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: 12/31
DATE OF REPORTING PERIOD: 07/01/2021 to 06/30/2022
RPAR Risk Parity ETF
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AGCO CORPORATION Agenda Number: 935585200
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AGCO
ISIN: US0010841023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022
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AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935578700
--------------------------------------------------------------------------------------------------------------------------
Security: 030420103
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AWK
ISIN: US0304201033
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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.
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ANGLO AMERICAN PLC Agenda Number: 715226519
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: GB00B1XZS820
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
4 TO ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN PLC SHARE Mgmt For For
OWNERSHIP PLAN 2022
19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN AGM ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
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ANTOFAGASTA PLC Agenda Number: 715369460
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0000456144
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND: IF APPROVED, A Mgmt For For
FINAL DIVIDEND OF 118.9 CENTS PER ORDINARY
SHARE WILL BE PAID ON 13 MAY 2022 TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 22 APRIL 2022. AN INTERIM
DIVIDEND OF 23.6 CENTS PER ORDINARY SHARE
WAS PAID ON 1 OCTOBER 2021. THIS GIVES
TOTAL DIVIDENDS PER ORDINARY SHARE PROPOSED
IN RELATION TO 2021 OF 142.5 CENTS PER
SHARE. THE TOTAL AMOUNT OF DIVIDENDS TO
ORDINARY SHAREHOLDERS PROPOSED IN RELATION
TO 2021 WILL BE SGD1,404.8 MILLION
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES (AS DEFINED IN SECTION 540
OF THE COMPANIES ACT 2006) IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945; AND B. COMPRISING
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
16,430,945 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE
LAST DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 16
TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES (INCLUDING WHERE SUCH RIGHTS
ARE REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) ARE TO THE NOMINAL AMOUNT OF
SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
16, "RIGHTS ISSUE" MEANS AN OFFER: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, INCLUDING AN OFFER TO
WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (B) OF
RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006), AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B. TO THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (A) OF RESOLUTION 16
AND/OR SALE OF TREASURY SHARES FOR CASH (IN
EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT
OF GBP 2,464,641 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS) SUCH AUTHORITY TO LAST UNTIL THE
EARLIER OF 30 JUNE 2023 (THE LAST DAY BY
WHICH THE COMPANY MUST HOLD AN ANNUAL
GENERAL MEETING IN 2023) OR THE CONCLUSION
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
FOR THE PURPOSES OF THIS RESOLUTION 17,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN
RESOLUTION 16 ABOVE
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 17, AND SUBJECT TO THE
PASSING OF RESOLUTION 16, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND B. USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR GRANT SUCH RIGHTS (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5P IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
PROVIDED THAT: A. THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 98,585,669 (REPRESENTING 10%
OF THE ISSUED ORDINARY SHARE CAPITAL); B.
THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
5P; C. THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED; AND (2)
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; D. THIS AUTHORITY WILL LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023; AND E. THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 935497051
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 11-Nov-2021
Ticker: BHP
ISIN: US0886061086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the 2021 Financial Statements Mgmt For For
and Reports for BHP.
2. To reappoint Ernst & Young LLP as the Mgmt For For
auditor of BHP Group Plc.
3. To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of Ernst & Young
LLP as the auditor of BHP Group Plc.
4. To approve the general authority to issue Mgmt For For
shares in BHP Group Plc.
5. To approve the authority to allot equity Mgmt For For
securities in BHP Group Plc for cash.
6. To authorise the repurchase of shares in Mgmt For For
BHP Group Plc.
7. To approve the 2021 Remuneration Report Mgmt For For
other than the part containing the
Directors' remuneration policy.
8. To approve the 2021 Remuneration Report. Mgmt For For
9. To approve the grant to the Executive Mgmt For For
Director.
10. To re-elect Terry Bowen as a Director of Mgmt For For
BHP.
11. To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP.
12. To re-elect Xiaoqun Clever as a Director of Mgmt For For
BHP.
13. To re-elect Ian Cockerill as a Director of Mgmt For For
BHP.
14. To re-elect Gary Goldberg as a Director of Mgmt For For
BHP.
15. To re-elect Mike Henry as a Director of Mgmt For For
BHP.
16. To re-elect Ken MacKenzie as a Director of Mgmt For For
BHP.
17. To re-elect John Mogford as a Director of Mgmt For For
BHP.
18. To re-elect Christine O'Reilly as a Mgmt For For
Director of BHP.
19. To re-elect Dion Weisler as a Director of Mgmt For For
BHP.
20. To approve BHP's Climate Transition Action Mgmt For For
Plan.
21. Amendment to the Constitution. Mgmt For Against
22. Climate-related lobbying. Mgmt For For
23. Capital protection. Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 935538314
--------------------------------------------------------------------------------------------------------------------------
Security: 088606108
Meeting Type: Annual
Meeting Date: 20-Jan-2022
Ticker: BHP
ISIN: US0886061086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendments to Limited Constitution. Mgmt For For
2. Limited Special Voting Share Buy-back. Mgmt For For
3. DLC Dividend Share Buy-back. Mgmt For For
4. Plc Special Voting Share Buy-back (Class Mgmt For For
Rights Action).
5. Change in the status of Plc (Class Rights Mgmt For For
Action).
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BOLIDEN AB Agenda Number: 715293914
--------------------------------------------------------------------------------------------------------------------------
Security: W17218178
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0015811559
--------------------------------------------------------------------------------------------------------------------------
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 ANDERS ULLBERG AS CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 10.50 PER SHARE
13.1 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For
13.2 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For
13.3 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For
13.4 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For
13.5 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For
13.6 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For
13.7 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For
13.8 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
13.9 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For
13.10 APPROVE DISCHARGE OF TOM ERIXON Mgmt For For
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For
13.12 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For
13.13 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For
13.14 APPROVE DISCHARGE OF CATHRIN ODERYD Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.92 MILLION FOR CHAIRMAN AND
SEK 640,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For
16.B ELECT TOMAS ELIASSON AS NEW DIRECTOR Mgmt For For
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For
16.H ELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt For For
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION REPORT Mgmt For For
20 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For
COMMITTEE
21.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
21.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
21.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
22 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
23 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 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
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935593017
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2021.
O2 To approve the directors' remuneration Mgmt For For
report.
O3 That the report "Net Zero - from ambition Mgmt For For
to action" is supported.
O4 To re-elect Mr H Lund as a director. Mgmt For For
O5 To re-elect Mr B Looney as a director. Mgmt For For
O6 To re-elect Mr M Auchincloss as a director. Mgmt For For
O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For
O8 To re-elect Miss P Daley as a director. Mgmt For For
O9 To re-elect Mrs M B Meyer as a director. Mgmt For For
O10 To re-elect Sir J Sawers as a director. Mgmt For For
O11 To re-elect Mr T Morzaria as a director. Mgmt For For
O12 To re-elect Mrs K Richardson as a director. Mgmt For For
O13 To re-elect Dr J Teyssen as a director. Mgmt For For
O14 To reappoint Deloitte LLP as auditor. Mgmt For For
O15 To authorize the audit committee to fix the Mgmt For For
auditor's remuneration.
O16 To approve the renewal of the BP ShareMatch Mgmt For For
UK Plan 2001 (as amended).
O17 To approve the renewal of the BP Sharesave Mgmt For For
UK Plan 2001 (as amended).
O18 To authorize the company to make political Mgmt For For
donations and political expenditure.
O19 To authorize the directors to allot shares. Mgmt For For
S20 To authorize the disapplication of Mgmt For For
pre-emption rights.
S21 To authorize the additional disapplication Mgmt For For
of pre-emption rights.
S22 To give limited authority for the purchase Mgmt For For
of its own shares by the company.
S23 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days.
