE CAST FOR THE CHOSEN SLATE
CMMT FOR THE PROPOSAL 9 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 101.1 TO 10112. IN
THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF ADOPTION OF THE MULTIPLE VOTE Mgmt For For
ELECTION PROCEDURE, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES TO THE MEMBERS OF THE
SLATE YOU CHOSE. IF THE SHAREHOLDER CHOOSES
TO ABSTAIN AND THE ELECTION OCCURS BY THE
MULTIPLE VOTE PROCESS, HIS, HER VOTE SHOULD
BE COMPUTED AS ABSTENTION IN THE RESPECTIVE
RESOLUTION OF THE MEETING
10.11 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. ALBERTO KLABIN, DAN KLABIN
10.12 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. DANIEL MIGUEL KLABIN, AMANDA
KLABIN TKACZ
10.13 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: WOLFF KLABIN, JOSE KLABIN
10.14 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: VERA LAFER, ANTONIO SERGIO ALFANO
10.15 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: FRANCISCO LAFER PATI, VERA LAFER
LORCH CURY
10.16 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: HORACIO LAFER PIVA, FRANCISCO
AMAURY OLSEN
10.17 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. PAULO SERGIO COUTINHO GALVAO
FILHO, MARIA EUGENIA LAFER GALVAO
10.18 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: ROBERTO KLABIN XAVIER, LILIA
KLABIN LEVINE
10.19 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. CELSO LAFER, REINOLDO POERNBACHER
10110 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: ROBERTO LUIZ LEME KLABIN, MARCELO
BERTINI DE REZENDE BARBOSA
10111 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: SERGIO FRANCISCO MONTEIRO DE
CARVALHO GUIMARAES, JOAQUIM PEDRO MONTEIRO
DE CARVALHO COLLOR DE MELLO
10112 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. CAMILO MARCANTONIO JUNIOR, RUAN
ALVES PIRES
CMMT FOR THE PROPOSAL 9 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 102.1 TO 10212. IN
THIS CASE PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
102.1 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: DANIEL MIGUEL KLABIN, AMANDA
KLABIN TKACZ
102.2 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. WOLFF KLABIN, JOSE KLABIN
102.3 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: VERA LAFER, ANTONIO SERGIO ALFANO
102.4 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: FRANCISCO LAFER PATI, VERA LAFER
LORCH CURY
102.5 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: HORACIO LAFER PIVA, FRANCISCO
AMAURY OLSEN
102.6 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. PAULO SERGIO COUTINHO GALVAO
FILHO, MARIA EUGENIA LAFER GALVAO
102.7 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: ROBERTO KLABIN MARTINS XAVIER,
LILIA KLABIN LEVINE
102.8 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. CELSO LAFER, REINOLDO POERNBACHER
102.9 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: ROBERTO LUIZ LEME KLABIN, MARCELO
BERTINI DE REZENDE BARBOSA
10210 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: SERGIO FRANCISCO MONTEIRO DE
CARVALHO GUIMARAES, JOAQUIM PEDRO MONTEIRO
DE CARVALHO COLLOR DE MELLO
10211 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED: CAMILO MARCANTONIO JUNIOR, RUAN
ALVES PIRES
10212 VIEW ALL CANDIDATES THAT COMPOSE THE SLATE Mgmt For For
TO INDICATE THE PERCENTAGE OF VOTES TO BE
ASSIGNED. ISABELLA SABOYA DE ALBUQUERQUE,
ANDRIEI JOSE BEBER
11 SEPARATE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS, PREFERRED SHARES. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS BY
SHAREHOLDERS HOLDING PREFERRED SHARES
WITHOUT VOTING RIGHTS OR WITH RESTRICTED
VOTING THE SHAREHOLDER MAY ONLY FILL THIS
FIELD IF HE IS THE HOLDER OF THE SHARES
WITH WHICH HE SHE VOTES DURING THE 3 MONTHS
IMMEDIATELY PRECEDING THE HOLDING OF THE
GENERAL MEETING: MAURO GENTILE RODRIGUES DA
CUNHA, TIAGO CURI ISAAC
12 IF IT IS FOUND THAT NEITHER THE HOLDERS OF Mgmt For For
VOTING SHARES NOR THE HOLDERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING, RESPECTIVELY,
CORRESPONDED TO THE QUORUM REQUIRED IN
ITEMS I AND II OF PARAGRAPH 4 OF ARTICLE
141 OF LAW NO. 6,404, OF 1976, DO YOU WANT
YOUR VOTE TO BE ADDED TO THE VOTES OF THE
VOTING SHARES IN ORDER TO ELECT TO THE
BOARD OF DIRECTORS THE CANDIDATE WITH THE
HIGHEST NUMBER OF VOTES AMONG ALL THOSE
WHO, APPEARING IN THIS REMOTE VOTING
BALLOT, RUN FOR SEPARATE ELECTION
13 ELECTION OF THE FISCAL BOARD BY SINGLE Mgmt For For
GROUP OF CANDIDATES. NOMINATION OF ALL THE
NAMES THAT COMPOSE THE SLATE. JOAO ADAMO
JUNIOR, VIVIAN DO VALLE SOUZA LEAO MIKUI.
JOAO ALFREDO DIAS LINS, ANTONIO MARCOS
VIEIRA SANTOS. RAUL RICARDO PACIELLO,
FELIPE HATEM
14 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
15 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
PREFERRED SHARES. NOMINATION OF CANDIDATES
TO THE FISCAL COUNCIL BY SHAREHOLDERS
HOLDING PREFERRED SHARES WITHOUT VOTING
RIGHTS OR WITH RESTRICTED VOTING. LOUISE
BARSI, TIAGO BRASIL ROCHA
16 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For
COMMON SHARES. NOMINATION OF CANDIDATES TO
THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS
HOLDING VOTING SHARES, THE SHAREHOLDER
SHALL FILL THIS FIELD IF HE HAS LEFT THE
GENERAL ELECTION FIELD BLANK. MAURICIO
AQUINO HALEWICZ, MICHELE DA SILVA GONSALES
TORRES
17 RESOLVE ON THE PROPOSAL FOR THE GLOBAL Mgmt For For
ANNUAL COMPENSATION OF MANAGEMENT MEMBERS
FOR THE FISCAL YEAR OF 2022, AS PER THE
MANAGEMENT PROPOSAL
18 RESOLVE ON THE PROPOSAL FOR THE GLOBAL Mgmt For For
ANNUAL COMPENSATION OF FISCAL COUNCIL
MEMBERS FOR THE FISCAL YEAR OF 2022, AS PER
THE MANAGEMENT PROPOSAL
CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTIONS 10.11 TO 10.19. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 715319922
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt For For
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.b. APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For
6.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7. REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For
BOARD
8. REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For
9. RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For
10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE EMPTIVE RIGHTS
10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL IN CONNECTION
WITH A RIGHTS ISSUE
11. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
13. OTHER BUSINESS Non-Voting
14. DISCUSS VOTING RESULTS Non-Voting
15. CLOSE MEETING Non-Voting
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 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 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 31 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
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 714955967
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: EGM
Meeting Date: 23-Dec-2021
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
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/2021/1201/2021120102540.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1201/2021120102512.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 APPROVE, CONFIRM AND RATIFY THE BUYING Mgmt For For
AGENT AGREEMENT (THE "BUYING AGENT
AGREEMENT") DATED 17 NOVEMBER 2021 ENTERED
INTO AMONG LEE KWOK TRADING LIMITED,
WINFIBRE B.V., WINFIBRE (U.K) COMPANY
LIMITED AND WINFIBRE (U.S.) INCORPORATED
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE PROPOSED ANNUAL
CAPS) AND TO AUTHORISE ANY ONE DIRECTOR OF
THE COMPANY TO DO ALL SUCH ACTS AND THINGS
AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON
BEHALF OF THE COMPANY WHICH HE CONSIDERS
NECESSARY OR DESIRABLE IN CONNECTION WITH
OR TO GIVE EFFECT TO THE BUYING AGENT
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE, CONFIRM AND RATIFY THE PULP Mgmt For For
PURCHASE AGREEMENT (THE "PULP PURCHASE
AGREEMENT") DATED 17 NOVEMBER 2021 ENTERED
INTO AMONG VANTAGE DRAGON LIMITED, BEST
ETERNITY RECYCLE PULP AND PAPER COMPANY
LIMITED, SHUN YI INTERNATIONAL TRADING
COMPANY LIMITED AND MS. LEE MAN CHING AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE PROPOSED ANNUAL CAPS) AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE
COMPANY WHICH HE CONSIDERS NECESSARY OR
DESIRABLE IN CONNECTION WITH OR TO GIVE
EFFECT TO THE PULP PURCHASE AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD Agenda Number: 715402638
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
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/2022/0406/2022040601414.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040601513.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. LEE JUDE HO CHUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. YIP HEONG KAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. PETER A. DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
(DIRECTORS) OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUNG
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE DIRECTORS OF THE COMPANY TO Mgmt For For
APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WONG KAI TUNG TONY, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. CHAU SHING YIM DAVID, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2021 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
11 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS
FOR THE YEAR ENDING 31 DECEMBER 2022 IN
ACCORDANCE WITH THEIR SERVICE CONTRACTS OR
LETTERS OF APPOINTMENT. THE BONUSES IN
FAVOUR OF THE DIRECTORS SHALL BE DECIDED BY
THE MAJORITY OF THE DIRECTORS PROVIDED THAT
THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL
THE DIRECTORS IN RESPECT OF ANY ONE
FINANCIAL YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
12 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
13 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANYS SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE
14 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANYS
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 14
IN THE NOTICE
15 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt For For
MANDATE TO BE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
THE COMPANYS SHARES BY AN AMOUNT NOT
EXCEEDING THE AMOUNT OF THE COMPANYS SHARES
REPURCHASED BY THE COMPANY, IN THE TERMS AS
SET OUT IN ORDINARY RESOLUTION NUMBER 15 IN
THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LI AUTO INC Agenda Number: 935511293
--------------------------------------------------------------------------------------------------------------------------
Security: 50202M102
Meeting Type: Special
Meeting Date: 16-Nov-2021
Ticker: LI
ISIN: US50202M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. As a ordinary resolution, THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined below) at the class meeting of
holders of the Class B ordinary shares with
a par value of US$0.0001 each and the
passing of a special resolution at the
extraordinary general meeting of the
Company convened on the same date and at
the same place as the Class A Meeting, the
Company's Fourth Amended and Restated
Memorandum of Association and Articles of
Association be amended and restated by
their ...(due to space limits, see proxy
material for full proposal).
S1. As a special resolution, THAT subject to Mgmt For For
the passing of the Class-based Resolution
(as defined below) at each of the class
meeting of holders of the Class A ordinary
shares with a par value of US$0.0001 each
(the "Class A Meeting") and the class
meeting of holders of Class B ordinary
shares with a par value of US$0.0001 each
(the "Class B Meeting") convened on the
same date and at the same place as the EGM,
the Company's Fourth Amended and Restated
Memorandum of Association and Articles of
...(due to space limits, see proxy material
for full proposal).
S2. As a special resolution, THAT if the Mgmt For For
Class-based Resolution is not passed at
either the Class A Meeting or the Class B
Meeting, the Company's Existing Articles be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Fifth Amended and
Restated Memorandum of Association and
Articles of Association in the form as set
out in Part B of Appendix I to the
Circular, by (a) incorporating the
following requirements under the Hong Kong
Listing Rules: ...(due to space limits, see
proxy material for full proposal).
S3. As an ordinary resolution, To grant a Mgmt For For
general mandate to the directors to issue,
allot, and deal with additional Class A
Ordinary shares of the Company not
exceeding 20% of the total number of issued
shares of the Company as at the date of
passing of this resolution.
S4. As an ordinary resolution, To grant a Mgmt For For
general mandate to the directors to
repurchase shares of the Company not
exceeding 10% of the total number of issued
shares of the Company as at the date of
passing of this resolution.
S5. As an ordinary resolution, To extend the Mgmt For For
general mandate granted to the directors to
issue, allot and deal with additional
shares in the capital of the Company by the
aggregate number of the shares repurchased
by the Company.
--------------------------------------------------------------------------------------------------------------------------
LI AUTO INC Agenda Number: 935617879
--------------------------------------------------------------------------------------------------------------------------
Security: 50202M102
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: LI
ISIN: US50202M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company for the year ended December 31,
2021 and the reports of the Directors and
independent auditor thereon.
2. To re-elect Mr. Zheng Fan as a Mgmt For For
non-executive Director.
3. To re-elect Mr. Hongqiang Zhao as an Mgmt For For
independent non-executive Director.
4. To re-elect Mr. Zhenyu Jiang as an Mgmt For For
independent non-executive Director.
5. To re-elect Prof. Xing Xiao as an Mgmt For For
independent non-executive Director.
6. To authorize the Board to fix the Mgmt For For
remuneration of the Directors of the
Company.
7. To grant a general mandate to the Directors Mgmt For For
to issue, allot and deal with additional
Class A Ordinary shares of the Company not
exceeding 20% of the total number of issued
shares of the Company as at the date of
passing of this resolution.
8. To grant a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
exceeding 10% of the total number of issued
shares of the Company as at the date of
passing of this resolution.
9. To extend the general mandate granted to Mgmt For For
the Directors to issue, allot and deal with
additional shares in the capital of the
Company by the aggregate number of the
shares repurchased by the Company.
10. To re-appoint PricewaterhouseCoopers as Mgmt For For
auditor of the Company to hold office until
the conclusion of the next annual general
meeting of the Company and to authorize the
Board to fix their remuneration for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
LI-CYCLE HOLDINGS CORP. Agenda Number: 935582052
--------------------------------------------------------------------------------------------------------------------------
Security: 50202P105
Meeting Type: Annual and Special
Meeting Date: 28-Apr-2022
Ticker: LICY
ISIN: CA50202P1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Mgmt For For
Director: Rick Findlay
1B Election of Director: Tim Johnston Mgmt For For
1C Election of Director: Ajay Kochhar Mgmt For For
1D Election of Director: Alan Levande Mgmt For For
1E Election of Director: Scott Prochazka Mgmt For For
1F Election of Director: Anthony Tse Mgmt For For
1G Election of Director: Mark Wellings Mgmt For For
2 Appoint KPMG LLP as the external auditor of Mgmt For For
the Company and the authorization of the
Board to fix their remuneration.
3 Approve a change of the municipality in Mgmt For For
which the registered office of the Company
is located from Mississauga, Ontario to
Toronto, Ontario.
--------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935562961
--------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: LFUS
ISIN: US5370081045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kristina Cerniglia Mgmt For For
1B. Election of Director: Tzau-Jin Chung Mgmt For For
1C. Election of Director: Cary Fu Mgmt For For
1D. Election of Director: Maria Green Mgmt For For
1E. Election of Director: Anthony Grillo Mgmt For For
1F. Election of Director: David Heinzmann Mgmt For For
1G. Election of Director: Gordon Hunter Mgmt For For
1H. Election of Director: William Noglows Mgmt For For
1I. Election of Director: Nathan Zommer Mgmt For For
2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
3. Approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for 2022.
--------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935561678
--------------------------------------------------------------------------------------------------------------------------
Security: 53814L108
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: LTHM
ISIN: US53814L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director to terms Mgmt For For
expiring in 2025: Michael F. Barry
1B. Election of Class I Director to terms Mgmt For For
expiring in 2025: Steven T. Merkt
1C. Election of Class I Director to terms Mgmt For For
expiring in 2025: Pablo Marcet
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Advisory (non-binding) vote on named Mgmt For For
executive officer compensation.
4. Amendments to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation and
Amended and Restated By-Laws to declassify
the board of directors.
5. Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate supermajority voting
requirements.
6. Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
eliminate obsolete provisions.