S24 Follow This shareholder resolution on Shr Against For
climate change targets.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORP Agenda Number: 715428860
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692663 DUE TO RECEIPT OF
RESOLUTION D WITH RECOMMENDATION AS NONE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
A.1 ELECTION OF DIRECTOR: LEONTINE ATKINS Mgmt For For
A.2 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For
A.3 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For
A.4 ELECTION OF DIRECTOR: DONALD DERANGER Mgmt For For
A.5 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For
A.6 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For
A.7 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For
A.8 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For
A.9 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For
B APPOINT KPMG LLP AS AUDITORS Mgmt For For
C ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
APPROACH
D DECLARE YOUR RESIDENCY YOU DECLARE THAT THE Mgmt For
SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE HELD, BENEFICIALLY
OWNED OR CONTROLLED, EITHER DIRECTLY OR
INDIRECTLY, BY A RESIDENT OF CANADA AS
DEFINED BELOW. IF THE SHARES ARE HELD IN
THE NAMES OF TWO OR MORE PEOPLE, YOU
DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED
AS NOT MARKED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS A1 TO A9 AND B.
THANK YOU
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION D. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD Agenda Number: 715294031
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
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 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: M. ELIZABETH CANNON Mgmt For For
1.3 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For
1.4 ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt For For
1.5 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For
1.6 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For
GIFFIN
1.7 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For
1.8 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For
1.9 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For
1.10 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For
MCKENNA
1.11 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For
1.12 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 TO VOTE ON APPROVING ALL UNALLOCATED STOCK Mgmt For For
OPTIONS PURSUANT TO THE AMENDED, COMPILED
AND RESTRICTED EMPLOYEE STOCK OPTION PLAN
OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
4 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC Agenda Number: 715293851
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
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
2.12. THANK YOU
1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION
2.1 ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt For For
2.2 ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt For For
2.3 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For
2.4 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For
2.5 ELECTION OF DIRECTOR: EVA L. KWOK Mgmt For For
2.6 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For
2.7 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For
MARCOGLIESE
2.8 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For
2.9 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For
2.10 ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For
2.11 ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt For For
2.12 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For
3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: Deborah L. DeHaas Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen J. Hagge Mgmt For For
1F. Election of Director: Jesus Madrazo Yris Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt For For
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Approval of CF Industries Holdings, Inc.'s Mgmt For For
new 2022 Equity and Incentive Plan.
4. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2022.
5. Shareholder proposal regarding the Shr Against For
ownership threshold required to call a
special meeting of shareholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt For For
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Approve the 2022 Long-Term Incentive Plan Mgmt For For
of Chevron Corporation
5. Adopt Medium- and Long-Term GHG Reduction Shr Against For
Targets
6. Report on Impacts of Net Zero 2050 Scenario Shr Against For
7. Report on Reliability of Methane Emission Mgmt For For
Disclosures
8. Report on Business with Conflict-Complicit Shr Against For
Governments
9. Report on Racial Equity Audit Shr Against For
10. Special Meetings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD Agenda Number: 715580533
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
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/2022/0429/2022042903995.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042904091.pdf
1 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2021."
2 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR 2021."
3 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt For For
THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2021."
4 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt For For
THE FINANCIAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
2021."
5 "TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021."
6 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE RE-APPOINTMENT OF THE EXTERNAL AUDITORS
FOR THE YEAR 2022."
7 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE BUDGET REPORT OF THE COMPANY FOR THE
YEAR 2022."
8 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PURCHASE OF STRUCTURED DEPOSIT WITH
INTERNAL IDLE FUND."
9 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PURCHASE OF WEALTH MANAGEMENT OR
ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH
INTERNAL IDLE FUND."
10 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PROVISION OF GUARANTEE TO WHOLLY-OWNED
SUBSIDIARIES."
11 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PROVISION OF SUPPLY CHAIN FINANCING
GUARANTEE BY IXM (A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY) TO SUPPLIERS."
12 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE PROVISION OF FINANCING GUARANTEE TO A
JOINT VENTURE OF THE COMPANY WITH NO MORE
THAN RMB1 BILLION."
13 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE AUTHORISATION TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD") TO DECIDE ON
THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS."
14 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
PURCHASING LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY."
15 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FORFEITURE OF UNCOLLECTED DIVIDEND OF H
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
2014."
16 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE AUTHORIZATION TO THE BOARD TO DEAL WITH
THE DISTRIBUTION OF INTERIM DIVIDEND AND
QUARTERLY DIVIDEND FOR THE YEAR 2022."
17 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE GRANT OF A GENERAL MANDATE TO THE BOARD
FOR ISSUANCE OF ADDITIONAL A SHARES AND/OR
H SHARES OF THE COMPANY."
18 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE GRANT OF A GENERAL MANDATE TO THE BOARD
TO REPURCHASE H SHARES."
19 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE CHANGE OF ENGLISH NAME OF THE COMPANY."
20 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION."
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 935500694
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Special
Meeting Date: 20-Oct-2021
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and approve the resolution in Mgmt For
relation to Continuing Connected
Transactions for the three years ending 31
December 2024 and relevant authorisations.
2. To consider and approve the resolution in Mgmt For
relation to the amendments to the Articles
of Association.
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 935633190
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the Report of the Mgmt For For
Board of Directors for 2021 of Sinopec
Corp.
2 To consider and approve the Report of the Mgmt For For
Board of Supervisors for 2021 of Sinopec
Corp.
3 To consider and approve the audited Mgmt For For
financial reports of Sinopec Corp. for the
year ended 31 December 2021 prepared by
KPMG Huazhen (Special General Partnership)
and KPMG.
4 To consider and approve the profit Mgmt For For
distribution plan of Sinopec Corp. for the
year ended 31 December 2021.
5 To authorise the Board to determine the Mgmt For For
interim profit distribution plan of Sinopec
Corp. for the year 2022.
6 To consider and approve the re-appointment Mgmt For For
of KPMG Huazhen (Special General
Partnership) and KPMG as the external
auditors of Sinopec Corp. for the year
2022, and to authorise the Board to
determine their remunerations.
7 To authorise the Board to determine the Mgmt For For
proposed plan for issuance of debt
financing instrument(s).
8 To grant to the Board a general mandate to Mgmt For For
issue new domestic shares and/or
overseas-listed foreign shares of Sinopec
Corp.
9 To grant to the Board a mandate to buy back Mgmt For For
domestic shares and/or overseas-listed
foreign shares of Sinopec Corp.
10 DIRECTOR
Mr. Qiu Fasen Mgmt For For
Mr. Lv Lianggong Mgmt For For
Mr. Wu Bo Mgmt For For
Mr. Zhai Yalin Mgmt For For
C1 To grant to the Board a mandate to buy back Mgmt For For
domestic shares and/or overseas-listed
foreign shares of Sinopec Corp.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935565638
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Goncalves Mgmt For For
D.C. Taylor Mgmt For For
J.T. Baldwin Mgmt For For
R.P. Fisher, Jr. Mgmt For For
W.K. Gerber Mgmt For For
S.M. Green Mgmt For For
R.S. Michael, III Mgmt For For
J.L. Miller Mgmt For For
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
Cleveland-Cliffs Inc.'s named executive
officers' compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of Cleveland- Cliffs
Inc. to serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 935529896
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Special
Meeting Date: 23-Dec-2021
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Proposal to approve the Demerger in Mgmt For For
accordance with the demerger proposal
between CNH Industrial N.V. and Iveco Group
N.V.
4A. Appointment of Asa Tamsons (non-executive Mgmt For For
Director)
4B. Appointment of Catia Bastioli Mgmt For For
(non-executive Director)
5. Discharge from liability of voluntary Mgmt For For
resigning non-executive directors of the
Board (Tufan Erginbilgic and Lorenzo
Simonelli)
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 935572366
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2B. Adoption of the 2021 Annual Financial Mgmt For For
Statements.
2C. Determination and distribution of dividend. Mgmt For For
2D. Release from liability of the executive Mgmt For For
directors and the nonexecutive directors of
the Board.
3. Advisory vote on application of the Mgmt For For
remuneration policy in 2021.
4A. Re-appointment of Suzanne Heywood Mgmt For For
4B. Re-appointment of Scott W. Wine Mgmt For For
4C. Re-appointment of Catia Bastioli Mgmt For For
4D. Re-appointment of Howard W. Buffett Mgmt For For
4E. Re-appointment of Leo W. Houle Mgmt For For
4F. Re-appointment of John B. Lanaway Mgmt For For
4G. Re-appointment of Alessandro Nasi Mgmt For For
4H. Re-appointment of Vagn Sorensen Mgmt For For
4I. Re-appointment of Asa Tamsons Mgmt For For
4J. Appointment of Karen Linehan Mgmt For For
5A. Proposal to re-appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company for the 2022 financial year.
5B. Proposal to appoint Deloitte Accountants Mgmt For For
B.V. as the independent auditor of the
Company for the 2023 financial year.
6. Replacement of the existing authorization Mgmt For For
to the Board of the authority to acquire
common shares in the capital of the
Company.
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
5. Advisory Vote on Right to Call Special Mgmt For For
Meeting.
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt For Against
8. Report on Lobbying Activities. Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 935589602
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Harold G. Hamm Mgmt For For
Shelly Lambertz Mgmt For For
Lon McCain Mgmt For For
John T. McNabb, II Mgmt For For
Mark E. Monroe Mgmt For For
Timothy G. Taylor Mgmt For For
2. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
3. Ratification of selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm.
4. Approve, by a non-binding vote, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935562416
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Klaus A. Engel Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Janet P. Giesselman Mgmt For For
1E. Election of Director: Karen H. Grimes Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Charles V. Magro Mgmt For For
1J. Election of Director: Nayaki R. Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935540977
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 23-Feb-2022
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Leanne G. Caret Mgmt For For
1B. Election of Director: Tamra A. Erwin Mgmt For For
1C. Election of Director: Alan C. Heuberger Mgmt For For
1D. Election of Director: Charles O. Holliday, Mgmt For For
Jr.
1E. Election of Director: Michael O. Johanns Mgmt For For
1F. Election of Director: Clayton M. Jones Mgmt For For
1G. Election of Director: John C. May Mgmt For For
1H. Election of Director: Gregory R. Page Mgmt For For
1I. Election of Director: Sherry M. Smith Mgmt For For
1J. Election of Director: Dmitri L. Stockton Mgmt For For
1K. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2022.
4. Approval of the Nonemployee Director Stock Mgmt For For
Ownership Plan.
5. Shareholder Proposal - Special Shareholder Shr Against For
Meeting Improvement.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approve the Devon Energy Corporation 2022 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935555877
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 30-Mar-2022
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the Chairperson presiding Mgmt For For
over the General Shareholders' Meeting
6. Appointment of the commission responsible Mgmt For For
for scrutinizing elections and polling
7. Appointment of the commission responsible Mgmt For For
for reviewing and approving the minute of
the meeting
12. Approval of the Board of Directors' report Mgmt For For
on its performance, progress, and
compliance with the Corporate Governance
Code
13. Approval of the 2021 Management Report by Mgmt For For
the Board of Directors and the Chief
Executive Officer of Ecopetrol S.A.
14. Approval of the individual and consolidated Mgmt For For
financial statements
15. Presentation and approval of the profit Mgmt For For
distribution project
16. Presentation and approval of the legal Mgmt For For
assistance package for the members of the
Board of Directors of Ecopetrol S.A.
17. Presentation and approval of the bylaws Mgmt For For
amendment
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935676087
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the President of the Meeting Mgmt For For
6. Appointment of the committee responsible Mgmt For For
for scrutinizing elections and polling
7. Appointment of the committee responsible Mgmt For For
for reviewing and approving the Meeting
minutes
8. Update the dividend payment term to the Mgmt For For
majority shareholder of the company
approved by the General Assembly of
Shareholders held in March 2022
9. Modification of the destination of a Mgmt For For
portion of the occasional reserve of the
Company, previously approved at the Annual
General Shareholders' Meeting of the
Company held in March 2022 to distribute it
10. Distribution of a portion of the occasional Mgmt For For
reserve as dividends
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 935619847
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Eni S.p.A. financial statements at December Mgmt For For
31, 2021. Related resolutions. Eni
consolidated financial statements at
December 31, 2021. Reports of the
Directors, the Board of Statutory Auditors
and the Audit Firm.
2. Allocation of net profit. Mgmt For For
3. Authorisation to purchase treasury shares; Mgmt For For
Related and consequent resolutions.
4. Updating of the Shareholders' Meeting Mgmt For For
regulations of Eni S.p.A.
5. Report on remuneration paid. Mgmt For For
6. Use of available reserves for and in place Mgmt For For
of the 2022 dividend.
7. Reduction and use of the reserve pursuant Mgmt For For
to Law no. 342/2000 for and in place of the
2022 dividend.
8. Cancellation of Eni treasury shares in Mgmt For For
portfolio, without reduction of share
capital and consequent amendments to
Article 5.1 of the By-laws; related and
consequent resolutions.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Mgmt For For
Janet F. Clark
1B. Election of Director to serve until 2023: Mgmt For For
Charles R. Crisp
1C. Election of Director to serve until 2023: Mgmt For For
Robert P. Daniels
1D. Election of Director to serve until 2023: Mgmt For For
James C. Day
1E. Election of Director to serve until 2023: Mgmt For For
C. Christopher Gaut
1F. Election of Director to serve until 2023: Mgmt For For
Michael T. Kerr
1G. Election of Director to serve until 2023: Mgmt For For
Julie J. Robertson
1H. Election of Director to serve until 2023: Mgmt For For
Donald F. Textor
1I. Election of Director to serve until 2023: Mgmt For For
William R. Thomas
1J. Election of Director to serve until 2023: Mgmt For For
Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 935622147
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
4 Approval of the notice and the agenda Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
for Equinor ASA and the Equinor group for
2021, including the board of directors'
proposal for distribution of fourth quarter
2021 dividend
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2021
8 Reduction in capital through the Mgmt For For
cancellation of own shares and the
redemption of shares belonging to the
Norwegian government
9 Proposal to amend Article 1 of the Articles Mgmt For For
of Association
10 Energy Transition Plan Mgmt For For
11 Proposal from shareholder to set short-, Shr Against For
medium-, and long-term targets for
greenhouse gas (GHG) emissions of the
company's operations and the use of energy
products (including Scope 1, 2 and 3)
12 Proposal from shareholders that Equinor Shr Against For
introduces and implements a climate target
agenda and emissions reduction plan that is
consistent with achieving the global 1,5
degree C increase target
13 Proposal from shareholder that Equinor Shr Against For
takes initiative to establish a state
restructuring fund for employees who now
work in the oil sector
14 Proposal from shareholders that Equinor Shr Against For
declares the Norwegian sector of the
Barents Sea a Voluntary Exclusion Zone,
focus on its domestic business in the
Norwegian sector and accelerate its
transition into renewable energy
15 Proposal from shareholder that Equinor aims Shr Against For
to become a leading producer of renewable
energy, stops all exploration activity and
test drilling for fossil energy resources,
withdraws from its projects abroad
16 Proposal from shareholder that Equinor Shr Against For
significantly increases its investments in
renewable energy, stop all new exploration
in the Barents Sea, discontinue
international activities and develop a plan
for gradual closure of the oil industry
17 Proposal from shareholder that Equinor Shr Against For
present a strategy for real business
transformation to sustainable energy
production
18 Proposal from shareholder that Equinor Shr Against For
gradually divest from all international
operations
19 Proposal from shareholder that the board of Shr Against For
Equinor outlines a specific action plan for
quality assurance and anti-corruption
20 The board of directors' report on Corporate Mgmt For For
Governance
21 The board of directors' remuneration report Mgmt For For
for salary and other remuneration for
leading personnel
22 Approval of remuneration for the company's Mgmt For For
external auditor for 2021
23a Election of member to the corporate Mgmt For For
assembly: Member Jarle Roth (re-election,
nominated as chair for the corporate
assembly's election)