--------------------------------------------------------------------------------------------------------------------------
LIXIL CORPORATION Agenda Number: 715728157
--------------------------------------------------------------------------------------------------------------------------
Security: J3893W103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3626800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Seto, Kinya Mgmt For For
1.2 Appoint a Director Matsumoto, Sachio Mgmt For For
1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For
1.4 Appoint a Director Uchibori, Tamio Mgmt For For
1.5 Appoint a Director Konno, Shiho Mgmt For For
1.6 Appoint a Director Suzuki, Teruo Mgmt For For
1.7 Appoint a Director Tamura, Mayumi Mgmt For For
1.8 Appoint a Director Nishiura, Yuji Mgmt For For
1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.11 Appoint a Director Watahiki, Mariko Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935575374
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: LKQ
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Patrick Berard Mgmt For For
1B. Election of Director: Meg A. Divitto Mgmt For For
1C. Election of Director: Robert M. Hanser Mgmt For For
1D. Election of Director: Joseph M. Holsten Mgmt For For
1E. Election of Director: Blythe J. McGarvie Mgmt For For
1F. Election of Director: John W. Mendel Mgmt For For
1G. Election of Director: Jody G. Miller Mgmt For For
1H. Election of Director: Guhan Subramanian Mgmt For For
1I. Election of Director: Xavier Urbain Mgmt For For
1J. Election of Director: Jacob H. Welch Mgmt For For
1K. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 715286868
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIR OF THE REMUNERATION COMMITTEE
4 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ERIN BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For
15 TO ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For
16 TO ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSES OF FINANCING A
TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LUOYANG GLASS COMPANY LTD Agenda Number: 714682451
--------------------------------------------------------------------------------------------------------------------------
Security: Y5360Y101
Meeting Type: EGM
Meeting Date: 18-Oct-2021
Ticker:
ISIN: CNE1000003Q0
--------------------------------------------------------------------------------------------------------------------------
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/2021/0923/2021092300098.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092300096.pdf
S.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
O.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURE
FOR GENERAL MEETINGS OF THE COMPANY
O.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CAPITAL INCREASE TO CNBM (HEFEI) NEW
ENERGY CO., LTD. (AS SPECIFIED)
O.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CAPITAL INCREASE TO CNBM (TONGCHENG)
NEW ENERGY MATERIALS CO., LTD. (AS
SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
LUOYANG GLASS COMPANY LTD Agenda Number: 714962974
--------------------------------------------------------------------------------------------------------------------------
Security: Y5360Y101
Meeting Type: EGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: CNE1000003Q0
--------------------------------------------------------------------------------------------------------------------------
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/2021/1203/2021120300061.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1203/2021120300063.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE INVESTMENT AND CONSTRUCTION OF THE CNBM
(LUOYANG) NEW ENERGY CO., LTD. (AS
SPECIFIED) SOLAR PHOTOVOLTAIC CELL
PACKAGING MATERIAL PROJECT BY THE COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE INVESTMENT AND CONSTRUCTION OF THE
SOLAR PHOTOVOLTAIC CELL PACKAGING MATERIAL
PROJECT BY QINHUANGDAO NORTH GLASS CO.,
LTD. (AS SPECIFIED), A CONTROLLED
SUBSIDIARY OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE APPOINTMENT OF MS. TANG JIE (AS
SPECIFIED) AS THE SUPERVISOR OF THE NINTH
SESSION OF THE SUPERVISOR COMMITTEE OF THE
COMPANY
CMMT 07 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 and 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LUOYANG GLASS COMPANY LTD Agenda Number: 715038154
--------------------------------------------------------------------------------------------------------------------------
Security: Y5360Y101
Meeting Type: EGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: CNE1000003Q0
--------------------------------------------------------------------------------------------------------------------------
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/2022/0106/2022010600037.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0106/2022010600033.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE TRANSFER OF THE ENTIRE
EQUITY INTEREST IN CLFG LUOYANG LONGHAI
ELECTRONIC GLASS COMPANY LIMITED (AS
SPECIFIED), CLFG LONGMEN GLASS CO. LTD. (AS
SPECIFIED) AND BENGBU CHINA NATIONAL
BUILDING MATERIALS INFORMATION DISPLAY
MATERIALS COMPANY LIMITED (AS SPECIFIED) TO
TRIUMPH TECHNOLOGY GROUP CO., LTD. (AS
SPECIFIED) BY THE COMPANY, INCLUDING THE
ENTERING INTO OF THE SHARE TRANSFER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE GRANT OF AUTHORISATION TO
THE BOARD OF THE COMPANY TO HANDLE THE
RELEVANT MATTERS IN RELATION TO THE
TRANSFER OF THE ENTIRE EQUITY INTEREST IN
CLFG LUOYANG LONGHAI ELECTRONIC GLASS
COMPANY LIMITED (AS SPECIFIED), CLFG
LONGMEN GLASS CO. LTD. (AS SPECIFIED) AND
BENGBU CHINA NATIONAL BUILDING MATERIALS
INFORMATION DISPLAY MATERIALS COMPANY
LIMITED (AS SPECIFIED) TO TRIUMPH
TECHNOLOGY GROUP CO., LTD. (AS SPECIFIED)
BY THE COMPANY, INCLUDING THE ENTERING INTO
OF THE SHARE TRANSFER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
LUOYANG GLASS COMPANY LTD Agenda Number: 715596651
--------------------------------------------------------------------------------------------------------------------------
Security: Y5360Y101
Meeting Type: EGM
Meeting Date: 26-May-2022
Ticker:
ISIN: CNE1000003Q0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 MAY 2022: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501933.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501939.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 CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIE JUN AS AN EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS FROM 26 MAY 2022 TO 25 MAY 2025
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. MA YAN AS AN EXECUTIVE DIRECTOR OF THE
TENTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS FROM 26 MAY 2022 TO 25 MAY 2025
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG RONG AS AN EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE BOARD FOR A TERM
OF THREE YEARS FROM 26 MAY 2022 TO 25 MAY
2025
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU YUQUAN AS AN EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE BOARD FOR A TERM
OF THREE YEARS FROM 26 MAY 2022 TO 25 MAY
2025
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. WANG LEILEI AS AN EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE BOARD FOR A TERM
OF THREE YEARS FROM 26 MAY 2022 TO 25 MAY
2025
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TAO LIGANG AS A NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE BOARD FOR A
TERM OF THREE YEARS FROM 26 MAY 2022 TO 25
MAY 2025
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE TENTH SESSION OF THE BOARD FOR A
TERM OF THREE YEARS FROM 26 MAY 2022 TO 25
MAY 2025
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHANG YAJUAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE BOARD FOR A TERM OF THREE YEARS FROM
26 MAY 2022 TO 25 MAY 2025
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN QISUO AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE TENTH SESSION OF
THE BOARD FOR A TERM OF THREE YEARS FROM 26
MAY 2022 TO 25 MAY 2025
10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHAO HULIN AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR OF THE TENTH SESSION OF
THE BOARD FOR A TERM OF THREE YEARS FROM 26
MAY 2022 TO 25 MAY 2025
11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. FAN BAOQUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH SESSION
OF THE BOARD FOR A TERM OF THREE YEARS FROM
26 MAY 2022 TO 25 MAY 2025
12 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. JIAO JIAJIA AS A SUPERVISOR OF THE
TENTH SESSION OF THE SUPERVISORY COMMITTEE
FOR A TERM OF THREE YEARS FROM 26 MAY 2022
TO 25 MAY 2025
13 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LI PING AS A SUPERVISOR OF THE TENTH
SESSION OF THE SUPERVISORY COMMITTEE FOR A
TERM OF THREE YEARS FROM 26 MAY 2022 TO 25
MAY 2025
14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. WANG JUAN AS A SUPERVISOR OF THE TENTH
SESSION OF THE SUPERVISORY COMMITTEE FOR A
TERM OF THREE YEARS FROM 26 MAY 2022 TO 25
MAY 2025
15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG JUNQIAO AS A SUPERVISOR OF THE
TENTH SESSION OF THE SUPERVISORY COMMITTEE
FOR A TERM OF THREE YEARS FROM 26 MAY 2022
TO 25 MAY 2025
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935631514
--------------------------------------------------------------------------------------------------------------------------
Security: 55087P104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: LYFT
ISIN: US55087P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prashant Aggarwal Mgmt For For
Ariel Cohen Mgmt For For
Mary Agnes Wilderotter Mgmt For For
2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending December
31, 2022
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers
4. To approve a stockholder proposal regarding Shr Against For
a report disclosing certain lobbying
expenditures and activities, if properly
presented at the meeting
--------------------------------------------------------------------------------------------------------------------------
MAXEON SOLAR TECHNOLOGIES, LTD. Agenda Number: 935484751
--------------------------------------------------------------------------------------------------------------------------
Security: Y58473102
Meeting Type: Annual
Meeting Date: 31-Aug-2021
Ticker: MAXN
ISIN: SGXZ25336314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the Directors' Mgmt For For
Statement and Audited Financial Statements
for the financial period ended 3 January
2021 and the Auditor's Report thereon.
2. To elect Mr. Steven Robert Leonard as a Mgmt For For
Director pursuant to Regulation 94 of the
Constitution of the Company.
3. To approve Mr. Steven Robert Leonard's Mgmt For For
Directors' annual fees of US$300,000 to be
paid pro rata on a quarterly basis, based
on the Company's Outside Director
Compensation Policy.
4. To re-appoint Ernst & Young LLP as the Mgmt For For
Company's auditors and to authorise the
Audit Committee of the Board of Directors
to fix their remuneration.
5. To authorise Directors to issue shares. Mgmt For For
6. To approve the renewal of FPTC Share Mgmt For For
Purchase Mandate.
7. To approve the renewal of MLI Share Buyback Mgmt For For
Mandate.
--------------------------------------------------------------------------------------------------------------------------
MCPHY ENERGY SA Agenda Number: 715463876
--------------------------------------------------------------------------------------------------------------------------
Security: F6S02U102
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0011742329
--------------------------------------------------------------------------------------------------------------------------
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 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 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200899.pdf
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 ALLOCATION OF THE RESULTS FOR THE FISCAL Mgmt For For
YEAR ENDED 31 DECEMBER 2021
3 ALLOCATION OF PREVIOUS LOSSES TO THE Mgmt For For
"ISSUANCE PREMIUMS" ACCOUNT
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
5 APPROVAL OF AGREEMENTS SIGNED PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF INFORMATION REFERRED TO IN Mgmt For For
PARAGRAPH I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE AND CONCERNING THE
TOTAL COMPENSATION AND BENEFITS OF ALL
KINDS PAID TO CORPORATE OFFICERS DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED TO THEM IN RESPECT OF SUCH FISCAL
YEAR
7 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED IN RESPECT OF SUCH FISCAL YEAR TO
MR. PASCAL MAUBERGER, THE CHAIRMAN OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR THE
PERIOD RUNNING FROM 1 JANUARY 2021 THROUGH
17 JUNE
8 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED IN RESPECT OF SUCH FISCAL YEAR TO
MR. LUC POYER, THE CHAIRMAN OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR THE PERIOD
RUNNING FROM 18 JUNE 2021 THROUGH 31
DECEMBER 2021
9 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED IN RESPECT OF SUCH FISCAL YEAR TO
MR. LAURENT CARME, THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY, FOR THE PERIOD
RUNNING FROM 1 JANUARY 2021 THROUGH 11 JULY
2021
10 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED IN RESPECT OF SUCH FISCAL YEAR TO
MR. LUC POYER, INTERIM CHIEF EXECUTIVE
OFFICER OF THE COMPANY, FOR THE PERIOD
RUNNING FROM 12 JULY 2021 THROUGH 17
OCTOBER 2021
11 RATIFICATION OF THE CHANGES MADE TO THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE CHIEF
EXECUTIVE OFFICER IN RESPECT OF THE FISCAL
YEAR ENDED 31 DECEMBER 2021, FOR THE PERIOD
RUNNING FROM 18 OCTOBER 2021 THROUGH 31
DECEMBER 2021, IN ACCORDANCE WITH ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF FIXED, VARIABLE, AND SPECIAL Mgmt For For
ITEMS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS PAID DURING THE
FISCAL YEAR ENDED 31 DECEMBER 2021 OR
GRANTED IN RESPECT OF SUCH FISCAL YEAR TO
MR. JEAN-BAPTISTE LUCAS, THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, FOR THE
PERIOD RUNNING FROM 18 OCTOBER 2021 THROUGH
31 DECEMBER 2021
13 APPROVAL OF THE POLICY ON THE COMPENSATION Mgmt For For
OF DIRECTORS (EXCLUDING THE CHAIRMAN OF THE
BOARD OF DIRECTORS) IN RESPECT OF THE 2022
FISCAL YEAR
14 DETERMINATION OF THE GLOBAL ANNUAL BUDGET Mgmt For For
FOR THE COMPENSATION OF DIRECTORS
15 APPROVAL OF THE POLICY ON THE COMPENSATION Mgmt For For
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
IN RESPECT OF THE 2022 FISCAL YEAR
16 APPROVAL OF THE POLICY ON THE COMPENSATION Mgmt For For
OF THE CHIEF EXECUTIVE OFFICER IN RESPECT
OF THE 2022 FISCAL YEAR
17 RATIFICATION OF THE CO-OPTION OF MR. Mgmt For For
JEAN-MARC LECH NE AS A MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY
18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
JEAN-MARC LECH NE AS A MEMBER OF THE BOARD
OF DIRECTORS OF THE COMPANY
19 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt For For
MAUBERGER AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
20 RATIFICATION OF THE DECISION TO RELOCATE Mgmt For For
THE REGISTERED OFFICE
21 AUTHORIZATION AND DELEGATION TO ENABLE THE Mgmt For For
COMPANY TO TRADE IN ITS OWN SHARES -
DETERMINATION OF PROCEDURES IN ACCORDANCE
WITH ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
22 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt For For
REDUCING THE SHARE CAPITAL BY CANCELLATION
OF TREASURY SHARES UNDER THE TERMS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE - POWERS TO THE BOARD OF DIRECTORS
23 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt For For
ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
PUBLIC OFFERING
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF INCREASING THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS TO THE
BENEFIT OF SPECIFIC CATEGORIES OF PERSONS
MEETING SPECIFIED CHARACTERISTICS WITHIN
THE MEANING OF ARTICLE L.225-138 OF THE
FRENCH COMMERCIAL CODE
25 AUTHORIZATION TO GRANT IN THE CONTEXT OF Mgmt For For
SHARE CAPITAL INCREASES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTIONS
RIGHTS TO SET, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL, THE ISSUANCE PRICE IN
THE CONDITIONS SET BY THE SHAREHOLDERS'
GENERAL MEETING
26 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt For For
INCREASING THE NUMBER OF SHARES TO BE
ISSUED IN THE CONTEXT OF A SHARE CAPITAL
INCREASE MAINTAINING OR WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTIONS
RIGHTS
27 DELEGATION OF AUTHORITY TO DECIDE TO Mgmt For For
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS, OR OTHER
AMOUNTS
28 DELEGATION OF AUTHORITY FOR THE PURPOSE OF Mgmt For For
ISSUING ORDINARY SHARES AND/OR TRANSFERABLE
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, TO REMUNERATE CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF ISSUING
ORDINARY SHARES AND TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTIONS
RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFERING INITIATED BY THE COMPANY
30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF IMPLEMENTING A
SHARE CAPITAL INCREASE TO THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY OR ITS AFFILIATES, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN
31 OVERALL CAP ON THE AFOREMENTIONED Mgmt For For
DELEGATIONS OF AUTHORITY
32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF GRANTING FREE
EXISTING OR TO-BE-ISSUED SHARES, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF A
SPECIFIC CATEGORY OF PERSONS
33 POWERS TO COMPLETE FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 714607085
--------------------------------------------------------------------------------------------------------------------------
Security: Q5971Q108
Meeting Type: AGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 TO ELECT DENNIS BARNES AS A DIRECTOR Mgmt For For
2 TO RE-ELECT PRUE FLACKS AS A DIRECTOR Mgmt For For
3 RE-ELECT MIKE TAITOKO AS A DIRECTOR Mgmt For For
4 TO INCREASE THE TOTAL POOL OF DIRECTORS' Mgmt For For
FEES
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LTD Agenda Number: 714626427
--------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121
Meeting Type: AGM
Meeting Date: 06-Oct-2021
Ticker:
ISIN: NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK CAIRNS, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT TANIA SIMPSON (APPOINTED AS A DIRECTOR Mgmt For For
OF THE COMPANY BY THE BOARD WITH EFFECT
FROM 24 AUGUST 2021), WHO RETIRES AND IS
ELIGIBLE FOR ELECTION, BE ELECTED AS A
DIRECTOR OF THE COMPANY
3 THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE Mgmt For For
INCREASED BY NZD99,000 (9%) FROM
NZD1,100,000 TO 1,199,000, WITH THE FIRST
ANNUAL INCREASE TO BE BACKDATED TO TAKE
EFFECT FROM 1 JULY 2021
CMMT 08 SEP 2021: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSAL 3 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 08 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
--------------------------------------------------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG Agenda Number: 715478930
--------------------------------------------------------------------------------------------------------------------------
Security: H5498Z128
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0108503795
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT FRANZ RICHTER AS DIRECTOR Mgmt For For
4.1.2 REELECT ANDREAS HERZOG AS DIRECTOR Mgmt For For
4.1.3 REELECT MARK KEREKES AS DIRECTOR Mgmt For For
4.1.4 REELECT URS SCHENKER AS DIRECTOR Mgmt For For
4.1.5 ELECT KATRIN WEHR-SEITER AS DIRECTOR Mgmt For For
4.1.6 REELECT FRANZ RICHTER AS BOARD CHAIR Mgmt For For
4.2.1 REAPPOINT ANDREAS HERZOG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 REAPPOINT URS SCHENKER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
6 DESIGNATE ANDRE WEBER AS INDEPENDENT PROXY Mgmt For For
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 955 ,000
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL
YEAR 2022
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.8 MILLION FOR FISCAL
YEAR 2023
8 APPROVE INCREASE IN CONDITIONAL CAPITAL Mgmt For For
POOL TO CHF 6.3 MILLION FOR EMPLOYEE
SHAREHOLDINGS
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 02 MAY 2022 TO 25 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
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 715307129
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
12 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
17 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC. Agenda Number: 935557934
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR FOR THREE Mgmt For For
YEAR TERM: Bradley T. Favreau
1B. ELECTION OF CLASS III DIRECTOR FOR THREE Mgmt For For
YEAR TERM: William D. Patterson
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEL ASA Agenda Number: 715298990
--------------------------------------------------------------------------------------------------------------------------
Security: R4S21L127
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NO0010081235
--------------------------------------------------------------------------------------------------------------------------
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.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
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 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 625,000 FOR CHAIRMAN AND NOK
350,000 FOR OTHER DIRECTORS
7 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE; APPROVE REMUNERATION OF MEMBERS
OF THE AUDIT COMMITTEE
8 APPROVE REMUNERATION OF AUDITORS Mgmt For For
9 APPROVE REMUNERATION STATEMENT Mgmt For For
10.1 APPROVE CREATION OF NOK 29.2 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
10.2 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt For For
WITH INCENTIVE PLANS
11.1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt For For
CONNECTION WITH INCENTIVE PLANS
11.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
12.1 ELECT OLE ENGER AS DIRECTOR (CHAIR) Mgmt For For
12.2 ELECT HANNE BLUME AS DIRECTOR Mgmt For For
12.3 ELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt For For
12.4 ELECT FINN JEBSEN AS DIRECTOR Mgmt For For
12.5 ELECT BEATRIZ MALO DE MOLINA AS DIRECTOR Mgmt For For
12.6 ELECT TOM ROTJER AS DIRECTOR Mgmt For For
12.7 ELECT JON ANDRE LOKKE AS DIRECTOR Mgmt For For
13.1 ELECT EIVIND SARS VEDDENG (CHAIR) AS MEMBER Mgmt For For
OF NOMINATING COMMITTEE
13.2 ELECT ANDREAS POOLE AS MEMBER OF NOMINATING Mgmt For For
COMMITTEE
13.3 ELECT LEIF ERIKSROD AS MEMBER OF NOMINATING Mgmt For For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
NEOEN SPA Agenda Number: 715531403
--------------------------------------------------------------------------------------------------------------------------
Security: F6517R107
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0011675362
--------------------------------------------------------------------------------------------------------------------------
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 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 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 2021 COMPANY FINANCIAL Mgmt For For
STATEMENTS AND APPROVAL OF EXPENSES AND
CHARGES THAT ARE NOT TAX DEDUCTIBLE
2 APPROVAL OF THE 2021 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 ALLOCATION OF NET INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND
4 OPTION TO RECEIVE DIVIDEND PAYMENT IN CASH Mgmt For For
OR IN SHARES
5 APPROVAL OF INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE INCLUDED IN THE CORPORATE
GOVERNANCE REPORT (OVERALL EX-POST "SAY ON
PAY")
6 APPROVAL OF THE FIXED, VARIABLE, AND Mgmt For For
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
IN FISCAL YEAR 2021 OR GRANTED IN RESPECT
OF FISCAL YEAR 2021 TO XAVIER BARBARO,
CHAIRMAN AND CEO
7 APPROVAL OF THE FIXED, VARIABLE, AND Mgmt For For
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
IN FISCAL YEAR 2021 OR GRANTED IN RESPECT
OF FISCAL YEAR 2021 TO ROMAIN DESROUSSEAUX,
DEPUTY CEO
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CEO
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY CEO
11 RENEWAL OF XAVIER BARBARO'S DIRECTORSHIP Mgmt For For
12 RENEWAL OF SIXTO'S DIRECTORSHIP Mgmt For For
13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
IN ACCORDANCE WITH THE PROCEDURES SET FORTH
IN ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, PROCEDURES, CAP
14 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE FROM 6 RUE M NARS - 75002
PARIS TO 22 RUE BAYARD 75008 PARIS
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES, DURATION OF THE
AUTHORIZATION, CAP
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, RIGHT TO OFFER THE
UNSUBSCRIBED SECURITIES TO THE PUBLIC
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY OFFERING TO THE PUBLIC EXCLUDING
THE OFFERINGS REFERRED TO IN ARTICLE L.