23b Election of member to the corporate Mgmt For For
assembly: Member Nils Bastiansen
(re-election, nominated as deputy chair for
the corporate assembly's election)
23c Election of member to the corporate Mgmt For For
assembly: Member Finn Kinserdal
(re-election)
23d Election of member to the corporate Mgmt For For
assembly: Member Kari Skeidsvoll Moe
(re-election)
23e Election of member to the corporate Mgmt For For
assembly: Member Kjerstin Rasmussen
Braathen (re-election)
23f Election of member to the corporate Mgmt For For
assembly: Member Kjerstin Fyllingen
(re-election)
23g Election of member to the corporate Mgmt For For
assembly: Member Mari Rege (re-election)
23h Election of member to the corporate Mgmt For For
assembly: Member Trond Straume
(re-election)
23i Election of member to the corporate Mgmt For For
assembly: Member Martin Wien Fjell (new
election, existing deputy member)
23j Election of member to the corporate Mgmt For For
assembly: Member Merete Hverven (new
election)
23k Election of member to the corporate Mgmt For For
assembly: Member Helge Aasen (new election)
23l Election of member to the corporate Mgmt For For
assembly: Member Liv B. Ulriksen (new
election)
23m Election of member to the corporate Mgmt For For
assembly: Deputy member Per Axel Koch (new
election)
23n Election of member to the corporate Mgmt For For
assembly: Deputy member Catrine Kristiseter
Marti (new election)
23o Election of member to the corporate Mgmt For For
assembly: Deputy member Nils Morten Huseby
(new election)
23p Election of member to the corporate Mgmt For For
assembly: Deputy member Nina Kivijervi
Jonassen (re-election)
24 Determination of remuneration for the Mgmt For For
corporate assembly members
25a Election of member to the nomination Mgmt For For
committee: Member Jarle Roth (re-election,
new election as chair)
25b Election of member to the nomination Mgmt For For
committee: Member Berit L. Henriksen
(re-election)
25c Election of member to the nomination Mgmt For For
committee: Member Merete Hverven (new
election)
25d Election of member to the nomination Mgmt For For
committee: Member Jan Tore Fosund (new
election)
26 Determination of remuneration for the Mgmt For For
nomination committee members
27 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market to continue operation of the
company's share-based incentive plans for
employees
28 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market for subsequent annulment
29 Marketing Instructions for Equinor ASA - Mgmt For For
adjustments
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Remove Executive Perquisites Shr Against For
5. Limit Shareholder Rights for Proposal Shr Against For
Submission
6. Reduce Company Emissions and Hydrocarbon Shr Against For
Sales
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr Against For
9. Report on Plastic Production Shr Against For
10. Report on Political Contributions Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 QUANTUM MINERALS LTD Agenda Number: 715421602
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For
2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For
2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For
2.3 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For
2.4 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For
2.5 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For
2.6 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For
2.7 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For
2.8 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For
2.9 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For
2.10 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(CANADA) AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 BE IT RESOLVED, ON AN ADVISORY BASIS, AND Mgmt For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
OF THE COMPANY, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DATED MARCH
14, 2022
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Pierre
Brondeau
1B. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Eduardo E.
Cordeiro
1C. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Carol
Anthony (John) Davidson
1D. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Mark
Douglas
1E. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Kathy L.
Fortmann
1F. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: C. Scott
Greer
1G. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K'Lynne
Johnson
1H. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Dirk A.
Kempthorne
1I. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Paul J.
Norris
1J. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Margareth
Ovrum
1K. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Robert C.
Pallash
1L. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Vincent R.
Volpe, Jr.
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 714727611
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF LORD SEBASTIAN COE CH, KBE Mgmt For For
3 RE-ELECTION OF DR JEAN BADERSCHNEIDER Mgmt For For
4 RE-ELECTION OF DR CAO ZHIQIANG Mgmt For For
5 REFRESH APPROVAL OF THE FORTESCUE METALS Mgmt For For
GROUP LTD PERFORMANCE RIGHTS PLAN
6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For
LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH
GAINES
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND OUR COMPANY'S CONSTITUTION
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUPPORT FOR
IMPROVEMENT TO WESTERN AUSTRALIAN CULTURAL
HERITAGE PROTECTION LAW
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935615279
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1I. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: John J. Stephens Mgmt For For
1k. Election of Director: Frances Fragos Mgmt For For
Townsend
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 714538975
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: EGM
Meeting Date: 31-Aug-2021
Ticker:
ISIN: CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------
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/2021/0730/2021073002108.pdf,
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
ACQUISITION OF 50% EQUITY INTEREST IN
NETHERLANDS SPV COMPANY BY GFL
INTERNATIONAL WHICH INVOLVES MINING RIGHTS
INVESTMENT AND THE PROVISION OF FINANCIAL
ASSISTANCE FOR LMSA, A WHOLLY-OWNED
SUBSIDIARY OF NETHERLANDS SPV COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
CAPITAL INCREASE IN ITS CONTROLLED
SUBSIDIARY GANFENG LIENERGY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INVESTMENT IN WEALTH MANAGEMENT PRODUCTS
WITH SELF-OWNED FUNDS
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
CAPITAL INCREASE IN ITS WHOLLY-OWNED
SUBSIDIARY GFL INTERNATIONAL
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
INVESTMENT AND CONSTRUCTION OF NEW-TYPE
LITHIUM BATTERY PROJECT WITH 15GWH ANNUAL
CAPACITY BY GANFENG LIENERGY
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618375 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 5. 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.
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 714954749
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------
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/2021/1129/2021112901326.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1129/2021112901330.pdf
1 TO CONSIDER AND APPROVE THE APPLICATION FOR Mgmt For For
BANK FACILITIES AND PROVISION OF GUARANTEES
BY THE COMPANY AND ITS SUBSIDIARIES
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEES TO THE CONTROLLED SUBSIDIARY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
CAPITAL INCREASE AND PROVISION OF FINANCIAL
ASSISTANCE TO WHOLLY-OWNED SUBSIDIARY LITIO
BY GANFENG NETHERLANDS
4 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715354116
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------
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/2022/0330/2022033002982.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033003032.pdf
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
S.2 THE APPLICATION FOR BANK FACILITIES AND Mgmt For For
PROVISION OF GUARANTEES BY THE COMPANY AND
ITS SUBSIDIARIES
O.1 PROPOSED AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE GENERAL MEETING
O.2 PROPOSED AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE BOARD OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 715260725
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 715328464
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF THE MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID OR DATE TO BE
DETERMINED BY THE DIRECTORS
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2021 CLIMATE Mgmt For For
PROGRESS REPORT
14 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2021 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt For For
15. TO RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER TO
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L.S.
COLEMAN, JR.
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L. GLATCH
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.B. HESS
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: E.E.
HOLIDAY
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: M.S.
LIPSCHULTZ
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: R.J.
MCGUIRE
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.F.
OVELMEN
1k. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.H.
QUIGLEY
1l. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 715226064
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.00 PER SHARE
7.C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
7.C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For
7.C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For
7.C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For
7.C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For
7.C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For
7.C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For
7.C.8 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For
8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.17 MILLION TO CHAIRMAN AND
SEK 630,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
10.A1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt For For
10.A2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For
10.A3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For
10.A4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For
10.A5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt For For
10.A6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For
10.A7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For
10.A8 ELECT STEFAN RANSTRAND AS NEW DIRECTOR Mgmt For For
10.A9 RELECT HENRIC ANDERSSON AS DIRECTOR Mgmt For For
10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt For For
11.A RATIFY KPMG AS AUDITORS Mgmt For For
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt For For
LTI 2022
14 APPROVE EQUITY PLAN FINANCING Mgmt For For
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
16 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 15 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 MAR 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LTD Agenda Number: 715269658
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
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.A TO 1.G AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt For For
1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt For For
1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt For For
CROCKER
1.D ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG Mgmt For For
1.E ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt For For
1.F ELECTION OF DIRECTOR: J.M. (JACK) MINTZ Mgmt For For
1.G ELECTION OF DIRECTOR: D.S. (DAVID) Mgmt For For
SUTHERLAND
2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For
AS AUDITORS OF THE COMPANY
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
REGARDING THE ADOPTION OF A POLICY TO CEASE
OIL AND GAS EXPLORATION AND DEVELOPMENTS
--------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD Agenda Number: 715673530
--------------------------------------------------------------------------------------------------------------------------
Security: 46579R104
Meeting Type: MIX
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CA46579R1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT ELEVEN (11)
2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For
2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt For For
2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt For For
2.4 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt For For
2.5 ELECTION OF DIRECTOR: WILLIAM B. HAYDEN Mgmt For For
2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN Mgmt For For
RENSBURG
2.7 ELECTION OF DIRECTOR: MANFU MA Mgmt For For
2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For
2.9 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt For For
2.10 ELECTION OF DIRECTOR: NUNU NTSHINGILA Mgmt For For
2.11 ELECTION OF DIRECTOR: GUY DE SELLIERS Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE YEAR AND TO AUTHORIZE THE
DIRECTORS TO SET THE AUDITOR'S FEES
4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 12 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING
PROPOSED AMENDMENTS TO THE COMPANY'S
ARTICLES OF CONTINUANCE
5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 15 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING THE
COMPANY'S SHARE UNIT AWARD PLAN (FORMERLY
ITS RESTRICTED SHARE UNIT PLAN), WHICH
INCLUDES PROPOSED AMENDMENTS TO THE PLAN
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 715573223
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0428/2022042802239.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802268.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD (THE "BOARD") OF DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY 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 AUDITED Mgmt For For
FINANCIAL REPORT AND THE ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY FOR THE YEAR OF
2021
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2021
5 TO APPOINT ERNST & YOUNG HUA MING LLP AS Mgmt For For
THE DOMESTIC AND INTERNAL AUDITORS AND
ERNST & YOUNG AS THE OVERSEAS AUDITORS OF
THE COMPANY RESPECTIVELY FOR THE YEAR 2022,
AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR
TO DETERMINE THEIR REMUNERATIONS AT HIS
DISCRETION IN ACCORDANCE WITH THEIR AMOUNT
OF WORK AND TO HANDLE AND ENTER INTO THE
SERVICE AGREEMENTS WITH ERNST & YOUNG HUA
MING LLP AND ERNST & YOUNG
6 TO APPROVE ANNUAL REMUNERATION SCHEME OF Mgmt For For
ALL THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR 2021
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 715696095
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0524/2022052401141.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0524/2022052401143.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE COMPLIANCE OF THE SPIN-OFF
AND LISTING OF A SUBSIDIARY ON THE CHINEXT
WITH THE REQUIREMENTS OF RELEVANT LAWS AND
REGULATIONS"
2 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE PLAN ON THE SPIN-OFF AND
LISTING OF THE COMPANY'S SUBSIDIARY JIANGXI
JCC COPPER FOIL TECHNOLOGY COMPANY LIMITED
ON THE CHINEXT"
3 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE PROPOSAL ON THE SPIN-OFF AND
LISTING OF THE COMPANY'S SUBSIDIARY
(JIANGXI JCC COPPER FOIL TECHNOLOGY COMPANY
LIMITED) ON THE CHINEXT BY JIANGXI COPPER
COMPANY LIMITED (REVISED)"
4 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE COMPLIANCE OF THE SPIN-OFF
AND LISTING OF A SUBSIDIARY ON THE CHINEXT
UNDER THE PROVISIONS ON THE SPIN-OFF OF
LISTED COMPANIES (TRIAL)"
5 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE SPIN-OFF AND LISTING OF A
SUBSIDIARY ON THE CHINEXT WHICH IS
BENEFICIAL TO THE SAFEGUARDING OF THE LEGAL
RIGHTS AND INTERESTS OF SHAREHOLDERS AND
CREDITORS"
6 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE MAINTENANCE OF INDEPENDENCE
AND CONTINUING OPERATIONS OF THE COMPANY"
7 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE CAPABILITY OF JIANGXI JCC
COPPER FOIL TECHNOLOGY COMPANY LIMITED TO
IMPLEMENT REGULATED OPERATION"
8 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE EXPLANATION OF THE
COMPLETENESS AND COMPLIANCE CONFORMING TO
STATUTORY PROCEDURES OF THE SPIN-OFF AND
THE VALIDITY OF LEGAL DOCUMENTS SUBMITTED"
9 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE ANALYSIS ON THE OBJECTIVES,
COMMERCIAL REASONABLENESS, NECESSITY AND
FEASIBILITY OF THE SPIN-OFF"
10 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt For For
REGARDING THE AUTHORISATION BY THE GENERAL
MEETING TO THE BOARD OF DIRECTORS AND ITS
AUTHORISED PERSONS TO DEAL WITH MATTERS
RELATING TO THE SPIN-OFF OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 715192530
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Increase the Board of Directors Size,
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director Kimata, Masatoshi Mgmt For For
2.2 Appoint a Director Kitao, Yuichi Mgmt For For
2.3 Appoint a Director Yoshikawa, Masato Mgmt For For
2.4 Appoint a Director Kurosawa, Toshihiko Mgmt For For
2.5 Appoint a Director Watanabe, Dai Mgmt For For
2.6 Appoint a Director Kimura, Hiroto Mgmt For For
2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.8 Appoint a Director Ina, Koichi Mgmt For For
2.9 Appoint a Director Shintaku, Yutaro Mgmt For For
2.10 Appoint a Director Arakane, Kumi Mgmt For For
3.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For
Toshikazu
3.2 Appoint a Corporate Auditor Hiyama, Mgmt For For
Yasuhiko
3.3 Appoint a Corporate Auditor Tsunematsu, Mgmt For For
Masashi
3.4 Appoint a Corporate Auditor Kimura, Keijiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Fujiwara, Masaki
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 Compensation to be Mgmt For For
received by Corporate Auditors
8 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
MINERAL RESOURCES LTD Agenda Number: 714737129
--------------------------------------------------------------------------------------------------------------------------
Security: Q60976109
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000MIN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR KELVIN FLYNN Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS XI XI Mgmt For For
4 APPROVAL FOR GRANT OF SECURITIES TO Mgmt For For
MANAGING DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 714492307
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: EGM
Meeting Date: 19-Aug-2021
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 TO REDUCE THE AUTHORIZED CAPITAL OF PJSC Mgmt For For
MMC NORILSK NICKEL BY RUB 4,590,852 DOWN TO
RUB 153,654,624 THROUGH CANCELLATION OF
4,590,852 ORDINARY SHARES WITH A PAR VALUE
OF RUB 1 EACH REPURCHASED BY PJSC MMC
NORILSK NICKEL
2 TO INTRODUCE AMENDMENTS NO.1 TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF PJSC MMC NORILSK
NICKEL (REVISION NO. 10)
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 714975806
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: EGM
Meeting Date: 27-Dec-2021
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. PAY OUT DIVIDENDS ON ORDINARY NOMINAL Mgmt For For
SHARES OF PJSC MMC NORILSK NICKEL FOR THE
NINE MONTHS OF 2021 IN CASH AT RUB 1 523,17
PER ORDINARY SHARE. 2. TO SET JANUARY 14,
2022 AS THE DATE FOR DETERMINING WHICH
PERSONS ARE ENTITLED TO RECEIVE THE
DIVIDENDS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 715684951
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 REPORT OF PJSC MMC NORILSK Mgmt For For
NICKEL
2 TO APPROVE THE 2021 ANNUAL ACCOUNTING Mgmt For For
(FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
NICKEL
3 TO APPROVE THE 2021 PJSC MMC NORILSK NICKEL Mgmt For For
CONSOLIDATE FINANCIAL STATEMENTS
4 DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK Mgmt For For
NICKEL FOR 2021, INCLUDING PAYMENT
(DECLARATION) OF DIVIDENDS, BASED ON THE
RESULTS OF 2021: 1. APPROVE THE
DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK
NICKEL IN 2021 IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL, INCLUDED IN THE
REPORT OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL WITH THE MOTIVATED
POSITION OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL ON THE ITEMS OF THE
AGENDA OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF PJSC MMC NORILSK NICKEL. 2.