411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND/OR IN CONSIDERATION OF
SECURITIES IN CONNECTION WITH AN EXCHANGE
OFFER, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUANCE PRICE, RIGHT TO LIMIT THE OFFERING
TO THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE THE UNSUBSCRIBED SECURITIES TO
THE PUBLIC
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY OFFERING OF THE TYPE REFERRED TO
IN ARTICLE L. 411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUANCE PRICE, RIGHT
TO LIMIT THE OFFERING TO THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE THE
UNSUBSCRIBED SECURITIES TO THE PUBLIC
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
FOR GROUP EMPLOYEES OUTSIDE FRANCE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUANCE
PRICE, RIGHT TO LIMIT TO THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES
20 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN A CAPITAL INCREASE, WITH OR
WITHOUT CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT
21 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GIVING IMMEDIATE OR
FUTURE ACCESS TO THE COMPANY'S SHARE
CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
IN KIND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GIVING ACCESS TO
SHARE CAPITAL
22 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE COMPANY'S SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS, OR ANY OTHER AMOUNTS, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, PROCEDURE FOR
FRACTIONAL SHARES
23 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE COMPANY'S SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
FOR PARTICIPANTS IN COMPANY SAVINGS PLANS
PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF
THE FRENCH LABOR CODE, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUANCE
PRICE, RIGHT TO GRANT FREE SHARES PURSUANT
TO ARTICLE L. 3332-21 OF THE FRENCH LABOR
CODE
24 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR
CERTAIN OFFICERS OF THE COMPANY OR OF
RELATED COMPANIES OR ECONOMIC INTEREST
GROUPS OR TO CERTAIN OF THEM, DURATION OF
THE AUTHORIZATION, CAP, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION
25 OVERALL CAP ON THE DELEGATIONS PROVIDED FOR Mgmt For For
IN THE 17TH THROUGH 19TH, 21ST, AND 23RD
THROUGH 24TH RESOLUTIONS OF THIS MEETING,
AS WELL AS IN THE 16TH RESOLUTION OF THE
GENERAL SHAREHOLDERS' MEETING OF MAY 25,
2021
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202200999.pdf
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 715378635
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: EGM
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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 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
1 APPROVAL OF THE COMPANY ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR THE YEAR ENDED ON DECEMBER
31ST, 2021 SHOWING A PROFIT OF EUR
51,030,183.08
2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR SAID FISCAL YEAR
3 APPROPRIATION OF INCOME FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021 AND DIVIDEND DETERMINATION
4 RENEWAL OF ANNE LEBEL AS ADMINISTRATOR Mgmt For For
5 APPOINTMENT OF LAURA BERNARDELLI AS Mgmt For For
ADMINISTRATOR
6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
ELEMENTS OF COMPENSATION PAID OR ALLOCATED
TO CORPORATE OFFICERS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO JEAN
MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO CHRISTOPHER
GUERIN, CHIEF EXECUTIVE OFFICER
9 SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For
COMPENSATION ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MANAGING DIRECTOR FOR THE 2022 FINANCIAL
YEAR
13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO OPERATE ON THE SHARES OF THE
COMPANY
14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 300,000.00
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 50,000.00
17 POWERS TO ACCOMPLISH 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200660.pdf
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP Agenda Number: 935556425
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: NEP
ISIN: US65341B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Susan D. Austin Mgmt For For
1B. Election of Director: Robert J. Byrne Mgmt For For
1C. Election of Director: Peter H. Kind Mgmt For For
1D. Election of Director: John W. Ketchum Mgmt For For
2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as NextEra Energy Partners'
independent registered public accounting
firm for 2022.
3. Approval, by non-binding advisory vote, of Mgmt For For
the compensation of NextEra Energy
Partners' named executive officers as
disclosed in the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
NFI GROUP INC Agenda Number: 715392281
--------------------------------------------------------------------------------------------------------------------------
Security: 62910L102
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA62910L1022
--------------------------------------------------------------------------------------------------------------------------
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 AND 2.1 TO
2.10. THANK YOU
1 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE AUDITORS
2.1 ELECTION OF DIRECTOR: PHYLLIS COCHRAN Mgmt For For
2.2 ELECTION OF DIRECTOR: LARRY EDWARDS Mgmt For For
2.3 ELECTION OF DIRECTOR: ADAM GRAY Mgmt For For
2.4 ELECTION OF DIRECTOR: KRYSTYNA HOEG Mgmt For For
2.5 ELECTION OF DIRECTOR: WENDY KEI Mgmt For For
2.6 ELECTION OF DIRECTOR: PAULO CEZAR DA SILVA Mgmt For For
NUNES
2.7 ELECTION OF DIRECTOR: COLIN ROBERTSON Mgmt For For
2.8 ELECTION OF DIRECTOR: PAUL SOUBRY Mgmt For For
2.9 ELECTION OF DIRECTOR: BRIAN TOBIN Mgmt For For
2.10 ELECTION OF DIRECTOR: KATHERINE WINTER Mgmt For For
3 AN ADVISORY RESOLUTION ON APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NIBE INDUSTRIER AB Agenda Number: 715475530
--------------------------------------------------------------------------------------------------------------------------
Security: W6S38Z126
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: SE0015988019
--------------------------------------------------------------------------------------------------------------------------
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
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS; RECEIVE AUDITOR'S REPORT ON
APPLICATION OF GUIDELINES FOR REMUNERATION
FOR EXECUTIVE MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.50 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 960,000 FOR CHAIR AND SEK
480,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt For For
GERTERIC LINDQUIST, HANS LINNARSON (CHAIR)
AND ANDERS PALSSON AS DIRECTORS; ELECT EVA
KARLSSON AND EVA THUNHOLM AS NEW DIRECTORS
14 RATIFY KPMG AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDEX SE Agenda Number: 715515853
--------------------------------------------------------------------------------------------------------------------------
Security: D5736K135
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: DE000A0D6554
--------------------------------------------------------------------------------------------------------------------------
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 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 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 DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 ELECT MARIA UCAR TO THE SUPERVISORY BOARD Mgmt For For
4.2 ELECT MARIA ALVAREZ TO THE SUPERVISORY Mgmt For For
BOARD
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE CREATION OF EUR 16 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL I WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
7 APPROVE CREATION OF EUR 32 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL II WITH PRE-EMPTIVE
RIGHTS
8 APPROVE CREATION OF EUR 4 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL III FOR EMPLOYEE STOCK
PURCHASE PLAN
9 APPROVE INCREASE IN THE MAXIMUM LIMIT FOR Mgmt For For
THE ISSUANCE OF NEW SHARES FROM CONDITIONAL
CAPITAL I
10 APPROVE AFFILIATION AGREEMENT WITH NORDEX Mgmt For For
MANUFACTURING GMBH
11 AMEND ARTICLES RE: VIRTUAL GENERAL MEETING Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2023 AGM
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"
--------------------------------------------------------------------------------------------------------------------------
NORTHLAND POWER INC Agenda Number: 715513746
--------------------------------------------------------------------------------------------------------------------------
Security: 666511100
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: CA6665111002
--------------------------------------------------------------------------------------------------------------------------
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 11 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK
YOU
1 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For
CORPORATION
2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For
THE CORPORATION
3 ELECTING LISA COLNETT AS A DIRECTOR OF THE Mgmt For For
CORPORATION
4 ELECTING KEVIN GLASS AS A DIRECTOR OF THE Mgmt For For
CORPORATION
5 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For
THE CORPORATION
6 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For
CORPORATION
7 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR Mgmt For For
OF THE CORPORATION
8 ELECTING IAN PEARCE AS A DIRECTOR OF THE Mgmt For For
CORPORATION
9 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF Mgmt For For
THE CORPORATION
10 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION AND
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
11 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 715174607
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, 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 692646 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 1 AND 11.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES
2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR 2021
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PRESENT YEAR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6, 7, 8.A TO 8.EAND 9.
THANK YOU.
6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN Mgmt For For
BUHL RASMUSSEN
7 ELECTION OF VICE CHAIR: RE-ELECTION OF Mgmt For For
CORNELIS (CEES) DE JONG
8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For
OF HEINE DALSGAARD
8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For
OF SHARON JAMES
8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For
OF KASIM KUTAY
8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For
OF KIM STRATTON
8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF Mgmt For For
MORTEN OTTO ALEXANDER SOMMER
9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For
10.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF AUTHORIZATION TO THE BOARD OF
DIRECTORS TO IMPLEMENT CAPITAL INCREASES
10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE Mgmt For For
CAPITAL REDUCTION
10.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF AUTHORIZATION TO ACQUIRE
TREASURY SHARES
10.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO THE BOARD FOR DISTRIBUTION
OF EXTRAORDINARY DIVIDENDS
10.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REMOVAL OF AGE LIMITATION FOR BOARD MEMBERS
10.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REMOVAL OF ARTICLE 4.2 IN THE ARTICLES OF
ASSOCIATION (REMOVAL OF KEEPER OF THE
SHAREHOLDERS' REGISTER)
10.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO MEETING CHAIRPERSON
11 OTHER BUSINESS 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
--------------------------------------------------------------------------------------------------------------------------
OATLY GROUP AB Agenda Number: 935650300
--------------------------------------------------------------------------------------------------------------------------
Security: 67421J108
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: OTLY
ISIN: US67421J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Election of the chairperson of the AGM Mgmt For For
3. Preparation and approval of the voting list Mgmt For For
4. Approval of the agenda Mgmt For For
5. Election of one or two persons to verify Mgmt For For
the minutes
6. Determination as to whether the AGM has Mgmt For For
been duly convened
8. Resolution regarding adoption of the income Mgmt For For
statement and balance sheet and the
consolidated income statement and
consolidated balance sheet for the
financial year 2021
9. Resolution regarding the allocation of the Mgmt For For
company's profit or loss in accordance with
the adopted balance sheet
10. Resolution regarding discharge from Mgmt For For
liability of the members of the board of
directors and the CEO
11. Determination of the number of members of Mgmt For For
the board of directors
12. Determination of the remuneration to the Mgmt For For
members of the board of directors
13. Determination of the fees payable to the Mgmt For For
auditor
14. Election of auditor Mgmt For For
15. Resolution regarding amendments to the Mgmt For For
articles of association
16. Resolution on authorization for the board Mgmt For For
of directors to resolve on new issue of
shares and/or warrants and/or convertible
bonds
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 935620840
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: ORA
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Isaac Angel
1B. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Karin Corfee
1C. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: David Granot
1D. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Michal Marom
1E. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Mike Nikkel
1F. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Dafna Sharir
1G. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Stanley B. Stern
1H. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Hidetake Takahashi
1I. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Byron G. Wong
2. To ratify the appointment of Kesselman & Mgmt For For
Kesselman, a member firm of
PricewaterhouseCoopers International
Limited, as our independent registered
public accounting firm for 2022.
3. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of our named
executive officers.
4. To approve the amendment and restatement of Mgmt For For
the Ormat Technologies, Inc. 2018 Incentive
Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, 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. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE
TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION THAT EMPLOYEES OF
ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES
(FROM TIME TO TIME) ARE ELIGIBLE TO BE
ELECTED AND ENTITLED TO VOTE AT ELECTIONS
OF GROUP REPRESENTATIVES TO THE BOARD OF
DIRECTORS
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION TO MAKE A DONATION
TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE
IN RELATION TO THE UKRAINE CRISIS CAUSED BY
THE RUSSIAN INVASION
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
INCLUDING A PROPOSAL TO AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION IN ACCORDANCE
HEREWITH
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting
PROPOSALS)
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF DIETER WEMMER
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JULIA KING AS
MEMBER OF THE BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN
AS MEMBER OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
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 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935580654
--------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: PNR
ISIN: IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of director: Mona Abutaleb Mgmt For For
Stephenson
1B. Re-election of director: Melissa Barra Mgmt For For
1C. Re-election of director: Glynis A. Bryan Mgmt For For
1D. Re-election of director: T. Michael Glenn Mgmt For For
1E. Re-election of director: Theodore L. Harris Mgmt For For
1F. Re-election of director: David A. Jones Mgmt For For
1G. Re-election of director: Gregory E. Knight Mgmt For For
1H. Re-election of director: Michael T. Mgmt For For
Speetzen
1I. Re-election of director: John L. Stauch Mgmt For For
1J. Re-election of director: Billie I. Mgmt For For
Williamson
2. To approve, by nonbinding, advisory vote, Mgmt For For
the compensation of the named executive
officers.
3. To ratify, by nonbinding, advisory vote, Mgmt For For
the appointment of Deloitte & Touche LLP as
the independent auditor of Pentair plc and
to authorize, by binding vote, the Audit
and Finance Committee of the Board of
Directors to set the auditor's
remuneration.
4. To authorize the Board of Directors to Mgmt For For
allot new shares under Irish law.
5. To authorize the Board of Directors to Mgmt For For
opt-out of statutory preemption rights
under Irish law (Special Resolution).
6. To authorize the price range at which Mgmt For For
Pentair plc can re-allot shares it holds as
treasury shares under Irish law (Special
Resolution).
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935645284
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. McNamee Mgmt For For
Gregory L. Kenausis Mgmt For For
Jean A. Bua Mgmt For For
2. The approval of the amendment to the Plug Mgmt For For
Power Inc. 2021 Stock Option and Incentive
Plan as described in the proxy statement.
3. The approval of the non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935589056
--------------------------------------------------------------------------------------------------------------------------
Security: 737630103
Meeting Type: Annual
Meeting Date: 02-May-2022
Ticker: PCH
ISIN: US7376301039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until 2025 Annual Mgmt For For
Meeting: Anne L. Alonzo
1B. Election of Director until 2025 Annual Mgmt For For
Meeting: Michael J. Covey
1C. Election of Director until 2025 Annual Mgmt For For
Meeting: R. Hunter Pierson, Jr.
2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent auditors for 2022.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Approve the Amended and Restated 2019 Mgmt For For
Long-Term Incentive Plan to increase the
number of shares available for issuance
thereunder.
--------------------------------------------------------------------------------------------------------------------------
POWERCELL SWEDEN AB Agenda Number: 715518481
--------------------------------------------------------------------------------------------------------------------------
Security: W6698X106
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: SE0006425815
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 719909 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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 440,000 FOR CHAIRMAN AND SEK
220,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
11 REELECT DIRK DE BOEVER, HELNA FASTH Mgmt For For
GILLSTEDT, UWE HILLMANN, RIKU PEKA HAGG,
MAGNUS JONSSON (CHAIR) AND ANNETTE MALM
JUSTAD AS DIRECTORS; ELECT KAJSA
RYTTBERG-WALLGREN AS NEW DIRECTOR
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For
14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
15 APPROVE ISSUANCE OF 5.8 MILLION SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH SWEDISH AUTHORITIES
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROTERRA INC Agenda Number: 935610611
--------------------------------------------------------------------------------------------------------------------------
Security: 74374T109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: PTRA
ISIN: US74374T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a Mgmt For For
three-year term expiring in 2025: Mary
Louise Krakauer
1.2 Election of Class I Director for a Mgmt For For
three-year term expiring in 2025: Roger M.
Nielsen
1.3 Election of Class I Director for a Mgmt For For
three-year term expiring in 2025: Jeannine
P. Sargent
2. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of holding an advisory vote on
our named executive officer compensation.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 715292885
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 12-Apr-2022
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
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 699497 DUE TO RECEIVED 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 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt No vote
DIRECTORS' REPORT; REPORT BY THE INTERNAL
AUDITORS; REPORT BY THE EXTERNAL AUDITORS
O.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt No vote
DISTRIBUTION OF DIVIDEND
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
AUDITORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR
2022-2024 PERIOD. LIST PRESENTED BY CLUBTRE
S.R.L., ALBAS S.R.L. AND ANGELINI
PARTECIPAZIONI FINANZIARIE S.R.L.,
REPRESENTING TOGETHER THE 1.65 PTC OF THE
SHARE CAPITAL: EFFECTIVE AUDITORS: ROBERTO
CAPONE LAURA GUALTIERI ALTERNATE AUDITORS:
STEFANO ROSSETTI
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR
2022-2024 PERIOD. LIST PRESENTED BY
DIFFERENT FUND JOINTLY, REPRESENTING
TOGETHER THE 3.69206 PTC OF THE SHARE
CAPITAL OF PRYSMIAN S.P.A.: EFFECTIVE
AUDITORS: STEFANO SARUBBI NICOLETTA
PARACCHINI PIER LUIGI PACE ALTERNATE
AUDITORS: VIERI CHIMENTI ANNA MARIA ALLIEVI
O.4 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE INTERNAL AUDITORS
O.5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO BUY BACK AND DISPOSE OF
TREASURY SHARES PURSUANT TO ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE;
REVOCATION OF THE AUTHORISATION TO BUY BACK
AND DISPOSE OF TREASURY SHARES UNDER THE
SHAREHOLDER RESOLUTION DATED 28 APRIL 2021
RELATED TO THE BUY AND DISPOSAL OF OWN
SHARES; RESOLUTIONS RELATED THERETO
O.6 STOCK GRANT PLAN FOR EMPLOYEES OF THE Mgmt No vote
PRYSMIAN GROUP
O.7 ADVISORY VOTE ON THE COMPENSATION PAID ON Mgmt No vote
2021
E.1 REVOCATION OF MEETING RESOLUTION OF 28 Mgmt No vote
APRIL 2020 RELATING TO THE SHARE CAPITAL
INCREASE FOR MAXIMUM NOMINAL AMOUNT OF
EUR1,100,000 WITH THE ISSUE OF MAXIMUM
N.11,000,000 ORDINARY SHARES WITH A PAR
VALUE OF EUR0.10 EACH, TO BE ASSIGNED FREE
OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A.