PAY MONETARY DIVIDENDS ON ORDINARY SHARES
OF PJSC MMC NORILSK NICKEL FOR 2021 IN CASH
IN THE AMOUNT OF RUB 1,166.22 PER AN
ORDINARY SHARE. 3. SET JUNE 14, 2022 AS THE
RECORD DATE FOR DETERMINING PERSONS
ELIGIBLE TO RECEIVE THE DIVIDENDS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE INR FOR,'
AND WILL SUBMIT INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS
VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO
SO, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: DENIS VLADIMIROVICH ALEXANDROV
5.2 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: SERGEY LEONIDOVICH BATEKHIN
5.3 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ALEXEY VLADIMIROVICH BASHKIROV
5.4 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ANDREY YEVGENYEVICH BOUGROV
5.5 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: SERGEY NIKOLAEVICH VOLK
5.6 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ALEXEY ANDREEVICH GERMANOVICH
5.7 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: MARIANNA ALEXANDROVNA ZAKHAROVA
5.8 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ALEXEY SERGEEVICH IVANOV
5.9 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: STANISLAV LVOVICH LUCHITSKY
5.10 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: MAXIM VLADIMIROVICH POLETAEV
5.11 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: VSEVOLOD VALERIEVICH ROZANOV
5.12 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: EGOR MIKHAILOVICH SHEIBAK
5.13 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: EVGENY ARKADIEVICH SCHWARTZ
6.1 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION: EDUARD LEONIDOVICH GORNIN
6.2 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION: ALEXEY SERGEECIVH DZYBALOV
6.3 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION: ANNA VIKTORNOVA MASALOVA
6.4 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION: GEORGIY EDUARDOVICH SVANIDZE
6.5 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt For For
COMMISSION: ELENA ALEXANDROVNA YANEVICH
7 TO APPROVE JSC KPMG (OGRN 1027700125628) AS Mgmt For For
AUDITOR OF RUSSIAN ACCOUNTING (FINANCIAL)
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2022
8 TO APPROVE JSC KPMG (OGRN 1027700125628) AS Mgmt For For
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2022 AND INTERIM CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FIRST HALF OF 2022
9 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS AT
PJSC MMC NORILSK NICKEL: 1. TO ESTABLISH
THAT MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL SHALL BE
REMUNERATED, AND THEIR EXPENSES RELATED TO
THE PERFORMANCE OF THEIR DUTIES SHALL BE
REIMBURSED IN ACCORDANCE WITH THE POLICY OF
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL
(APPROVED BY THE ANNUAL GENERAL MEETING'S
RESOLUTION DATED MAY13, 2020). 2. FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL THE COMPANY PROVIDES
REMUNERATION, REIMBURSEMENT OF EXPENSES
RELATED TO THE PERFORMANCE OF HIS/HER
DUTIES, AND ACCIDENT INSURANCE, AS FOLLOWS:
2.1. REMUNERATION SHALL BE USD 1,000,000
(ONE MILLION) PER ANNUM, PAYABLE ON A
QUARTERLY BASIS IN EQUAL AMOUNTS IN RUB AT
THE RATE SET BY THE CENTRAL BANK OF THE
RUSSIAN FEDERATION ON THE LAST BUSINESS DAY
OF THE ACCOUNTING QUARTER. THE AMOUNT SHOWN
ABOVE SHALL BE AFTER TAXES IN ACCORDANCE
WITH EFFECTIVE LAWS OF THE RUSSIAN
FEDERATION. THE AFOREMENTIONED REMUNERATION
SHALL BE PAYABLE FROM THE DAY OF ELECTION
OF THE DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2 ALL
DOCUMENTED EXPENSES INCURRED BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS, IN THE
PERFORMANCE OF HIS DUTIES, SHALL BE
REIMBURSED IN ACCORDANCE WITH THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL (APPROVED BY THE ANNUAL GENERAL
MEETING'S RESOLUTION DATED MAY 13, 2020).
2.3. PJSC MMC NORILSK NICKEL AT ITS OWN
EXPENSE PROVIDES LIFE INSURANCE FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST
THE FOLLOWING RISK IN THE PERFORMANCE OF
OFFICIAL DUTIES: - "ACCIDENTAL DEATH" AND
"SERIOUS BODILY INJURY IN AN ACCIDENT" (OR
DISABILITY RESULTING FROM AN ACCIDENT) PER
RISK AND IN AGGREGATE THROUGH THE TERM OF
INSURANCE WITH A COVERAGE IN THE AMOUNT OF
AT LEAST USD 3,000,000 (THREE MILLION); -
"INJURY IN AN ACCIDENT (OR TEMPORARY
DISABILITY RESULTING FROM AN ACCIDENT) WITH
THE COVERAGE IN AMOUNT OF AT LEAST USD
100,000 (ONE HUNDRED THOUSAND)
10 SET THE REMUNERATION FOR ANY AUDIT Mgmt For For
COMMISSION MEMBER OF PJSC MMC NORILSK
NICKEL NOT EMPLOYED BY THE COMPANY AT THE
AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT
HUNDRED THOUSAND) PER ANNUM BEFORE TAXES.
PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
THE ABOVE AMOUNT IS SHOWN BEFORE TAXES, IN
ACCORDANCE WITH APPLICABLE LAWS OF THE
RUSSIAN FEDERATION
11 TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH Mgmt For For
REPRESENT RELATED PARTY TRANSACTIONS FOR
ALL MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES
THE OBLIGATION OF PJSC MMC NORILSK NICKEL
TO INDEMNIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF PJSC
MMC NORILSK NICKEL FOR ANY AND ALL LOSSES
WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR
AS A RESULT OF THEIR ELECTION TO THE
ABOVE-MENTIONED POSITIONS WITH PJSC MMC
NORILSK NICKEL TO THE AMOUNT OF NO MORE
THAN USD 115,000,000 (ONE HUNDRED FIFTEEN
MILLION) EACH
12 TO APPROVE PJSC MMC NORILSK NICKEL'S ENTRY Mgmt For For
INTO TRANSACTIONS FOR LIABILITY INSURANCE
OF MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL AND OTHER OFFICERS OF THE COMPANY
AND ITS SUBSIDIARIES IF THEY CONSTITUTE
RELATED PARTY TRANSACTIONS FOR ALL MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL, WHICH ARE BENEFICIARIES IN THE
TRANSACTION, ENTERED INTO WITH A RUSSIAN
INSURANCE COMPANY FOR A ONE-YEAR TERM WITH
A TOTAL LIMIT OF LIABILITY (INSURANCE
COVERAGE) INCLUDING ALL THE INDIVIDUAL
COVERAGES AND EXTENSIONS (EXCLUDING THE
CASES STIPULATED BY THE INSURANCE
AGREEMENT) IN THE AMOUNT OF USD 150,000,000
(ONE HUNDRED FIFTY MILLION) AND THE
INSURANCE PREMIUM PAID BY PJSC MMC UP TO
USD 5,000 000 (FIVE MILLION) IF, DUE TO THE
MARKET CIRCUMSTANCES IN WHICH PJSC MMC
NORILSK NICKEL FINDS ITSELF AS OF THE
TRANSACTION DATE, THE INSURANCE COVERAGE
MAY NOT BE SET AT USD 150,000,000 (ONE
HUNDRED FIFTY MILLION), THE INSURANCE
AGREEMENT SHALL BE ENTERED INTO WITH THE
HIGHEST AVAILABLE COVERAGE AMOUNT ON
REASONABLE MARKET TERMS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 715683214
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE EQUITY PLAN FINANCING Mgmt For For
8 APPROVE REMUNERATION STATEMENT Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION OF NOMINATION Mgmt For For
COMMITTEE
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12A ELECT KATHRINE FREDRIKSEN AS DIRECTOR Mgmt For For
12B ELECT RENATE LARSEN AS DIRECTOR Mgmt For For
12C ELECT PEDER STRAND AS DIRECTOR Mgmt For For
12D ELECT MICHAL CHALACZKIEWICZ AS DIRECTOR Mgmt For For
13A ELECT ANNE LISE ELLINGSEN GRYTE AS OF Mgmt For For
NOMINATING COMMITTEE
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt For For
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
16A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
16B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt For For
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE
CREATION OF NOK 387.8 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
17.1 APPROVE DEMERGER OF MOWI ASA Mgmt For For
17.2 APPROVE DEMERGER OF MOWI HJELPESELSKAP AS Mgmt For For
18 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For
COMMITTEE
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 24 MAY 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 24 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
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 714717230
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: EGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
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.
1 ON THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS OF NAC KAZATOMPROM JSC: 1. TO
TERMINATE THE POWERS OF GALYMZHAN PIRMATOV,
A MEMBER OF THE BOARD OF DIRECTORS OF NAC
KAZATOMPROM JSC, AHEAD OF SCHEDULE FROM
SEPTEMBER 3, 2021. 2. TO ELECT MAZHIT
SHARIPOV, A CHAIR OF THE MANAGEMENT BOARD
OF NAC KAZATOMPROM JSC AS A MEMBER OF THE
BOARD OF DIRECTORS OF NATIONAL ATOMIC
COMPANY KAZATOMPROM JSC FOR A PERIOD UNTIL
THE EXPIRATION OF THE TERM OF OFFICE OF THE
BOARD OF DIRECTORS OF NAC KAZATOMPROM JSC
AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 715596269
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT MEMBERS OF VOTE COUNTING COMMISSION Mgmt For For
2 APPROVE STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF KZT 876.74 PER SHARE
4 APPROVE RESULTS OF SHAREHOLDERS APPEALS ON Mgmt For For
ACTIONS OF COMPANY AND ITS OFFICIALS
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVE COMPANY'S
THRESHOLD AND TARGET FINANCIAL STABILITY
INDICATORS
7 APPROVE REGULATIONS ON GENERAL MEETINGS Mgmt For For
8 AMEND REGULATIONS ON BOARD OF DIRECTORS Mgmt For For
9 FIX NUMBER OF DIRECTORS AT SEVEN RECALL Mgmt For For
BOLAT AKCHULAKOV AND ASSEM MAMUTOVA AS
DIRECTORS ELECT YERNAT BERDIGULOV AS
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 714673806
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT OF DIVIDENDS FOR THE FIRST HALF OF Mgmt For For
2021: DETERMINE THE FOLLOWING AMOUNT AND
FORM OF DIVIDEND PAYMENT: 1. ALLOCATE RUB
84,014,587,020 (EIGHTY FOUR BILLION
FOURTEEN MILLION FIVE HUNDRED EIGHTY SEVEN
THOUSAND TWENTY RUBLES) TO THE PAYMENT OF
1H 2021 DIVIDENDS; 2. DETERMINE THE SIZE OF
DIVIDENDS ON NOVATEK ORDINARY SHARES FOR 1H
2021 IN THE AMOUNT OF RUB 27.67 (TWENTY
SEVEN RUBLES 67 KOPECKS) PER ONE ORDINARY
SHARE; 3. PAY THE DIVIDENDS IN CASH; 4. FIX
THE DATE WHEN THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS ON NOVATEK SHARES SHALL
BE DETERMINED - OCTOBER 11, 2021
CMMT 21 SEP 2021: IN ACCORDANCE WITH NEW RUSSIAN Non-Voting
FEDERATION LEGISLATION REGARDING FOREIGN
OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR
SECURITIES, ALL SHAREHOLDERS WHO WISH TO
PARTICIPATE IN THIS EVENT MUST DISCLOSE
THEIR BENEFICIAL OWNER COMPANY REGISTRATION
NUMBER AND DATE OF COMPANY REGISTRATION.
BROADRIDGE WILL INTEGRATE THE RELEVANT
DISCLOSURE INFORMATION WITH THE VOTE
INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL
MARKET AS LONG AS THE DISCLOSURE
INFORMATION HAS BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN. IF THIS INFORMATION HAS
NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN,
THEN YOUR VOTE MAY BE REJECTED.
CMMT 21 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
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 715435221
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE JSC NOVATEK'S 2021 ANNUAL REPORT Mgmt For For
AND 2021 ANNUAL ACCOUNTING STATEMENTS
(ACCORDING TO RAS). ALLOCATE TWO HUNDRED
AND SIXTEEN BILLION NINE HUNDRED AND
THIRTEEN MILLION SEVEN HUNDRED THOUSAND SIX
HUNDRED FORTY RUBLES (RUB 216,913,700,640)
TO THE PAYMENT OF 2021 DIVIDENDS (INCLUDING
THE DIVIDENDS PAID FOR H1 2021)
1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt For For
DIVIDEND PAYMENT: DETERMINE THE SIZE OF
DIVIDENDS ON JSC NOVATEK ORDINARY SHARES
FOR 2021 IN THE AMOUNT OF RUB 43.77
(FORTYTHREE RUBLES, SEVENTY-SEVEN KOPECKS)
PER ONE ORDINARY SHARE, WHICH CONSTITUTES
RUB 132,899,113,620 (ONE HUNDRED THIRTY-TWO
BILLION, EIGHT HUNDRED NINETY-NINE MILLION,
ONE HUNDRED THIRTEEN THOUSAND, SIX HUNDRED
TWENTY RUBLES) (NET OF DIVIDEND IN THE
AMOUNT OF RUB 27.67 (TWENTY-SEVEN RUBLES,
SIXTY-SEVEN KOPECKS) PER ONE ORDINARY SHARE
PAID FOR H1 2021); PAY THE DIVIDENDS IN
CASH; FIX MAY 5, 2022 AS THE DATE, AS OF
WHICH THE PERSONS ELIGIBLE TO RECEIVE
DIVIDENDS ON JSC NOVATEK SHARES SHALL BE
DETERMINED
CMMT PLEASE NOTE THAT ANY VOTES IN FAVOR OF ITEM Non-Voting
2.1 AND/OR ITEM 2.7 WILL RESULT IN THIS
ENTIRE VOTE FOR ITEM 2 BE CONSIDERED NULL
AND VOID AND DISREGARDED FOR ALL DIRECTORS
AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED.