AND OF PRYSMIAN GROUP, BENEFICIARIES OF THE
INCENTIVE PLAN APPROVED BY THE ORDINARY
MEETING OF 28 APRIL 2020. PROPOSAL FOR A
FREE SHARE CAPITAL INCREASE, TO BE RESERVED
FOR EMPLOYEES OF THE PRYSMIAN GROUP IN
EXECUTION OF THE INCENTIVE PLAN ALREADY
APPROVED BY THE AFOREMENTIONED ORDINARY
SHAREHOLDERS' MEETING OF 28 APRIL 2020, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR800,000.00,
BY MEANS OF ASSIGNMENT PURSUANT TO ART.
2349 OF THE ITALIAN CIVIL CODE, OF A
CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF
NO MORE THAN NO. 8,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH.
CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (STOCK CAPITAL AND SHARES).
RESOLUTIONS RELATED THERETO
E.2 PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, Mgmt No vote
TO BE RESERVED FOR EMPLOYEES OF THE
PRYSMIAN GROUP IN EXECUTION OF A STOCK
GRANT PLAN SUBMITTED TO THE APPROVAL OF
TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00,
BY MEANS OF ASSIGNMENT TO PURSUANT TO ART.
2349 OF THE ITALIAN CIVIL CODE, OF A
CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF
NO MORE THAN NO. 3,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH.
CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (STOCK CAPITAL AND 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
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935598473
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Holli C. Ladhani Mgmt For For
1.7 Election of Director: David M. McClanahan Mgmt For For
1.8 Election of Director: Margaret B. Shannon Mgmt For For
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2022.
4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2019 Omnibus Equity
Incentive Plan to increase the number of
shares of Quanta common stock that may be
issued thereunder and make certain other
changes.
--------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935562430
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: RRX
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for the term expiring Mgmt For For
in 2023: Jan A. Bertsch
1B. Election of Director for the term expiring Mgmt For For
in 2023: Stephen M. Burt
1C. Election of Director for the term expiring Mgmt For For
in 2023: Anesa T. Chaibi
1D. Election of Director for the term expiring Mgmt For For
in 2023: Theodore D. Crandall
1E. Election of Director for the term expiring Mgmt For For
in 2023: Christopher L. Doerr
1F. Election of Director for the term expiring Mgmt For For
in 2023: Michael F. Hilton
1G. Election of Director for the term expiring Mgmt For For
in 2023: Louis V. Pinkham
1H. Election of Director for the term expiring Mgmt For For
in 2023: Rakesh Sachdev
1I. Election of Director for the term expiring Mgmt For For
in 2023: Curtis W. Stoelting
1J. Election of Director for the term expiring Mgmt For For
in 2023: Robin A. Walker-Lee
2. Advisory vote on the compensation of the Mgmt For For
company's named executive officers as
disclosed in the company's proxy statement.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the company's independent
registered public accounting firm for the
year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC. Agenda Number: 935606131
--------------------------------------------------------------------------------------------------------------------------
Security: 75972A301
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: REGI
ISIN: US75972A3014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Merger Agreement. Mgmt For For
2. Proposal to approve on an advisory Mgmt For For
(non-binding) basis certain compensation
arrangements for the company's named
executive officers in connection with the
Merger.
3A. Election of Director: Randolph L. Howard Mgmt For For
3B. Election of Director: Debora M. Frodl Mgmt For For
3C. Election of Director: Dylan Glenn Mgmt For For
4. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2022.
6. Proposal to approve the adjournment of the Mgmt For For
Annual Meeting, if necessary, to continue
to solicit additional proxies to adopt the
Merger Agreement.
--------------------------------------------------------------------------------------------------------------------------
RENOVA,INC. Agenda Number: 715689090
--------------------------------------------------------------------------------------------------------------------------
Security: J64384100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3981200003
--------------------------------------------------------------------------------------------------------------------------
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,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Semmoto, Sachio Mgmt For For
2.2 Appoint a Director Kiminami, Yosuke Mgmt For For
2.3 Appoint a Director Yamaguchi, Kazushi Mgmt For For
2.4 Appoint a Director Ogawa, Tomokazu Mgmt For For
2.5 Appoint a Director Minamikawa, Hideki Mgmt For For
2.6 Appoint a Director Kawana, Koichi Mgmt For For
2.7 Appoint a Director Shimada, Naoki Mgmt For For
2.8 Appoint a Director Yamazaki, Mayuka Mgmt For For
2.9 Appoint a Director Takayama, Ken Mgmt For For
3 Approve Details of the Stock Compensation Mgmt For For
to be received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt For For
1b. Election of Director: Jay Geldmacher Mgmt For For
1c. Election of Director: Paul Deninger Mgmt For For
1d. Election of Director: Cynthia Hostetler Mgmt For For
1e. Election of Director: Brian Kushner Mgmt For For
1f. Election of Director: Jack Lazar Mgmt For For
1g. Election of Director: Nina Richardson Mgmt For For
1h. Election of Director: Andrew Teich Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
1j. Election of Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Reduce Ownership Shr Against For
Threshold for Shareholders to Call a
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
SCATEC ASA Agenda Number: 715353835
--------------------------------------------------------------------------------------------------------------------------
Security: R7562P100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NO0010715139
--------------------------------------------------------------------------------------------------------------------------
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.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
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.
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND A REPRESENTATIVE TO CO-SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt For For
REPORT FOR THE FINANCIAL YEAR 2021
6 APPROVAL OF THE BOARD'S PROPOSAL FOR Mgmt For For
DISTRIBUTION OF DIVIDEND
8 APPROVAL OF GUIDELINES FOR REMUNERATION FOR Mgmt For For
THE EXECUTIVE MANAGEMENT
9 CONSIDERATION OF THE BOARD'S REPORT ON Mgmt For For
REMUNERATION TO THE EXECUTIVE MANAGEMENT
10.1 ELECTION OF JOHN ANDERSEN (CHAIR) UNTIL Mgmt For For
2024
10.2 ELECTION OF JAN SKOGSETH UNTIL 2024 Mgmt For For
10.3 ELECTION OF MARIA MORAEUS HANSSEN UNTIL Mgmt For For
2024
10.4 ELECTION OF METTE KROGSRUD UNTIL 2024 Mgmt For For
10.5 ELECTION OF ESPEN GUNDERSEN UNTIL 2024 Mgmt For For
11 APPROVAL OF REMUNERATION TO THE BOARD AND Mgmt For For
THE COMMITTEES
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE
14 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR Mgmt For For
16 APPROVAL OF AMENDMENTS TO THE GUIDELINES Mgmt For For
FOR THE NOMINATION COMMITTEE
17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt For For
TREASURY SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
TRANSACTIONS
18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt For For
TREASURY SHARES IN CONNECTION WITH THE
COMPANY'S SHAREAND INCENTIVE SCHEMES FOR
EMPLOYEES
19 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt For For
TREASURY SHARES FOR THE PURPOSE OF
INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL OF THE COMPANY FOR
STRENGTHENING OF THE COMPANY'S EQUITY AND
ISSUE OF CONSIDERATION SHARES IN CONNECTION
WITH ACQUISITIONS OF BUSINESSES WITHIN THE
COMPANY'S PURPOSE
21 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt For For
SHARE CAPITAL OF THE COMPANY IN CONNECTION
WITH THE COMPANY'S SHARE- AND INCENTIVE
SCHEMES FOR EMPLOYEES
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 05 APR 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 05 APR 2022: 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
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 715305670
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021 -
APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE
EXPENSES AND COSTS
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
2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR; NON-RENEWAL
AND NON-REPLACEMENT OF MR. THIERRY
BLANCHETIER AS DEPUTY STATUTORY AUDITOR
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR, AS A
REPLACEMENT FOR ERNST & YOUNG ET
AUTRES; NON-RENEWAL AND NON-REPLACEMENT OF
AUDITEX AS DEPUTY STATUTORY AUDITOR
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS
REFERRED TO IN ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2021 OR
ALLOCATED IN RESPECT OF THAT SAME FINANCIAL
YEAR TO MR. JEAN-PASCAL TRICOIRE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS (CHAIRMAN AND
CHIEF EXECUTIVE OFFICER)
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA Mgmt For For
KNOLL AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDERS Mgmt For For
RUNEVAD AS DIRECTOR
13 APPOINTMENT OF MRS. NIVEDITA KRISHNAMURTHY Mgmt For For
(NIVE) BHAGAT AS DIRECTOR
14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF EMPLOYEES OR A CATEGORY OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY OR ITS RELATED COMPANIES IN THE
CONTEXT OF THE LONG TERM INCENTIVE PLAN,
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
COMPANIES OF THE GROUP, DIRECTLY OR THROUGH
INTERVENING ENTITIES, IN ORDER TO OFFER
THEM BENEFITS COMPARABLE TO THOSE OFFERED
TO MEMBERS OF A COMPANY SAVINGS PLAN,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
18 REVIEW AND APPROVAL OF THE PROPOSED MERGER Mgmt For For
BY ABSORPTION OF IGE+XAO COMPANY BY
SCHNEIDER ELECTRIC
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 29 MAR 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/2022/0328/202203282200650.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 29 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; 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
--------------------------------------------------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935566995
--------------------------------------------------------------------------------------------------------------------------
Security: 82489W107
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: SHLS
ISIN: US82489W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Wilver Mgmt For For
Ty Daul Mgmt For For
Toni Volpe Mgmt For For
2. Ratify the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 715192453
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: OGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN SHAREHOLDERS EQUITY,
STATEMENT OF CASH FLOWS AND NOTES OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA, AS WELL AS OF THE CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY AND ITS
SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN
SHAREHOLDERS EQUITY, STATEMENT OF CASH
FLOWS AND NOTES FOR THE FINANCIAL YEAR
ENDED ON 30 SEPTEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL MANAGEMENT REPORT OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FINANCIAL YEAR ENDED ON 30
SEPTEMBER 2021
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONSOLIDATED STATEMENT OF
NONFINANCIAL INFORMATION OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021
4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CORPORATE MANAGEMENT AND THE
ACTIVITIES OF THE BOARD OF DIRECTORS DURING
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2021
5 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED ALLOCATION OF PROFITS
LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
ENDED ON 30 SEPTEMBER 2021
6 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTION AND RE ELECTION OF MR JOCHEN
EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH
THE CLASSIFICATION OF EXECUTIVE DIRECTOR,
FOR THE BYLAW MANDATED FOUR YEAR TERM
7 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTION AND RE ELECTION OF MR FRANCISCO
BELIL CREIXELL AS A DIRECTOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA,
WITH THE CLASSIFICATION OF INDEPENDENT NON
EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED
FOUR YEAR TERM
8 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTION AND RE ELECTION OF MR ANDRE CLARK AS
A DIRECTOR OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA, WITH THE
CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
TERM
9 RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD Mgmt For For
LIMITADA AS STATUTORY AUDITOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
YEAR 2022
10.1 AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 Mgmt For For
AND 24 OF THE BY LAWS
10.2 AMENDMENT OF ARTICLE 45 OF THE BY LAWS Mgmt For For
10.3 AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND Mgmt For For
33 OF THE BY LAWS
10.4 AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, Mgmt For For
10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23,
26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36,
37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1,
49, 50, 51, 52 AND 53 AS WELL AS A
REORGANIZATION OF TITLE V INCLUDING NEW
ARTICLES 50 AND 53 OF THE BY LAWS
11.1 AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, Mgmt For For
20, 22, 31 AND 35 AND ELIMINATION OF THE
ADDITIONAL PROVISION OF THE REGULATIONS
11.2 AMENDMENT OF ARTICLE 6 OF THE REGULATIONS Mgmt For For
11.3 AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, Mgmt For For
11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28,
30, 32 AND 33 OF THE REGULATIONS
12 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For
AND IMPLEMENTATION OF ALL THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
MEETING OF SHAREHOLDERS, FOR THE CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT AND FOR
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION OR FURTHER DEVELOPMENT
THEREOF UNTIL ALL REQUIRED REGISTRATIONS
ARE ACCOMPLISHED
13 APPROVAL, ON A CONSULTATIVE BASIS, OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF DIRECTORS
OF SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021
CMMT 24 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695055 DUE TO DELETION OF
RESOLUTIONS 10 AND 11. 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 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
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
CMMT 08 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. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG Agenda Number: 715495621
--------------------------------------------------------------------------------------------------------------------------
Security: D7008K108
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: DE000A0DJ6J9
--------------------------------------------------------------------------------------------------------------------------
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 OMISSION Mgmt For For
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ULRICH HADDING FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUERGEN REINERT FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLAND BENT FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN BREUL FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER OLIVER DIETZEL FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIM FAUSING FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANNES HAEDE FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXA HERGENROETHER FOR FISCAL YEAR
2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UWE KLEINKAUF FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ILONKA NUSSBAUMER FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER YVONNE SIEBERT FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROMY SIEGERT FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JAN-HENRIK SUPADY FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS VICTOR FOR FISCAL YEAR 2021
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
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 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
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
--------------------------------------------------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC Agenda Number: 714670038
--------------------------------------------------------------------------------------------------------------------------
Security: G82373104
Meeting Type: OGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: GB00B4X1RC86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY PURSUANT TO THE Mgmt For For
FUNDRAISING
2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS PURSUANT TO THE
FUNDRAISING
CMMT 16 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC Agenda Number: 715474540
--------------------------------------------------------------------------------------------------------------------------
Security: G82373104
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00B4X1RC86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY AS Mgmt For For
AT 31 DECEMBER 2021 AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO RE-ELECT MIRIAM GREENWOOD, AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 TO RE-ELECT GRAEME BISSETT, AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT JAMIE RICHARDS, AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT RUTH LEAK, AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT TIMOTHY MORTLOCK, AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT, GAVIN URWIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED IN THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS (ADVISORY ONLY)
9 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS
10 TO APPROVE THE IMPLEMENTATION OF A NEW Mgmt For For
LONG-TERM INCENTIVE PLAN
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO SET THE AUDITOR'S REMUNERATION
13 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 6.875P PER ORDINARY SHARE MAKING AN
AGGREGATE DIVIDEND OF 27.5 PENCE PER
ORDINARY SHARE FOR THE FULL FINANCIAL YEAR
2021
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND/OR SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT FIRST BEING REQUIRED TO
OFFER SUCH SECURITIES TO EXISTING
SHAREHOLDERS IN PROPORTION TO THEIR
SHAREHOLDINGS
16 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING OF THE COMPANY, FROM 21 CLEAR DAYS'
NOTICE TO 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH Agenda Number: 715461961
--------------------------------------------------------------------------------------------------------------------------
Security: P8716X108
Meeting Type: OGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: CLP8716X1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715342 DUE TO RECEIVED ADDITION
OF RES. 8C. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORT
2 DESIGNATE AUDITORS Mgmt No vote
3 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt No vote
4 DESIGNATE ACCOUNT INSPECTORSS Mgmt No vote
5 APPROVE INVESTMENT POLICY Mgmt No vote
6 APPROVE FINANCING POLICY Mgmt No vote
7 APPROVE DIVIDENDS Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO BE ELECTED, THERE IS ONLY 1
OPTION 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 3
OPTIONS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
8.8.A ELECT DIRECTORS MANAGEMENT Mgmt No vote
9.8.B ELECT LAURENCE GOLBORNE AS DIRECTOR Shr No vote
REPRESENTING SERIES B SHAREHOLDERS
MANAGEMENT
10.8C ELECT ANTONIO GIL NIEVAS AS DIRECTOR Shr No vote
REPRESENTING SERIES B SHAREHOLDERS
MANAGEMENT
11.9 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt No vote
AND BOARD COMMITTEES
12.10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt No vote
ANNOUNCEMENTS, OTHER BUSINESS AND EXECUTION
OF SHAREHOLDERS' MEETING RESOLUTIONS
CMMT 15 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betsy Atkins Mgmt For For
1b. Election of Director: Dirk Hoke Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935638188
--------------------------------------------------------------------------------------------------------------------------
Security: 85859N102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: STEM
ISIN: US85859N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Laura D'Andrea Tyson
1.2 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Jane Woodward
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022
3. To hold a non-binding advisory vote on the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO FORESTRY CO.,LTD. Agenda Number: 715225288
--------------------------------------------------------------------------------------------------------------------------
Security: J77454122
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3409800004
--------------------------------------------------------------------------------------------------------------------------
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 Ichikawa, Akira Mgmt For For
3.2 Appoint a Director Mitsuyoshi, Toshiro Mgmt For For
3.3 Appoint a Director Sato, Tatsuru Mgmt For For
3.4 Appoint a Director Kawata, Tatsumi Mgmt For For
3.5 Appoint a Director Kawamura, Atsushi Mgmt For For
3.6 Appoint a Director Takahashi, Ikuro Mgmt For For
3.7 Appoint a Director Hirakawa, Junko Mgmt For For
3.8 Appoint a Director Yamashita, Izumi Mgmt For For
3.9 Appoint a Director Kurihara, Mitsue Mgmt For For
4.1 Appoint a Corporate Auditor Tetsu, Mgmt For For
Yoshimasa
4.2 Appoint a Corporate Auditor Matsuo, Makoto Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935587812
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOVA
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: ANNE Mgmt For For
SLAUGHTER ANDREW
1.2 Election of Class III Director: AKBAR Mgmt For For
MOHAMED
1.3 Election of Class III Director: MARY YANG Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Approval of the Sunnova Energy Mgmt For For
International Inc. Employee Stock Purchase
Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 935581137
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SPWR
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Lesjak Mgmt For For
Vincent Stoquart Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. The advisory proposal of the compensation Mgmt For For
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr Against Against
report on the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 715353013
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: AGM
Meeting Date: 25-Apr-2022
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 TO EXAMINE THE MANAGEMENT ACCOUNTS Mgmt For For
CONCERNING THE FISCAL YEAR ENDED 12.31.2021
2 TO EXAMINE, DISCUSS AND VOTE ON THE RESULTS Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDED
12.31.2021, AS WELL AS REVIEW THE
MANAGEMENT REPORT FOR SUCH FISCAL YEAR
3 TO RESOLVE ON THE ALLOCATION OF THE NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED 12.31.2021
AND ON THE DISTRIBUTION OF DIVIDENDS
4 TO SET AT 9 THE NUMBER OF MEMBERS TO BE Mgmt For For
ELECTED FOR THE NEXT TERM OF OFFICE OF THE
BOARD OF DIRECTORS, PURSUANT TO THE
MANAGEMENT PROPOSAL
5 DO YOU WISH TO REQUEST THE CUMULATIVE Mgmt For For
VOTING FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ART. 141 OF
LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF THE
CUMULATIVE VOTING REQUEST
6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS BY SLATE. INDICATION OF ALL THE
NAMES THAT MAKE UP THE BY SLATE. THE VOTES
INDICATED IN THIS FIELD WILL BE DISREGARDED
IF THE SHAREHOLDER HOLDING SHARES WITH
VOTING RIGHTS ALSO FILLS IN THE FIELDS
PRESENT IN THE SEPARATE ELECTION OF A
MEMBER OF THE BOARD OF DIRECTORS AND THE
SEPARATE ELECTION THAT THESE FIELDS DEAL
WITH. DAVID FEFFER EFFECTIVE DANIEL FEFFER
EFFECTIVE NILDEMAR SECCHES EFFECTIVE ANA
PAULA PESSOA EFFECTIVE MARIA PRISCILA
RODINI VANSETTI MACHADO EFFECTIVE RODRIGO
CALVO GALINDO EFFECTIVE PAULO ROGERIO
CAFFARELLI EFFECTIVE PAULO SERGIO KAKINOFF
EFFECTIVE GABRIELA FEFFER MOLL EFFECTIVE
7 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR Mgmt For For
CHOSEN SLATE LEAVES IT, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 8 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 9.1 TO 9.9. IN THIS
CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER TO ALLOCATE
PERCENTAGES AMONGST THE DIRECTORS
8 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For
CUMULATIVE VOTING PROCESS, SHOULD THE VOTES
CORRESPONDING TO YOUR SHARES BE DISTRIBUTED
IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF
THE SLATE THAT YOU HAVE CHOSEN. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE
ELECTION OCCURS THROUGH THE CUMULATIVE
VOTING PROCESS, HIS VOTE MUST BE COUNTED AS
ABSTENTION IN THE RESPECTIVE RESOLUTION OF
THE MEETING
9.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DAVID FEFFER EFFECTIVE
9.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. DANIEL FEFFER EFFECTIVE
9.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. NILDEMAR SECCHES
EFFECTIVE
9.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. ANA PAULA PESSOA
EFFECTIVE
9.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. MARIA PRISCILA RODINI
VANSETTI MACHADO EFFECTIVE
9.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. RODRIGO CALVO GALINDO
EFFECTIVE
9.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO ROGERIO CAFFARELLI
EFFECTIVE
9.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. PAULO SERGIO KAKINOFF
EFFECTIVE
9.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For
COMPOSE THE SLATE TO INDICATE THE
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED.
THE FOLLOWING FIELD SHOULD ONLY BE FILLED
IN IF THE SHAREHOLDER HAS REPLIED NO TO THE
PREVIOUS QUESTION. GABRIELA FEFFER MOLL
EFFECTIVE
10 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt For For
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A
SEPARATE ELECTION OF A MEMBER OF THE BOARD
OF DIRECTORS
11 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. DAVID FEFFER
12 ELECTION OF A MEMBER OF THE VICE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 1 . DANIEL
FEFFER
13 ELECTION OF A MEMBER OF THE VICE BOARD OF Mgmt For For
DIRECTORS, THE SHAREHOLDER CAN INDICATE AS
MANY CANDIDATES AS THERE ARE VACANCIES TO
BE FILLED IN THE GENERAL ELECTION.
POSITIONS LIMIT TO BE COMPLETED, 1 .
NILDEMAR SECCHES
14 DETERMINE THE OVERALL ANNUAL COMPENSATION Mgmt For For
OF THE COMPANY'S MANAGEMENT AND FISCAL
COUNCIL, IF INSTALLED, FOR THE FISCAL YEAR
OF 2022, PURSUANT TO THE MANAGEMENT
PROPOSAL
15 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
16 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. LUIZ AUGUSTO MARQUES PAES EFFECTIVE.
ROBERTO FIGUEIREDO MELLO SUBSTITUTE. RUBENS
BARLETTA EFFECTIVE. LUIZ GONZAGA RAMOS
SCHUBERT SUBSTITUTE. ERALDO SOARES PECANHA
EFFECTIVE. KURT JANOS TOTH SUBSTITUTE
17 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
18 DO YOU WANT TO REQUEST A SEPARATE ELECTION Mgmt For For
OF A MEMBER OF THE FISCAL COUNCIL, PURSUANT
TO ARTICLES 161, 4, AND 240 OF LAW 6404, OF
1976
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
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 715305404
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 25-Apr-2022
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
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 DRAFT OF INDEMNITY Mgmt For For
AGREEMENT TO BE EXECUTED BETWEEN THE
COMPANY AND ITS MANAGERS
2 TO AUTHORIZE THE COMPANY'S MANAGEMENT TO Mgmt For For
PERFORM ALL NECESSARY ACTIONS IN ORDER TO
IMPLEMENT THE MATTER APPROVED HEREIN,
PURSUANT TO APPLICABLE LAW
--------------------------------------------------------------------------------------------------------------------------
SUZANO SA Agenda Number: 715641785
--------------------------------------------------------------------------------------------------------------------------
Security: P8T20U187
Meeting Type: EGM
Meeting Date: 08-Jun-2022
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
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 ACQUISITION BY THE COMPANY OF ALL THE Mgmt For For
SHARES HELD BY INVESTIMENTOS FLORESTAIS
FUNDO DE INVESTIMENTO EM PARTICIPACOES
MULTIESTRATEGIA FIP, REGISTERED WITH THE
CNPJ.ME UNDER NO. 07.885.392.0001.62 AND BY
ARAPAR PARTICIPACOES S.A., REGISTERED WITH
THE CNPJ.ME UNDER NO. 07.527.375.0001.53
ARAPAR AND, TOGETHER WITH FIP, THE SELLERS
IN THE FOLLOWING TARGET COMPANIES, A VITEX
SP PARTICIPACOES S.A., REGISTERED WITH
CNPJ.ME UNDER NO. 16.563.643.0001.83 VITEX
SP, B VITEX BA PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
43.173.154.0001.98 VITEX BA, C VITEX ES
PARTICIPACOES S.A., REGISTERED WITH THE
CNPJ.ME UNDER NO. 43.173.214.0001.72 VITEX
ES, D VITEX MS PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
43.173.259.0001.47 VITEX MS, E PARKIA SP
PARTICIPACOES S.A., REGISTERED WITH THE
CNPJ.ME UNDER NO. 16.563.671.0001.09 PARKIA
SP, F PARKIA BA PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
42.108.507.0001.03 PARKIA BA, G PARKIA ES
PARTICIPACOES S.A., REGISTERED WITH THE
CNPJ.ME UNDER NO. 42.566.097.0001.44 PARKIA
ES, AND H PARKIA MS PARTICIPACOES S.A.,
REGISTERED WITH THE CNPJ.ME UNDER NO.
42.566.153.0001.40 PARKIA MS AND, TOGETHER
WITH VITEX SP, VITEX BA, VITEX ES, VITEX
MS, PARKIA SP, PARKIA BA AND PARKIA ES THE
TARGET COMPANIES AND TRANSACTION, AS WELL
AS THE RATIFICATION OF THE EXECUTION, ON
APRIL 27, 2022, OF THE RESPECTIVE
SHAREHOLDING PURCHASE AND SALE AGREEMENT
CALLED SHARE PURCHASE AND SALE AGREEMENT,
BETWEEN THE COMPANY AND THE SELLERS
2 RATIFICATION OF THE APPOINTMENT AND Mgmt For For
CONTRACTING OF APSIS CONSULTORIA E
AVALIACAO LTDA., REGISTERED WITH THE
CNPJ.ME UNDER NO. 08.681.365.0001.30,
HEADQUARTERED AT RUA DO PASSEIO, NO. 62,
6TH FLOOR, CENTRO, CITY AND STATE OF RIO DE
JANEIRO APPRAISAL COMPANY FOR THE
PREPARATION OF THE APPRAISAL REPORTS AT
BOOK VALUE OF THE NET EQUITY OF THE TARGET
COMPANIES APPRAISAL REPORTS
3 APPROVAL OF THE APPRAISAL REPORTS PREPARED Mgmt For For
BY THE APPRAISAL COMPANY
4 AUTHORIZATION FOR THE COMPANY'S MANAGEMENT Mgmt For For
TO ADOPT ALL MEASURES THAT MAY BE NECESSARY
FOR THE EXECUTION OF THE MATTERS INCLUDED
IN THE AGENDA OF THE EGM, RATIFYING THE
MEASURES ALREADY ADOPTED PREVIOUSLY IN THE
SAME SENSE OF THE RESOLUTIONS TAKEN AT THIS
EGM
--------------------------------------------------------------------------------------------------------------------------
TATTOOED CHEF, INC. Agenda Number: 935624583
--------------------------------------------------------------------------------------------------------------------------
Security: 87663X102
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: TTCF
ISIN: US87663X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Fellner Mgmt For For
Edward Gelfand Mgmt For For
Daniel Williamson Mgmt For For
2. Ratification of Deloitte & Touche, LLP as Mgmt For For
independent registered public accounting
firm.
3. Advisory vote to approve executive Mgmt For For
compensation.
4. Advisory vote on the frequency of Mgmt 3 Years For
stockholder votes on executive
compensation.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr Against For
director terms to one year.
6. Stockholder proposal regarding additional Shr Against For
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
8. Stockholder proposal regarding assigning Shr Against For
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr Against For
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA Agenda Number: 715378192
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
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.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
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 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRPERSON OF THE BOARD, OR THE ONE HE
APPOINTS. REGISTRATION OF ATTENDING
SHAREHOLDERS, INCLUDING SHAREHOLDERS
REPRESENTED BY PROXY
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt For For
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt For For
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIRPERSON OF THE MEETING
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt For For
THE AGENDA
5 REPORT BY THE MANAGEMENT ON THE STATUS OF Non-Voting
THE COMPANY AND THE GROUP
6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
ANNUAL REPORT FOR 2021 FOR THE COMPANY AND
THE GROUP
7 CONSIDERATION OF REPORT ON REMUNERATIONS OF Mgmt For For
SENIOR EXECUTIVES
8 CONSIDERATION OF THE BOARD OF DIRECTORS' Non-Voting
STATEMENT ON CORPORATE GOVERNANCE
9 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
10 DETERMINATION OF REMUNERATION FOR THE Mgmt For For
NOMINATION COMMITTEE
11 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE
13 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt For For
14 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt For For
DISPOSAL OF TREASURY SHARES
15 POWER OF ATTORNEY REGARDING PRIVATE Mgmt For For
PLACEMENTS OF NEWLY ISSUED SHARES IN
CONNECTION WITH MERGERS AND ACQUISITIONS
16 ARTICLES OF ASSOCIATION CHANGE, SHARE SPLIT Mgmt For For
1:2
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
--------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 935587153
--------------------------------------------------------------------------------------------------------------------------
Security: 87266J104
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TPIC
ISIN: US87266J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Hughes Mgmt For For
Tyrone M. Jordan Mgmt For For
Peter J. Jonna Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
3. To consider and act upon a non-binding Mgmt For For
advisory vote on the compensation of our
named executive officers.
4. To approve an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to declassify the Board of
Directors of the Company.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending December 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935579067
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ronald Sugar Mgmt For For
1B. Election of Director: Revathi Advaithi Mgmt For For
1C. Election of Director: Ursula Burns Mgmt For For
1D. Election of Director: Robert Eckert Mgmt For For
1E. Election of Director: Amanda Ginsberg Mgmt For For
1F. Election of Director: Dara Khosrowshahi Mgmt For For
1G. Election of Director: Wan Ling Martello Mgmt For For
1H. Election of Director: Yasir Al-Rumayyan Mgmt For For
1I. Election of Director: John Thain Mgmt For For
1J. Election of Director: David Trujillo Mgmt For For
1K. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2021 named Mgmt For For
executive officer compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
4. Stockholder proposal to prepare an annual Shr Against For
report on lobbying activities.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 715307573
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
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.
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) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, 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
A.1. RECEIVE SUPERVISORY BOARD'S AND AUDITORS' Non-Voting
REPORTS
A.2. APPROVE REMUNERATION REPORT Mgmt For For
A.3. APPROVE REMUNERATION POLICY Mgmt For For
A.4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 0.80 PER SHARE
A.5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.6. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
A.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8.1 REELECT FRANCOISE CHOMBAR AS AN INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
A.8.2 REELECT LAURENT RAETS AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
A.8.3 ELECT ALISON HENWOOD AS AN INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
A.9. APPROVE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
B.1. APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For
SUSTAINABILITY-LINKED REVOLVING FACILITY
AGREEMENT
C.1. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
C.2. RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
CMMT 13 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 01 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDTION OF SECOND CALL
COMMENT AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 22 APR 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
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 715225264
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
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.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
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 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 REELECT HENRIK EHRNROOTH, EMMA FITZGERALD, Mgmt For For
JARI GUSTAFSSON, PIIA NOORA KAUPPI, MARJAN
OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJORN
WAHLROOS AS DIRECTORS ELECT TOPI MANNER AS
NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANVS
OWN SHARES
18.1 RESOLUTION ON AMENDMENTS TO THE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
18.2 RESOLUTION ON AMENDMENTS TO THE 11 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
20 CLOSE MEETING 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685921 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 18. 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 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 935571794
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sujeet Chand, Ph.D. Mgmt For For
William J. Miller, Ph.D Mgmt For For
Thomas St. Dennis Mgmt For For
2. To approve an amendment to Veeco's 2019 Mgmt For For
Stock Incentive Plan to increase the
authorized shares of Veeco's common stock
thereunder by 4,500,000 shares.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 715313007
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: OGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
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 711102 DUE TO RECEIVED SPLITTING
OF RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PRESENTATION OF THE APPROVED 2021 ANNUAL Non-Voting
FINANCIAL STATEMENTS, INCLUDING THE
MANAGEMENT REPORT BY THE EXECUTIVE BOARD
AND THE CORPORATE GOVERNANCE REPORT;
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS, INCLUDING THE GROUP MANAGEMENT
REPORT; AND PRESENTATION OF THE PROPOSAL
FOR THE DISTRIBUTION OF PROFITS AND THE
REPORT OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2021
2 RESOLUTION TO APPROVE THE APPROPRIATION OF Mgmt For For
THE NET PROFIT REPORTED IN THE 2021 ANNUAL
FINANCIAL STATEMENTS: EUR 1.05 PER SHARE
3 RESOLUTION TO FORMALLY APPROVE THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
FINANCIAL YEAR 2021
4 RESOLUTION TO FORMALLY APPROVE THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2021
5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2022: DELOITTE
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For
REPORT PRESENTING THE REMUNERATION PAID TO
THE MEMBERS OF THE EXECUTIVE AND
SUPERVISORY BOARDS OF VERBUND AG FOR
FINANCIAL YEAR 2021
7.1 ELECTION OF DR. EDITH HLAWATI TO THE Mgmt For For
SUPERVISORY BOARD
7.2 ELECTION OF PROF. DR. BARBARA PRAETORIUS TO Mgmt For For
THE SUPERVISORY BOARD
7.3 ELECTION OF DIPL. ING. ROBERT STAJIC TO THE Mgmt For For
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 715226052
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J201
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: DK0061539921
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, 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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.8. THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 THE BOARD OF DIRECTORS PROPOSES ADOPTION OF Mgmt For For
THE ANNUAL REPORT FOR 2021. THE REPORT IS
AVAILABLE ON THE CORPORATE WEBSITE
3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
DIVIDEND OF DKK 0.37 PER SHARE BE PAID OUT
FOR 2021. THE PROPOSED DIVIDEND
DISTRIBUTION IS IN ACCORDANCE WITH THE
COMPANY'S DIVIDEND POLICY. FOR FURTHER
INFORMATION, PLEASE REFER TO THE ANNUAL
REPORT 2021, PAGE 107 AND 122
4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING APPROVES THE
REMUNERATION REPORT 2021 PRESENTED FOR
ADVISORY VOTE. THE REMUNERATION REPORT 2021
HAS BEEN PREPARED IN ACCORDANCE WITH
SECTION 139B OF THE DANISH COMPANIES ACT.
THE REPORT PROVIDES AN OVERVIEW OF THE
TOTAL REMUNERATION AWARDED DURING 2021 TO
CURRENT AND PREVIOUS MEMBERS OF THE BOARD
OF DIRECTORS AND THE EXECUTIVE MANAGEMENT
OF VESTAS WIND SYSTEMS A/S AS REGISTERED
WITH THE DANISH BUSINESS AUTHORITY. THE
REPORT IS AVAILABLE ON THE CORPORATE
WEBSITE
5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
REMUNERATION FOR 2022 BE BASED UPON A BASIC
REMUNERATION OF DKK 455,175 PER BOARD
MEMBER AN INCREASE OF 2 PERCENT. THE
CHAIRMAN RECEIVES THREE TIMES THE BASIC
REMUNERATION AND THE DEPUTY CHAIRMAN
RECEIVES TWO TIMES THE BASIC REMUNERATION
FOR THEIR EXTENDED BOARD DUTIES. IT IS
FURTHERMORE PROPOSED THAT THE BOARD
COMMITTEE FEE AND THE COMMITTEE CHAIRMAN
FEE ARE INCREASED BY 2 PERCENT TO DKK
267,7501 AND DKK 481,9501, RESPECTIVELY
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: ANDERS RUNEVAD
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: BERT NORDBERG
6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: BRUCE GRANT
6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: EVA MERET SOEFELDE BERNEKE
6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: HELLE THORNING-SCHMIDT
6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: KARL-HENRIK SUNDSTROEM
6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: KENTARO HOSOMI
6.8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: LENA OLVING
7 THE BOARD OF DIRECTORS PROPOSES Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
PURSUANT TO THE AUDIT COMMITTEES'
RECOMMENDATION. THE AUDIT COMMITTEE HAS NOT
BEEN INFLUENCED BY THIRD PARTIES NOR BEEN
SUBJECTED TO ANY CONTRACTUAL OBLIGATION
RESTRICTING THE GENERAL MEETINGS CHOICE TO
CERTAIN AUDITORS OR AUDIT COMPANIES. MORE
INFORMATION ABOUT THE PROPOSED AUDITOR CAN
BE FOUND IN APPENDIX 2
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES, PURSUANT TO
SECTION 198 OF THE DANISH COMPANIES ACT,
THAT THE BOARD OF DIRECTORS BE GRANTED AN
AUTHORISATION TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES IN THE PERIOD UNTIL
31 DECEMBER 2023 UP TO AN AGGREGATE OF 10
PERCENT OF THE COMPANY'S SHARE CAPITAL AT
THE TIME OF THE AUTHORISATION, PROVIDED
THAT THE COMPANY'S TOTAL HOLDING OF
TREASURY SHARES DOES NOT AT ANY TIME EXCEED
10 PERCENT OF THE COMPANY'S SHARE CAPITAL.
THE PURCHASE PRICE PAID IN CONNECTION WITH
ACQUISITION OF TREASURY SHARES MUST NOT
DEVIATE FROM THE PRICE QUOTED ON NASDAQ
COPENHAGEN AT THE TIME OF ACQUISITION BY
MORE THAN 10 PERCENT
9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING AUTHORISES THE CHAIRMAN OF
THE ANNUAL GENERAL MEETING (WITH A RIGHT OF
SUBSTITUTION) TO FILE AND REGISTER THE
ADOPTED RESOLUTIONS WITH THE DANISH
BUSINESS AUTHORITY AND TO MAKE SUCH
AMENDMENTS TO THE DOCUMENTS FILED WITH THE
DANISH BUSINESS AUTHORITY, AS THE DANISH
BUSINESS AUTHORITY MAY REQUEST OR FIND
APPROPRIATE IN CONNECTION WITH THE
REGISTRATION OF THE ADOPTED RESOLUTIONS
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 935648850
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: VICR
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Samuel J. Anderson
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: M. Michael Ansour
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Jason L. Carlson
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Philip D. Davies
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Andrew T. D'Amico
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Estia J. Eichten
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Zmira Lavie
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Michael S.
McNamara
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: James F. Schmidt
1j. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: John Shen
1k. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Claudio Tuozzolo
1l. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Patrizio
Vinciarelli
--------------------------------------------------------------------------------------------------------------------------
VIVINT SMART HOME, INC. Agenda Number: 935614998
--------------------------------------------------------------------------------------------------------------------------
Security: 928542109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: VVNT
ISIN: US9285421098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Galant Mgmt For For
Jay D. Pauley Mgmt For For
Michael J. Staub Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 715281779
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 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.
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 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.66 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 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST QUARTER
OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 ELECT MATTHIAS HUENLEIN TO THE SUPERVISORY Mgmt For For
BOARD
8.2 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE CREATION OF EUR 233 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
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 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION & ADDITION OF
COMMENT & CHANGE IN MEETING TYPE 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
CMMT 28 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 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
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG Agenda Number: 715392104
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------
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 8.00 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 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 ELECT ANNA WEBER TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
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 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 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 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
--------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS INC Agenda Number: 715513467
--------------------------------------------------------------------------------------------------------------------------
Security: 94106B101
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: CA94106B1013
--------------------------------------------------------------------------------------------------------------------------
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 1.8.
THANK YOU
1.1 ELECTION OF DIRECTOR: RONALD J. Mgmt For For
MITTELSTAEDT
1.2 ELECTION OF DIRECTOR: EDWARD E. GUILLET Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL W. HARLAN Mgmt For For
1.4 ELECTION OF DIRECTOR: LARRY S. HUGHES Mgmt For For
1.5 ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: ELISE L. JORDAN Mgmt For For
1.7 ELECTION OF DIRECTOR: SUSAN LEE Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK Mgmt For For
2 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT (SAY-ON-PAY)
3 APPOINTMENT OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE CLOSE OF THE 2023 ANNUAL
MEETING OF SHAREHOLDERS OF THE COMPANY AND
AUTHORIZATION OF OUR BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
4 SHAREHOLDERS MAY BE ASKED TO CONSIDER OTHER Mgmt For Against
BUSINESS THAT MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY
OTHER ITEMS OF BUSINESS AT THIS TIME
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935580527
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 13-May-2022
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mark A. Emmert Mgmt For For
1B. Election of Director: Rick R. Holley Mgmt For For
1C. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1D. Election of Director: Deidra C. Merriwether Mgmt For For
1E. Election of Director: Al Monaco Mgmt For For
1F. Election of Director: Nicole W. Piasecki Mgmt For For
1G. Election of Director: Lawrence A. Selzer Mgmt For For
1H. Election of Director: Devin W. Stockfish Mgmt For For
1I. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers.
3. Approval of the Weyerhaeuser 2022 Long-Term Mgmt For For
Incentive Plan.
4. Ratification of the selection of Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
WORKHORSE GROUP INC. Agenda Number: 935571996
--------------------------------------------------------------------------------------------------------------------------
Security: 98138J206
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: WKHS
ISIN: US98138J2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Raymond Chess Mgmt For For
1B. Election of Director: Harry DeMott Mgmt For For
1C. Election of Director: H. Benjamin Samuels Mgmt For For
1D. Election of Director: Gerald B. Budde Mgmt For For
1E. Election of Director: Richard Dauch Mgmt For For
1F. Election of Director: Michael Clark Mgmt For For
1G. Election of Director: Jacqueline A. Dedo Mgmt For For
1H. Election of Director: Pamela S. Mader Mgmt For For
1I. Election of Director: William G. Quigley Mgmt For For
III
1J. Election of Director: Austin S. Miller Mgmt For For
2. 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.
--------------------------------------------------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD Agenda Number: 715052370
--------------------------------------------------------------------------------------------------------------------------
Security: Y97237112
Meeting Type: EGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------
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/2022/0110/2022011000894.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0110/2022011000878.pdf
1.1 TO CONSIDER THE MOTION ON THE APPLICATION Mgmt For For
FOR THE ESTIMATED ANNUAL CAP FOR CONNECTED
TRANSACTIONS CONDUCTED IN THE ORDINARY
COURSE OF BUSINESS (A SHARE) FOR 2022:
CONNECTED TRANSACTIONS FOR SALES OF
PRODUCTS CONDUCTED IN THE ORDINARY COURSE
OF BUSINESS (A SHARE) BETWEEN THE COMPANY
AND CHINA THREE GORGES NEW ENERGY (GROUP)
CO., LTD. AND ITS HOLDING SUBSIDIARIES
1.2 TO CONSIDER THE MOTION ON THE APPLICATION Mgmt For For
FOR THE ESTIMATED ANNUAL CAP FOR CONNECTED
TRANSACTIONS CONDUCTED IN THE ORDINARY
COURSE OF BUSINESS (A SHARE) FOR 2022:
CONNECTED TRANSACTIONS FOR SALES OF
PRODUCTS CONDUCTED IN THE ORDINARY COURSE
OF BUSINESS (A SHARE) BETWEEN THE COMPANY
AND XINJIANG NEW ENERGY (GROUP) CO., LTD.
AND ITS HOLDING SUBSIDIARIES
2 TO CONSIDER THE MOTION ON PURCHASING Mgmt For For
LIABILITY INSURANCE FOR THE COMPANY AND ITS
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
3 TO CONSIDER THE MOTION ON THE Mgmt For For
RECOMMENDATION OF MR. WANG YAN (AS
SPECIFIED) AS A SUPERVISOR CANDIDATE
--------------------------------------------------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO LTD Agenda Number: 715621199
--------------------------------------------------------------------------------------------------------------------------
Security: Y97237112
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000PP1
--------------------------------------------------------------------------------------------------------------------------
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/2022/0506/2022050601544.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601592.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE DIRECTORS) OF THE
COMPANY (THE BOARD) FOR THE YEAR OF 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR OF 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
2021
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2021
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
OPERATION OF EXCHANGE RATE HEDGING BUSINESS
WITH A TOTAL AMOUNT OF NOT MORE THAN USD2
BILLION AND THE INTEREST RATE HEDGING
BUSINESS WITH A TOTAL AMOUNT OF NOT MORE
THAN USD2 BILLION DURING THE PERIOD FROM
THE DATE OF PASSING THIS RESOLUTION UNTIL
THE DATE OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN THE YEAR OF 2023
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PROVISION OF NEW GUARANTEES BY THE COMPANY
FOR ITS SUBSIDIARIES WITH A TOTAL AMOUNT OF
NOT MORE THAN RMB8 BILLION DURING THE
PERIOD FROM THE DATE OF PASSING OF THIS
RESOLUTION UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR OF 2023, AND AUTHORISE THE
CHAIRMAN OF THE BOARD, MR. WU GANG, TO SIGN
ANY AGREEMENTS AND/OR DOCUMENTS ON BEHALF
OF THE COMPANY NECESSARY IN RELATION
THERETO
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
LETTER OF GUARANTEE BY THE COMPANY FOR THE
BENEFIT OF ITS SUBSIDIARIES WITH A TOTAL
AMOUNT OF NOT MORE THAN RMB8 BILLION DURING
THE PERIOD FROM THE DATE OF PASSING OF THIS
RESOLUTION UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD IN THE
YEAR OF 2023
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE PRC AUDITORS OF THE
COMPANY AND DELOITTE TOUCHE TOHMATSU AS THE
INTERNATIONAL AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE DATE OF PASSING OF
THIS RESOLUTION UNTIL DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD IN THE
YEAR OF 2023, AND AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION, RESPECTIVELY
10 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD AND THE INDEPENDENT NON-EXECUTIVE
DIRECTORS
11 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE SUPERVISORS OF THE EIGHTH SESSION OF
THE SUPERVISORY COMMITTEE (THE SUPERVISORS)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 TO 12.6, 13.1 TO 13.3
THROUGH 14.1 TO 14.3 WILL BE PROCESSED AS
TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS.
ONLY FOR VOTES FOR THESE RESOLUTIONS WILL
BE LODGED IN THE MARKET.
12.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON AS EXECUTIVE FOR THE
EIGHTH SESSION OF THE BOARD: MR. WU GANG AS
AN EXECUTIVE DIRECTOR
12.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON AS EXECUTIVE FOR THE
EIGHTH SESSION OF THE BOARD: MR. CAO
ZHIGANG AS AN EXECUTIVE DIRECTOR
12.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON AS EXECUTIVE FOR THE
EIGHTH SESSION OF THE BOARD: MR. WANG HAIBO
AS AN EXECUTIVE DIRECTOR
12.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON AS NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MR. LU HAILIN AS A NON-EXECUTIVE
DIRECTOR
12.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON AS NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MR. GAO JIANJUN AS A NON-EXECUTIVE
DIRECTOR
12.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE FOLLOWING PERSON AS NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MR. WANG KAIGUO AS A NON-EXECUTIVE
DIRECTOR
13.1 TO CONSIDER AND APPROVE THE Mgmt For For
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MS. YANG JIANPING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13.2 TO CONSIDER AND APPROVE THE Mgmt For For
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MR. ZENG XIANFEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13.3 TO CONSIDER AND APPROVE THE Mgmt For For
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR THE EIGHTH SESSION OF THE
BOARD: MR. WEI WEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
14.1 TO CONSIDER AND APPROVE THE Mgmt For For
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS SUPERVISOR FOR THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE: MS. LI
TIEFENG AS A SUPERVISOR
14.2 TO CONSIDER AND APPROVE THE Mgmt For For
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS SUPERVISOR FOR THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE: MR. LUO JUN
AS A SUPERVISOR
14.3 TO CONSIDER AND APPROVE THE Mgmt For For
RE-ELECTION/APPOINTMENT OF THE FOLLOWING
PERSON AS SUPERVISOR FOR THE EIGHTH SESSION
OF THE SUPERVISORY COMMITTEE: MR. WANG YAN
AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD Agenda Number: 715578033
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
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/2022/0429/2022042902292.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902310.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 AND REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND THE AUDITOR (THE "AUDITOR") OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A.I TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.II TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX ITS REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LEONG CHONG PENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
XPENG INC. Agenda Number: 935521220
--------------------------------------------------------------------------------------------------------------------------
Security: 98422D105
Meeting Type: Special
Meeting Date: 08-Dec-2021
Ticker: XPEV
ISIN: US98422D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To consider and approve the proposed Mgmt For For
Class-based Articles Amendments as detailed
in the proxy statement dated October 22,
2021.
S1. To consider and approve the proposed Mgmt For For
Class-based Articles Amendments as detailed
in the proxy statement dated October 22,
2021.
S2. To consider and approve the proposed Mgmt For For
Non-class-based Articles Amendments as
detailed in the proxy statement dated
October 22, 2021.
--------------------------------------------------------------------------------------------------------------------------
XPENG INC. Agenda Number: 935670059
--------------------------------------------------------------------------------------------------------------------------
Security: 98422D105
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: XPEV
ISIN: US98422D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
(the" Director(s)") and the auditor of the
Company for the year ended December 31,
2021.
2. To re-elect Mr. Xiaopeng He as an executive Mgmt For For
Director as detailed in the proxy statement
dated May 12, 2022.
3. To re-elect Mr. Yingjie Chen as a Mgmt For For
non-executive Director as detailed in the
proxy statement dated May 12, 2022.
4. To re-elect Mr. Ji-Xun Foo as a Mgmt For For
non-executive Director as detailed in the
proxy statement dated May 12, 2022.
5. To re-elect Mr. Fei Yang as a non-executive Mgmt For For
Director as detailed in the proxy statement
dated May 12, 2022.
6. To authorize the Board of Directors to fix Mgmt For For
the respective Directors' remuneration.
7. To re-appoint PricewaterhouseCoopers and Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP as
auditors to hold office until the
conclusion of the next annual general
meeting of the Company and to authorize the
Board of Directors to fix their
remunerations for the year ending December
31, 2022.
8. THAT consider and approve the grant of a Mgmt For For
general mandate to the Directors to issue,
allot, and deal with additional Class A
ordinary shares of the Company not
exceeding 20% of the total number of issued
shares of the Company as at the date of
passing of this resolution as detailed in
the proxy statement dated May 12, 2022.
9. THAT consider and approve the grant of a Mgmt For For
general mandate to the Directors to
repurchase shares of the Company not
exceeding 10% of the total number of issued
shares of the Company as at the date of
passing of this resolution as detailed in
the proxy statement dated May 12, 2022.
10. THAT consider and approve the extension of Mgmt For For
the general mandate granted to the
Directors to issue, allot and deal with
additional shares in the share capital of
the Company by the aggregate number of the
shares repurchased by the Company as
detailed in the proxy statement dated May
12, 2022.
--------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935636956
--------------------------------------------------------------------------------------------------------------------------
Security: 98980L101
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: ZM
ISIN: US98980L1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl M. Eschenbach Mgmt For For
William R. McDermott Mgmt For For
Janet Napolitano Mgmt For For
Santiago Subotovsky Mgmt For For
2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending January 31,
2023.
3. To approve, on an advisory non-binding Mgmt For For
basis, the compensation of our named
executive officers as disclosed in our
proxy statement.
iClima Distributed Smart Energy ETF
--------------------------------------------------------------------------------------------------------------------------
ABB AG Agenda Number: 715210592
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2021
2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS Mgmt For For
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAMS 2020 AND 2021
6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE
6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR
7.1 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: GUNNAR BROCK AS DIRECTOR
7.2 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: DAVID CONSTABLE AS DIRECTOR
7.3 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: FREDERICO FLEURY CURADO AS
DIRECTOR
7.4 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: LARS FOERBERG AS DIRECTOR
7.5 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR
7.6 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: GERALDINE MATCHETT AS DIRECTOR
7.7 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: DAVID MELINE AS DIRECTOR
7.8 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: SATISH PAI AS DIRECTOR
7.9 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: JACOB WALLENBERG AS DIRECTOR
7.10 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For
ELECTION OF THE CHAIRMAN OF THE BOARD OF
DIRECTOR: PETER VOSER AS DIRECTOR AND
CHAIRMAN
8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
JENNIFER XIN-ZHE LI
9 ELECTION OF THE INDEPENDENT PROXY: ZEHNDER Mgmt For For
BOLLIGER AND PARTNER
10 ELECTION OF THE AUDITORS: KPMG AG Mgmt For For
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 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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935573065
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: AEIS
ISIN: US0079731008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: GRANT H. BEARD Mgmt For For
1B. Election of Director: FREDERICK A. BALL Mgmt For For
1C. Election of Director: ANNE T. DELSANTO Mgmt For For
1D. Election of Director: TINA M. DONIKOWSKI Mgmt For For
1E. Election of Director: RONALD C. FOSTER Mgmt For For
1F. Election of Director: EDWARD C. GRADY Mgmt For For
1G. Election of Director: STEPHEN D. KELLEY Mgmt For For
1H. Election of Director: LANESHA T. MINNIX Mgmt For For
1I. Election of Director: DAVID W. REED Mgmt For For
1J. Election of Director: JOHN A. ROUSH Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Advanced Energy's independent
registered public accounting firm for 2022
3. Advisory approval on the compensation of Mgmt For For
our named executive officers
--------------------------------------------------------------------------------------------------------------------------
ALFEN N.V. Agenda Number: 715193087
--------------------------------------------------------------------------------------------------------------------------
Security: N0227W101
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: NL0012817175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2a. REPORT OF THE MANAGEMENT BOARD FOR 2021 Non-Voting
2b. REMUNERATION REPORT FOR 2021 (ADVISORY Mgmt For For
VOTE)
2c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR 2021 AS INCLUDED IN THE 2021 ANNUAL
REPORT
3a. EXPLANATION OF DIVIDEND AND RESERVE POLICY Non-Voting
3b. EXPLANATION OF RESERVATION OF PROFITS FOR Non-Voting
2021
4a. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FROM LIABILITY
4b. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
5. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
OF THE MANAGEMENT BOARD
6a. PROPOSAL TO REAPPOINT MR M. ROELEVELD AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
6b. PROPOSAL TO REAPPOINT MR J. VAN ROSSEN AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD
6c. PROPOSAL TO APPOINT MS M.K. LESH AS MEMBER Mgmt For For
OF THE MANAGEMENT BOARD
7. PROPOSAL TO REAPPOINT MR H. TEN HOVE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8a. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
MANAGEMENT BOARD AS THE COMPETENT BODY TO
ISSUE SHARES AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS FOR A PERIOD OF
18 MONTHS
8b. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt For For
TO CAUSE THE COMPANY TO ACQUIRE OWN SHARES
FOR A PERIOD OF 18 MONTHS
9. PROPOSAL TO APPOINT PWC AS THE EXTERNAL Mgmt For For
AUDITOR FOR 2023
10. ANY OTHER BUSINESS Non-Voting
11. 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 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.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 714457694
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 28-Jul-2021
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
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 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 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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 590891 DUE TO RECEIVED ADDITION
OF RESOLUTIONS 20,21,22,23,24,25,26,27. 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 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/202107092103327-82
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. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2021 AND SETTING OF THE
DIVIDEND, OPTION FOR PAYMENT OF THE
DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE
OF THE SHARES TO BE ISSUED, FRACTIONAL
SHARES, OPTION PERIOD
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT
OF THE ABSENCE OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR
6 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY
STATUTORY AUDITOR
7 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR
8 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
JEAN-MAURICE EL NOUCHI AS DEPUTY STATUTORY
AUDITOR
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND, PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. HENRI POUPART-LAFARGE, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, CEILING
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L. 3332-21 OF THE
FRENCH LABOUR CODE
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
RESERVED FOR A CATEGORY OF BENEFICIARIES
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS' OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS, DURATION OF THE
AUTHORISATION, CEILING, DURATION OF THE
ACQUISITION PERIODS, PARTICULARLY, IN THE
EVENT OF DISABILITY, AND, WHERE APPLICABLE,
CONSERVATION PERIODS
18 STATUTORY AMENDMENT TO DELETE THE Mgmt For For
PROVISIONS RELATING TO PREFERENCE SHARES
19 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For
APPLICABLE LEGAL AND REGULATORY PROVISIONS
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, AND/OR BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES BY WAY OF A PUBLIC
OFFERING EXCLUDING THE OFFERS REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES BY WAY OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFERING, INCLUDING THE OFFERING
REFERRED TO IN SECTION 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
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 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMERESCO, INC. (AMRC) Agenda Number: 935596657
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas I. Foy Mgmt For For
Jennifer L. Miller Mgmt For For
Nickolas Stravopoulos Mgmt For For
2. To ratify the appointment of RSM US LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935542248
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 09-Mar-2022
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC Agenda Number: 715616352
--------------------------------------------------------------------------------------------------------------------------
Security: 058586108
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: CA0585861085
--------------------------------------------------------------------------------------------------------------------------
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.A
TO 1.J AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: KATHY BAYLESS Mgmt For For
1.B ELECTION OF DIRECTOR: DOUGLAS P. HAYHURST Mgmt For For
1.C ELECTION OF DIRECTOR: KUI (KEVIN) JIANG Mgmt For For
1.D ELECTION OF DIRECTOR: DUY-LOAN LE Mgmt For For
1.E ELECTION OF DIRECTOR: RANDY MACEWEN Mgmt For For
1.F ELECTION OF DIRECTOR: HUBERTUS M. Mgmt For For
MUEHLHAEUSER
1.G ELECTION OF DIRECTOR: MARTY NEESE Mgmt For For
1.H ELECTION OF DIRECTOR: JAMES ROCHE Mgmt For For
1.I ELECTION OF DIRECTOR: SHAOJUN (SHERMAN) SUN Mgmt For For
1.J ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF THE CORPORATION,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S CIRCULAR DATED APRIL 11, 2022
4 RESOLVED, AS AN ORDINARY RESOLUTION, THAT Mgmt For For
THE ARTICLES OF THE CORPORATION BE ALTERED
BY DELETING SECTION 11.3 OF THE EXISTING
ARTICLES OF THE CORPORATION IN ITS ENTIRETY
AND CREATING AND ADDING TO THE ARTICLES OF
THE CORPORATION NEW SECTION 11.3 IN THE
FORM SET OUT IN THE CORPORATION'S CIRCULAR
DATED APRIL 11, 2022, SUCH ALTERATION TO BE
EFFECTIVE UPON THE DEPOSIT AT THE RECORDS
OFFICE OF THE CORPORATION BY THE BOARD OF
THIS RESOLUTION AND THE TEXT OF SUCH NEW
SECTION 11.3
--------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935577253
--------------------------------------------------------------------------------------------------------------------------
Security: 093712107
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: BE
ISIN: US0937121079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary K. Bush Mgmt For For
KR Sridhar Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
3. To approve an amendment to our restated Mgmt For For
certificate of incorporation to increase
the authorized Preferred Stock.
4. To approve an amendment to the choice of Mgmt For For
forum provisions in our restated
certificate of incorporation to, among
other things, align with the bylaws.
5. To approve an amendment to the 2018 Mgmt For For
Employee Stock Purchase Plan to increase
the share pool.
6. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD Agenda Number: 714903906
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: EGM
Meeting Date: 30-Nov-2021
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/2021/1112/2021111201506.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1112/2021111201544.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AS SET OUT IN
APPENDIX I TO THE CIRCULAR DATED 13
NOVEMBER 2021 OF THE COMPANY
(THE"CIRCULAR")
2 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For
PROCEDURES OF MEETINGS OF THE BOARD OF THE
COMPANY AS SET OUT IN APPENDIX II TO THE
CIRCULAR
3 TO CONSIDER AND APPROVE THE RULES OF Mgmt For For
PROCEDURES OF MEETINGS OF THE SUPERVISORY
COMMITTEE OF THE COMPANY AS SET OUT IN
APPENDIX III TO THE CIRCULAR
4 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO INDEPENDENT DIRECTORS
OF THE COMPANY AS SET OUT IN APPENDIX IV TO
THE CIRCULAR
5 TO CONSIDER AND APPROVE THE MANAGEMENT Mgmt For For
SYSTEM FOR THE FUNDS RAISED OF THE COMPANY
AS SET OUT IN APPENDIX V TO THE CIRCULAR
6 TO CONSIDER AND APPROVE THE COMPLIANCE Mgmt For For
MANUAL IN RELATION TO CONNECTED
TRANSACTIONS OF THE COMPANY AS SET OUT IN
APPENDIX VI TO THE CIRCULAR
7 TO CONSIDER AND APPROVE THE RULES FOR THE Mgmt For For
SELECTION AND APPOINTMENT OF ACCOUNTANTS'
FIRM OF THE COMPANY AS SET OUT IN APPENDIX
VII TO THE CIRCULAR
8 TO CONSIDER AND APPROVE THE POLICY ON Mgmt For For
EXTERNAL GUARANTEE OF THE COMPANY AS SET
OUT IN APPENDIX VIII TO THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
CANADIAN SOLAR INC. Agenda Number: 935652203
--------------------------------------------------------------------------------------------------------------------------
Security: 136635109
Meeting Type: Annual and Special
Meeting Date: 22-Jun-2022
Ticker: CSIQ
ISIN: CA1366351098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Shawn (Xiaohua) Qu Mgmt For For
Karl E. Olsoni Mgmt For For
Harry E. Ruda Mgmt For For
Lauren C. Templeton Mgmt For For
Andrew Luen Cheung Wong Mgmt For For
Lap Tat Arthur Wong Mgmt For For
Leslie Li Hsien Chang Mgmt For For
Yan Zhuang Mgmt For For
Huifeng Chang Mgmt For For
2 To reappoint Deloitte Touche Tohmatsu Mgmt For For
Certified Public Accountants LLP as
auditors of the Corporation and to
authorize the directors of the Corporation
to fix their remuneration.
3 To approve a special resolution authorizing Mgmt For For
and approving the continuance of the
Corporation from the provincial
jurisdiction of the Province of British
Columbia under the Business Corporations
Act (British Columbia) to the provincial
jurisdiction of Ontario under the Business
Corporations Act (Ontario) on the basis set
forth in the management information
circular.
--------------------------------------------------------------------------------------------------------------------------
CLEANSPARK INC. Agenda Number: 935545890
--------------------------------------------------------------------------------------------------------------------------
Security: 18452B209
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: CLSK
ISIN: US18452B2097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zachary Bradford Mgmt For For
S. Matthew Schultz Mgmt For For
Larry McNeill Mgmt For For
Dr. Thomas Wood Mgmt For For
Roger Beynon Mgmt For For
2. Ratification of Selection of MaloneBailey, Mgmt For For
LLP as our Independent Registered Public
Accounting Firm for the Fiscal Year Ending
September 30, 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 Against For
independent chairman of the board.
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935560727
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Craig Arnold Mgmt For For
1B. Election of Director: Christopher M. Connor Mgmt For For
1C. Election of Director: Olivier Leonetti Mgmt For For
1D. Election of Director: Deborah L. McCoy Mgmt For For
1E. Election of Director: Silvio Napoli Mgmt For For
1F. Election of Director: Gregory R. Page Mgmt For For
1G. Election of Director: Sandra Pianalto Mgmt For For
1H. Election of Director: Robert V. Pragada Mgmt For For
1I. Election of Director: Lori J. Ryerkerk Mgmt For For
1J. Election of Director: Gerald B. Smith Mgmt For For
1K. Election of Director: Dorothy C. Thompson Mgmt For For
1L. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young Mgmt For For
as independent auditor for 2022 and
authorizing the Audit Committee of the
Board of Directors to set its remuneration.
3. Approving, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Approving a proposal to grant the Board Mgmt For For
authority to issue shares.
5. Approving a proposal to grant the Board Mgmt For For
authority to opt out of pre-emption rights.
6. Authorizing the Company and any subsidiary Mgmt For For
of the Company to make overseas market
purchases of Company shares.
7. Approving (a) a capitalization and (b) Mgmt For For
related capital reduction to create
distributable reserves.
--------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935583179
--------------------------------------------------------------------------------------------------------------------------
Security: 29355A107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ENPH
ISIN: US29355A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven J. Gomo Mgmt For For
Thurman J. Rodgers Mgmt For For
2. To approve, on advisory basis, the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in this
proxy statement.
3. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
EVGO INC. Agenda Number: 935596479
--------------------------------------------------------------------------------------------------------------------------
Security: 30052F100
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: EVGO
ISIN: US30052F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Badar Khan Mgmt For For
Joseph Esteves Mgmt For For
John King Mgmt For For
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for its fiscal year
ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935551881
--------------------------------------------------------------------------------------------------------------------------
Security: 35952H601
Meeting Type: Annual
Meeting Date: 07-Apr-2022
Ticker: FCEL
ISIN: US35952H6018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James H. England Mgmt For For
1B. Election of Director: Jason Few Mgmt For For
1C. Election of Director: Matthew F. Hilzinger Mgmt For For
1D. Election of Director: Natica von Althann Mgmt For For
1E. Election of Director: Cynthia Hansen Mgmt For For
1F. Election of Director: Donna Sims Wilson Mgmt For For
1G. Election of Director: Betsy Bingham Mgmt For For
2. To ratify the selection of KPMG LLP as Mgmt For For
FuelCell Energy, Inc.'s independent
registered public accounting firm for the
fiscal year ending October 31, 2022
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of FuelCell Energy,
Inc.'s named executive officers as set
forth in the "Executive Compensation"
section of the proxy statement.
--------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935632869
--------------------------------------------------------------------------------------------------------------------------
Security: 368736104
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: GNRC
ISIN: US3687361044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: John D. Mgmt For For
Bowlin
1.2 Election of Class I Director: Aaron P. Mgmt For For
Jagdfeld
1.3 Election of Class I Director: Andrew G. Mgmt For For
Lampereur
1.4 Election of Class I Director: Nam T. Nguyen Mgmt For For
2. Proposal to ratify the selection of Mgmt For For
Deloitte & Touche LLP as our independent
registered public accounting firm for the
year ended December 31, 2022.
3. Advisory vote on the non-binding Mgmt For For
"say-on-pay" resolution to approve the
compensation of our executive officers.
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 715040743
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
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 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 0.27 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CONSTANZE HUFENBECHER (FROM APRIL
15, 2021) FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR
2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER GRUBER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL
YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERALDINE PICAUD FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR
2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR
2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIANA VITALE FOR FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt For For
BOARD
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 12 JAN 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 BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 JAN 2022: PLEASE NOTE THAT THIS IS A 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
--------------------------------------------------------------------------------------------------------------------------
ITM POWER PLC Agenda Number: 714717595
--------------------------------------------------------------------------------------------------------------------------
Security: G4985J102
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: GB00B0130H42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT TOM RAE AS DIRECTOR Mgmt For For
4 RE-ELECT ANDREW ALLEN AS DIRECTOR Mgmt For For
5 RE-ELECT DR GRAHAM COOLEY AS DIRECTOR Mgmt For For
6 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For
AND AUTHORISE THEIR REMUNERATION
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITM POWER PLC Agenda Number: 714857464
--------------------------------------------------------------------------------------------------------------------------
Security: G4985J102
Meeting Type: OGM
Meeting Date: 15-Nov-2021
Ticker:
ISIN: GB00B0130H42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 645480 DUE TO RECEIPT OF
POSTPONEMENT OF MEETING DATE FROM 3 NOV
2021 TO 15 NOV 2021. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT ANY SECURITY INTO, SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 3,500,000,
PURSUANT TO THE PLACING AND SHARE
SUBSCRIPTION (AS DEFINED IN THE CIRCULAR
ISSUED BY THE COMPANY ON 15 OCTOBER 2021)
2 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH THE AUTHORITY CONFERRED
UNDER RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935569509
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynda L. Ziegler Mgmt For For
1B. Election of Director: Diana D. Tremblay Mgmt For For
1C. Election of Director: Santiago Perez Mgmt For For
2. Proposal to approve the advisory Mgmt For For
(non-binding) resolution relating to
executive compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accountant for 2022.
--------------------------------------------------------------------------------------------------------------------------
LANDIS+GYR GROUP AG Agenda Number: 715710097
--------------------------------------------------------------------------------------------------------------------------
Security: H893NZ107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CH0371153492
--------------------------------------------------------------------------------------------------------------------------
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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE TREATMENT OF NET LOSS Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 2.15 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION REPORT Mgmt For For
4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.7 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.5 MILLION
5.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For
5.1.2 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
5.1.3 REELECT PETER MAINZ AS DIRECTOR Mgmt For For
5.1.4 REELECT SOREN SORENSEN AS DIRECTOR Mgmt For For
5.1.5 REELECT ANDREAS SPREITER AS DIRECTOR Mgmt For For
5.1.6 REELECT CHRISTINA STERCKEN AS DIRECTOR Mgmt For For
5.1.7 REELECT LAUREEN TOLSON AS DIRECTOR Mgmt For For
5.2 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT ERIC ELZVIK AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.2 REAPPOINT PETER MAINZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.3 REAPPOINT LAUREEN TOLSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.5 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt For For
PROXY
6 APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MEIDENSHA CORPORATION Agenda Number: 715717421
--------------------------------------------------------------------------------------------------------------------------
Security: J41594102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3919800007
--------------------------------------------------------------------------------------------------------------------------
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, Approve Minor
Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hamasaki, Yuji
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miida, Takeshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takekawa,
Norio
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwao, Masayuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takenaka,
Hiroyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shin, Yoshiaki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Adachi, Hiroji
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kato,
Michihiko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hayashi, Keiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuroda,
Takashi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hiraki, Hideki
--------------------------------------------------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG Agenda Number: 715478930
--------------------------------------------------------------------------------------------------------------------------
Security: H5498Z128
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0108503795
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT FRANZ RICHTER AS DIRECTOR Mgmt For For
4.1.2 REELECT ANDREAS HERZOG AS DIRECTOR Mgmt For For
4.1.3 REELECT MARK KEREKES AS DIRECTOR Mgmt For For
4.1.4 REELECT URS SCHENKER AS DIRECTOR Mgmt For For
4.1.5 ELECT KATRIN WEHR-SEITER AS DIRECTOR Mgmt For For
4.1.6 REELECT FRANZ RICHTER AS BOARD CHAIR Mgmt For For
4.2.1 REAPPOINT ANDREAS HERZOG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 REAPPOINT URS SCHENKER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
6 DESIGNATE ANDRE WEBER AS INDEPENDENT PROXY Mgmt For For
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 955 ,000
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL
YEAR 2022
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.8 MILLION FOR FISCAL
YEAR 2023
8 APPROVE INCREASE IN CONDITIONAL CAPITAL Mgmt For For
POOL TO CHF 6.3 MILLION FOR EMPLOYEE
SHAREHOLDINGS
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 02 MAY 2022 TO 25 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
--------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC. Agenda Number: 935557934
--------------------------------------------------------------------------------------------------------------------------
Security: 55405W104
Meeting Type: Annual
Meeting Date: 21-Apr-2022
Ticker: MYRG
ISIN: US55405W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR FOR THREE Mgmt For For
YEAR TERM: Bradley T. Favreau
1B. ELECTION OF CLASS III DIRECTOR FOR THREE Mgmt For For
YEAR TERM: William D. Patterson
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NEXANS Agenda Number: 715378635
--------------------------------------------------------------------------------------------------------------------------
Security: F65277109
Meeting Type: EGM
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000044448
--------------------------------------------------------------------------------------------------------------------------
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 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
1 APPROVAL OF THE COMPANY ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR THE YEAR ENDED ON DECEMBER
31ST, 2021 SHOWING A PROFIT OF EUR
51,030,183.08
2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt For For
TRANSACTIONS FOR SAID FISCAL YEAR
3 APPROPRIATION OF INCOME FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021 AND DIVIDEND DETERMINATION
4 RENEWAL OF ANNE LEBEL AS ADMINISTRATOR Mgmt For For
5 APPOINTMENT OF LAURA BERNARDELLI AS Mgmt For For
ADMINISTRATOR
6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
ELEMENTS OF COMPENSATION PAID OR ALLOCATED
TO CORPORATE OFFICERS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021
7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO JEAN
MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For
PAID OR AWARDED IN RESPECT OF THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO CHRISTOPHER
GUERIN, CHIEF EXECUTIVE OFFICER
9 SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For
COMPENSATION ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MANAGING DIRECTOR FOR THE 2022 FINANCIAL
YEAR
13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO OPERATE ON THE SHARES OF THE
COMPANY
14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 300,000.00
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF
EXISTING OR TO BE ISSUED SHARES FOR THE
BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS
OF THE GROUP OR SOME OF THEM, WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF EUR 50,000.00
17 POWERS TO ACCOMPLISH 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0330/202203302200660.pdf
--------------------------------------------------------------------------------------------------------------------------
NIBE INDUSTRIER AB Agenda Number: 715475530
--------------------------------------------------------------------------------------------------------------------------
Security: W6S38Z126
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: SE0015988019
--------------------------------------------------------------------------------------------------------------------------
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
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS; RECEIVE AUDITOR'S REPORT ON
APPLICATION OF GUIDELINES FOR REMUNERATION
FOR EXECUTIVE MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.50 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 960,000 FOR CHAIR AND SEK
480,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt For For
GERTERIC LINDQUIST, HANS LINNARSON (CHAIR)
AND ANDERS PALSSON AS DIRECTORS; ELECT EVA
KARLSSON AND EVA THUNHOLM AS NEW DIRECTORS
14 RATIFY KPMG AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935648545
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2021 Statutory Annual Mgmt For For
Accounts
2. Discharge of the members of the Board for Mgmt For For
their responsibilities in the financial
year ended December 31, 2021
3a. Re-appoint Kurt Sievers as executive Mgmt For For
director
3b. Re-appoint Sir Peter Bonfield as Mgmt For For
non-executive director
3c. Re-appoint Annette Clayton as non-executive Mgmt For For
director
3d. Re-appoint Anthony Foxx as non-executive Mgmt For For
director
3e. Appoint Chunyuan Gu as non-executive Mgmt For For
director
3f. Re-appoint Lena Olving as non-executive Mgmt For For
director
3g. Re-appoint Julie Southern as non-executive Mgmt For For
director
3h. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director
3i. Re-appoint Gregory Summe as non-executive Mgmt For For
director
3j. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director
4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company and grant
rights to acquire ordinary shares
5. Authorization of the Board to restrict or Mgmt For For
exclude pre-emption rights accruing in
connection with an issue of shares or grant
of rights
6. Authorization of the Board to repurchase Mgmt For For
ordinary shares
7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company
8. Non-binding, advisory approval of the Named Mgmt For For
Executive Officers' compensation
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935645284
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George C. McNamee Mgmt For For
Gregory L. Kenausis Mgmt For For
Jean A. Bua Mgmt For For
2. The approval of the amendment to the Plug Mgmt For For
Power Inc. 2021 Stock Option and Incentive
Plan as described in the proxy statement.
3. The approval of the non-binding advisory Mgmt For For
resolution regarding the compensation of
the Company's named executive officers as
described in the proxy statement.
4. The ratification of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
PROTERRA INC Agenda Number: 935610611
--------------------------------------------------------------------------------------------------------------------------
Security: 74374T109
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: PTRA
ISIN: US74374T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a Mgmt For For
three-year term expiring in 2025: Mary
Louise Krakauer
1.2 Election of Class I Director for a Mgmt For For
three-year term expiring in 2025: Roger M.
Nielsen
1.3 Election of Class I Director for a Mgmt For For
three-year term expiring in 2025: Jeannine
P. Sargent
2. Approve, on an advisory basis, the Mgmt 3 Years Against
frequency of holding an advisory vote on
our named executive officer compensation.
3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 715292885
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 12-Apr-2022
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
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 699497 DUE TO RECEIVED 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 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt No vote
DIRECTORS' REPORT; REPORT BY THE INTERNAL
AUDITORS; REPORT BY THE EXTERNAL AUDITORS
O.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt No vote
DISTRIBUTION OF DIVIDEND
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
AUDITORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR
2022-2024 PERIOD. LIST PRESENTED BY CLUBTRE
S.R.L., ALBAS S.R.L. AND ANGELINI
PARTECIPAZIONI FINANZIARIE S.R.L.,
REPRESENTING TOGETHER THE 1.65 PTC OF THE
SHARE CAPITAL: EFFECTIVE AUDITORS: ROBERTO
CAPONE LAURA GUALTIERI ALTERNATE AUDITORS:
STEFANO ROSSETTI
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR
2022-2024 PERIOD. LIST PRESENTED BY
DIFFERENT FUND JOINTLY, REPRESENTING
TOGETHER THE 3.69206 PTC OF THE SHARE
CAPITAL OF PRYSMIAN S.P.A.: EFFECTIVE
AUDITORS: STEFANO SARUBBI NICOLETTA
PARACCHINI PIER LUIGI PACE ALTERNATE
AUDITORS: VIERI CHIMENTI ANNA MARIA ALLIEVI
O.4 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE INTERNAL AUDITORS
O.5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO BUY BACK AND DISPOSE OF
TREASURY SHARES PURSUANT TO ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE;
REVOCATION OF THE AUTHORISATION TO BUY BACK
AND DISPOSE OF TREASURY SHARES UNDER THE
SHAREHOLDER RESOLUTION DATED 28 APRIL 2021
RELATED TO THE BUY AND DISPOSAL OF OWN
SHARES; RESOLUTIONS RELATED THERETO
O.6 STOCK GRANT PLAN FOR EMPLOYEES OF THE Mgmt No vote
PRYSMIAN GROUP
O.7 ADVISORY VOTE ON THE COMPENSATION PAID ON Mgmt No vote
2021
E.1 REVOCATION OF MEETING RESOLUTION OF 28 Mgmt No vote
APRIL 2020 RELATING TO THE SHARE CAPITAL
INCREASE FOR MAXIMUM NOMINAL AMOUNT OF
EUR1,100,000 WITH THE ISSUE OF MAXIMUM
N.11,000,000 ORDINARY SHARES WITH A PAR
VALUE OF EUR0.10 EACH, TO BE ASSIGNED FREE
OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A.
AND OF PRYSMIAN GROUP, BENEFICIARIES OF THE
INCENTIVE PLAN APPROVED BY THE ORDINARY
MEETING OF 28 APRIL 2020. PROPOSAL FOR A
FREE SHARE CAPITAL INCREASE, TO BE RESERVED
FOR EMPLOYEES OF THE PRYSMIAN GROUP IN
EXECUTION OF THE INCENTIVE PLAN ALREADY
APPROVED BY THE AFOREMENTIONED ORDINARY
SHAREHOLDERS' MEETING OF 28 APRIL 2020, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR800,000.00,
BY MEANS OF ASSIGNMENT PURSUANT TO ART.
2349 OF THE ITALIAN CIVIL CODE, OF A
CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF
NO MORE THAN NO. 8,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH.
CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (STOCK CAPITAL AND SHARES).
RESOLUTIONS RELATED THERETO
E.2 PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, Mgmt No vote
TO BE RESERVED FOR EMPLOYEES OF THE
PRYSMIAN GROUP IN EXECUTION OF A STOCK
GRANT PLAN SUBMITTED TO THE APPROVAL OF
TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00,
BY MEANS OF ASSIGNMENT TO PURSUANT TO ART.
2349 OF THE ITALIAN CIVIL CODE, OF A
CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF
NO MORE THAN NO. 3,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH.
CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (STOCK CAPITAL AND 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
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935598473
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.
1.2 Election of Director: Doyle N. Beneby Mgmt For For
1.3 Election of Director: Vincent D. Foster Mgmt For For
1.4 Election of Director: Bernard Fried Mgmt For For
1.5 Election of Director: Worthing F. Jackman Mgmt For For
1.6 Election of Director: Holli C. Ladhani Mgmt For For
1.7 Election of Director: David M. McClanahan Mgmt For For
1.8 Election of Director: Margaret B. Shannon Mgmt For For
1.9 Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2022.
4. Approval of an amendment to the Quanta Mgmt For For
Services, Inc. 2019 Omnibus Equity
Incentive Plan to increase the number of
shares of Quanta common stock that may be
issued thereunder and make certain other
changes.
--------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935623050
--------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: REZI
ISIN: US76118Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt For For
1b. Election of Director: Jay Geldmacher Mgmt For For
1c. Election of Director: Paul Deninger Mgmt For For
1d. Election of Director: Cynthia Hostetler Mgmt For For
1e. Election of Director: Brian Kushner Mgmt For For
1f. Election of Director: Jack Lazar Mgmt For For
1g. Election of Director: Nina Richardson Mgmt For For
1h. Election of Director: Andrew Teich Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
1j. Election of Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Mgmt For For
Independent Registered Public Accounting
Firm.
4. Shareholder Proposal to Reduce Ownership Shr Against For
Threshold for Shareholders to Call a
Special Meeting.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 715305670
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021 -
APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE
EXPENSES AND COSTS
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
2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR; NON-RENEWAL
AND NON-REPLACEMENT OF MR. THIERRY
BLANCHETIER AS DEPUTY STATUTORY AUDITOR
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR, AS A
REPLACEMENT FOR ERNST & YOUNG ET
AUTRES; NON-RENEWAL AND NON-REPLACEMENT OF
AUDITEX AS DEPUTY STATUTORY AUDITOR
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS
REFERRED TO IN ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2021 OR
ALLOCATED IN RESPECT OF THAT SAME FINANCIAL
YEAR TO MR. JEAN-PASCAL TRICOIRE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS (CHAIRMAN AND
CHIEF EXECUTIVE OFFICER)
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA Mgmt For For
KNOLL AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDERS Mgmt For For
RUNEVAD AS DIRECTOR
13 APPOINTMENT OF MRS. NIVEDITA KRISHNAMURTHY Mgmt For For
(NIVE) BHAGAT AS DIRECTOR
14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF EMPLOYEES OR A CATEGORY OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY OR ITS RELATED COMPANIES IN THE
CONTEXT OF THE LONG TERM INCENTIVE PLAN,
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
COMPANIES OF THE GROUP, DIRECTLY OR THROUGH
INTERVENING ENTITIES, IN ORDER TO OFFER
THEM BENEFITS COMPARABLE TO THOSE OFFERED
TO MEMBERS OF A COMPANY SAVINGS PLAN,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
18 REVIEW AND APPROVAL OF THE PROPOSED MERGER Mgmt For For
BY ABSORPTION OF IGE+XAO COMPANY BY
SCHNEIDER ELECTRIC
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 29 MAR 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/2022/0328/202203282200650.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 29 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; 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG Agenda Number: 715495621
--------------------------------------------------------------------------------------------------------------------------
Security: D7008K108
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: DE000A0DJ6J9
--------------------------------------------------------------------------------------------------------------------------
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 OMISSION Mgmt For For
OF DIVIDENDS
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ULRICH HADDING FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUERGEN REINERT FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLAND BENT FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN BREUL FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER OLIVER DIETZEL FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIM FAUSING FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANNES HAEDE FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ALEXA HERGENROETHER FOR FISCAL YEAR
2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER UWE KLEINKAUF FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ILONKA NUSSBAUMER FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER YVONNE SIEBERT FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROMY SIEGERT FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JAN-HENRIK SUPADY FOR FISCAL YEAR
2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS VICTOR FOR FISCAL YEAR 2021
5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
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 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
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
--------------------------------------------------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC Agenda Number: 714670038
--------------------------------------------------------------------------------------------------------------------------
Security: G82373104
Meeting Type: OGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: GB00B4X1RC86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE ISSUE OF EQUITY PURSUANT TO THE Mgmt For For
FUNDRAISING
2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS PURSUANT TO THE
FUNDRAISING
CMMT 16 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC Agenda Number: 715474540
--------------------------------------------------------------------------------------------------------------------------
Security: G82373104
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00B4X1RC86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY AS Mgmt For For
AT 31 DECEMBER 2021 AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO RE-ELECT MIRIAM GREENWOOD, AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 TO RE-ELECT GRAEME BISSETT, AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT JAMIE RICHARDS, AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT RUTH LEAK, AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT TIMOTHY MORTLOCK, AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT, GAVIN URWIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED IN THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS (ADVISORY ONLY)
9 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE COMPANY'S ANNUAL REPORT
AND ACCOUNTS
10 TO APPROVE THE IMPLEMENTATION OF A NEW Mgmt For For
LONG-TERM INCENTIVE PLAN
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO SET THE AUDITOR'S REMUNERATION
13 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 6.875P PER ORDINARY SHARE MAKING AN
AGGREGATE DIVIDEND OF 27.5 PENCE PER
ORDINARY SHARE FOR THE FULL FINANCIAL YEAR
2021
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND/OR SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT FIRST BEING REQUIRED TO
OFFER SUCH SECURITIES TO EXISTING
SHAREHOLDERS IN PROPORTION TO THEIR
SHAREHOLDINGS
16 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING OF THE COMPANY, FROM 21 CLEAR DAYS'
NOTICE TO 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935630714
--------------------------------------------------------------------------------------------------------------------------
Security: 83417M104
Meeting Type: Annual
Meeting Date: 20-Jun-2022
Ticker: SEDG
ISIN: US83417M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Betsy Atkins Mgmt For For
1b. Election of Director: Dirk Hoke Mgmt For For
2. Ratification of appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2022.
3. Approval of, on an advisory and non-binding Mgmt For For
basis, the compensation of our named
executive officers (the "Say-on-Pay
Proposal").
--------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935638188
--------------------------------------------------------------------------------------------------------------------------
Security: 85859N102
Meeting Type: Annual
Meeting Date: 15-Jun-2022
Ticker: STEM
ISIN: US85859N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Laura D'Andrea Tyson
1.2 Election of Director to serve until the Mgmt For For
2025 Annual Meeting: Jane Woodward
2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2022
3. To hold a non-binding advisory vote on the Mgmt 3 Years Against
frequency of future advisory votes on
executive compensation.
--------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935587812
--------------------------------------------------------------------------------------------------------------------------
Security: 86745K104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: NOVA
ISIN: US86745K1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: ANNE Mgmt For For
SLAUGHTER ANDREW
1.2 Election of Class III Director: AKBAR Mgmt For For
MOHAMED
1.3 Election of Class III Director: MARY YANG Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. Approval of the Sunnova Energy Mgmt For For
International Inc. Employee Stock Purchase
Plan.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 935581137
--------------------------------------------------------------------------------------------------------------------------
Security: 867652406
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: SPWR
ISIN: US8676524064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine Lesjak Mgmt For For
Vincent Stoquart Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for
fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935611524
--------------------------------------------------------------------------------------------------------------------------
Security: 86771W105
Meeting Type: Annual
Meeting Date: 02-Jun-2022
Ticker: RUN
ISIN: US86771W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn Jurich Mgmt For For
Alan Ferber Mgmt For For
Manjula Talreja Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for our fiscal year
ending December 31, 2022.
3. The advisory proposal of the compensation Mgmt For For
of our named executive officers
("Say-on-Pay").
4. Stockholder proposal relating to a public Shr Against Against
report on the use of concealment clauses.
--------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935486452
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Annual
Meeting Date: 07-Oct-2021
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James Mgmt For For
Murdoch
1.2 Election of Class II Director: Kimbal Musk Mgmt For For
2. Tesla proposal for adoption of amendments Mgmt For For
to certificate of incorporation to reduce
director terms to two years.
3. Tesla proposal for adoption of amendments Mgmt For
to certificate of incorporation and bylaws
to eliminate applicable supermajority
voting requirements.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting
firm.
5. Stockholder proposal regarding reduction of Shr Against For
director terms to one year.
6. Stockholder proposal regarding additional Shr Against For
reporting on diversity and inclusion
efforts.
7. Stockholder proposal regarding reporting on Shr Against For
employee arbitration.
8. Stockholder proposal regarding assigning Shr Against For
responsibility for strategic oversight of
human capital management to an independent
board-level committee.
9. Stockholder proposal regarding additional Shr Against For
reporting on human rights.
--------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935591645
--------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TRMB
ISIN: US8962391004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven W. Berglund Mgmt For For
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. To hold an advisory vote on approving the Mgmt For For
compensation for our Named Executive
Officers.
3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
current fiscal year ending December 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935561046
--------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: VMI
ISIN: US9202531011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kaj Den Daas Mgmt For For
James B. Milliken Mgmt For For
Catherine James Paglia Mgmt For For
Ritu Favre Mgmt For For
2. Approval of the Valmont 2022 Stock Plan. Mgmt For For
3. Advisory approval of the company's Mgmt For For
executive compensation.
4. Ratifying the appointment of Deloitte & Mgmt For For
Touche LLP as independent auditors for
fiscal 2022.
--------------------------------------------------------------------------------------------------------------------------
VERITONE, INC. Agenda Number: 935642199
--------------------------------------------------------------------------------------------------------------------------
Security: 92347M100
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: VERI
ISIN: US92347M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Knute P. Kurtz Mgmt For For
Nayaki R. Nayyar Mgmt For For
2. Ratification of appointment of Grant Mgmt For For
Thornton LLP as Veritone, Inc.'s
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 935648850
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102
Meeting Type: Annual
Meeting Date: 24-Jun-2022
Ticker: VICR
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Samuel J. Anderson
1b. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: M. Michael Ansour
1c. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Jason L. Carlson
1d. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Philip D. Davies
1e. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Andrew T. D'Amico
1f. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Estia J. Eichten
1g. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Zmira Lavie
1h. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Michael S.
McNamara
1i. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: James F. Schmidt
1j. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: John Shen
1k. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Claudio Tuozzolo
1l. Election of Director to hold office until Mgmt For For
the 2023 Annual Meeting: Patrizio
Vinciarelli
--------------------------------------------------------------------------------------------------------------------------
VIVINT SMART HOME, INC. Agenda Number: 935614998
--------------------------------------------------------------------------------------------------------------------------
Security: 928542109
Meeting Type: Annual
Meeting Date: 01-Jun-2022
Ticker: VVNT
ISIN: US9285421098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul S. Galant Mgmt For For
Jay D. Pauley Mgmt For For
Michael J. Staub Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to our named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD Agenda Number: 715578033
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
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/2022/0429/2022042902292.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042902310.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 AND REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND THE AUDITOR (THE "AUDITOR") OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A.I TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3A.II TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX ITS REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LEONG CHONG PENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
* 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) Tidal ETF Trust
By (Signature) /s/ Eric W Falkeis
Name Eric W Falkeis
Title President
Date 8/24/2022