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF JSC Non-Voting
NOVATEK IN THE FOLLOWING COMPOSITION:
ANDREY AKIMOV
2.2 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt For For
NOVATEK IN THE FOLLOWING COMPOSITION:
ARNAUD LE FOLL
2.3 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt For For
NOVATEK IN THE FOLLOWING COMPOSITION: IRINA
GAYDA
2.4 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt For For
NOVATEK IN THE FOLLOWING COMPOSITION:
EMMANUEL QUIDET
2.5 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt For For
NOVATEK IN THE FOLLOWING COMPOSITION:
DOMINIQUE MARION
2.6 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt For For
NOVATEK IN THE FOLLOWING COMPOSITION:
TATYANA MITROVA
2.7 TO ELECT THE BOARD OF DIRECTOR OF JSC Non-Voting
NOVATEK IN THE FOLLOWING COMPOSITION:
LEONID MIKHELSON
2.8 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt For For
NOVATEK IN THE FOLLOWING COMPOSITION:
ALEXANDER NATALENKO
2.9 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt For For
NOVATEK IN THE FOLLOWING COMPOSITION:
ALEXEY OREL
3.1 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt For For
REVISION COMMISSION: OLGA BELYAEVA
3.2 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt For For
REVISION COMMISSION: ANNA MERZLYAKOVA
3.3 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt For For
REVISION COMMISSION: IGOR RYASKOV
3.4 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt For For
REVISION COMMISSION: NIKOLAY SHULIKIN
CMMT THE NOMINEE FOR CHAIRMAN OF THE MANAGEMENT Non-Voting
BOARD IS A SANCTIONED PERSON, THEREFORE
THIS ITEM IS A NON-VOTING PROPOSAL
4 ELECT LEONID MIKHELSON AS THE CHAIRMAN OF Non-Voting
JSC NOVATEK'S MANAGEMENT BOARD FOR THE TERM
OF 5 YEARS STARTING FROM MAY 25, 2022
5 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
(OGRN: 1027700148431) AS JSC NOVATEK'S
AUDITOR FOR 2022
CMMT ONE OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS IS AN SDN AND ANOTHER MEMBER IS A
SANCTIONED PERSON, THEREFORE THIS ITEM IS A
NON-VOTING PROPOSAL
6 PAY REMUNERATION TO THE NEWLY ELECTED Non-Voting
MEMBERS OF JSC NOVATEK'S BOARD OF DIRECTORS
AND REIMBURSE THEIR EXPENSES IN THE AMOUNT
AND IN THE MANNER SET OUT BY THE
REGULATIONS ON THE REMUNERATION AND
COMPENSATIONS PAYABLE TO MEMBERS OF JSC
NOVATEK'S BOARD OF DIRECTORS
7 1. ESTABLISH THE REMUNERATION PAYABLE TO Mgmt For For
THE MEMBERS OF JSC NOVATEK'S REVISION
COMMISSION DURING THE PERIOD OF EXERCISING
THEIR DUTIES AT TWO MILLION ONE HUNDRED
THOUSAND RUBLES (RUB 2,100,000) EACH. 2.
PAY REMUNERATION WITHIN 30 DAYS FOLLOWING
THE DATE OF JSC NOVATEK'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD Agenda Number: 715455122
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
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 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN Mgmt For For
1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For
1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA Mgmt For For
1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For
1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt For For
1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt For For
1.10 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For
1.11 ELECTION OF DIRECTOR: NELSON L. C. SILVA Mgmt For For
2 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Stephen I. Chazen Mgmt For For
1C. Election of Director: Andrew Gould Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Avedick B. Poladian Mgmt For For
1I. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor
4. Shareholder Proposal Requesting Occidental Shr Against For
Set and Disclose Quantitative Short-,
Medium- and Long-Term GHG Emissions
Reduction Targets Consistent with the Paris
Agreement
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715173869
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
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.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.A. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE ARTICLES OF ASSOCIATION) TO FIRST
INCREASE, AND SUBSEQUENTLY DECREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL, TO FACILITATE
CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION TWICE IN CONNECTION
WITH THE H2 2021 DISTRIBUTION (ONE COMBINED
VOTING ITEM): I TO FIRST, AMONGST OTHER
AMENDMENTS, INCREASE THE NOMINAL VALUE OF
THE SHARES; AND II TO SUBSEQUENTLY REDUCE
THE NOMINAL VALUE OF THE SHARES, COMBINED
WITH A REPAYMENT OF CAPITAL
2.B. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE ARTICLES OF ASSOCIATION) TO FIRST
INCREASE, AND SUBSEQUENTLY DECREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL, TO FACILITATE
CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION TWICE IN CONNECTION
WITH A POTENTIAL SECOND DISTRIBUTION FOR
THE PERIOD H1 2022 (ONE COMBINED VOTING
ITEM): I TO FIRST INCREASE THE NOMINAL
VALUE OF THE SHARES; AND II TO SUBSEQUENTLY
REDUCE THE NOMINAL VALUE OF THE SHARES,
COMBINED WITH A REPAYMENT OF CAPITAL
3. CLOSE OF THE EXTRAORDINARY GENERAL 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 16 FEB 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
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715464804
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
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.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2021
3. PROPOSAL TO ADVISE ON THE 2021 REMUNERATION Mgmt For For
REPORT (ADVISORY VOTE)
4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR 2021
5. AMENDMENT POLICY ON RESERVES AND DIVIDEND Non-Voting
6. PROPOSAL TO GRANT A ONE-OFF SHARE AWARD TO Mgmt For For
CERTAIN EXECUTIVE DIRECTORS FOR THEIR 2021
PERFORMANCE
7. PROPOSAL TO AMEND THE 2020 REMUNERATION Mgmt For For
POLICY
8. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
9. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
10. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
12. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
13. PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt For For
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2022
14. PROPOSAL TO APPOINT PWC AS AUDITOR CHARGED Mgmt For For
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2023
15. QUESTIONS AND CLOSE OF 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
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 714882354
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2021
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 714538014
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: EGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF 1 MEMBER TO THE SUPERVISORY Mgmt For For
BOARD
CMMT 19 AUG 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 19 AUG 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.
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 715624436
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740849 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT REPORTED IN THE
FINANCIAL STATEMENTS 2021
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2021
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2021
5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2021 AND 2022
6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2022
7 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt For For
THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD
8 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt For For
THE EXECUTIVE BOARD
9.A RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt For For
9.B RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt For For
10.A ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt For For
EDITH HLAWATI
10.B ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt For For
ELISABETH STADLER
10.C ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
ROBERT STAJIC
10.D ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
JEAN-BAPTISTE RENARD
10.E ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
STEFAN DOBOCZKY
10.F ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt For For
GERTRUDE TUMPEL-GUGERELL
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 935499221
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Special
Meeting Date: 21-Oct-2021
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To consider and approve the election of Mr. Mgmt For For
Hou Qijun as director of the Company.
1.2 To consider and approve the election of Mr. Mgmt For For
Ren Lixin as director of the Company.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 935651415
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To consider and approve the report of the Mgmt For For
board of directors of the Company (the
"Board") for the year 2021.
O2. To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year 2021.
O3. To consider and approve the financial Mgmt For For
report of the Company for the year 2021.
O4. To consider and approve the declaration and Mgmt For For
payment of the final dividends for the year
ended 31 December 2021 in the amount and in
the manner recommended by the Board.
O5. To consider and approve the authorisation Mgmt For For
of the Board to determine the distribution
of interim dividends for the year 2022.
O6. To consider and approve the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as the domestic and
international auditors of the Company for
the year 2022 and to authorise the Board to
determine their remuneration.
O7. To consider and approve the guarantees to Mgmt For For
be provided to the subsidiaries and
affiliated companies of the Company and
relevant authorization to the Board.
S8. To consider and approve, by way of special Mgmt For For
resolution, to unconditionally grant a
general mandate to the Board to determine
and deal with the issue of debt financing
instruments of the Company with an
outstanding balance amount of up to RMB100
billion (the foreign currency equivalent
calculated by using the middle exchange
rate announced by the People's Bank of
China on the date of issue) and determine
the terms and conditions of such issue.
S9. To consider and approve the proposed Mgmt For For
amendments to the business scope of the
Company and the proposed amendments to the
articles of association of the Company.
S10 To consider and approve the election of Mr. Mgmt For For
Xie Jun as a director of the Company.
11a Elect Mr. Cai Anhui as a supervisor of the Mgmt For For
Company.
11b Elect Mr. Xie Haibing as a supervisor of Mgmt For For
the Company.
11c Elect Ms. Zhao Ying as a supervisor of the Mgmt For For
Company.
11d Elect Mr. Cai Yong as a supervisor of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 714579452
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For
COMPANY'S SHARES AND THE PROCEDURE FOR
THEIR PAYMENT.
--------------------------------------------------------------------------------------------------------------------------
PHOSAGRO PJSC Agenda Number: 714921055
--------------------------------------------------------------------------------------------------------------------------
Security: 71922G209
Meeting Type: EGM
Meeting Date: 08-Dec-2021
Ticker:
ISIN: US71922G2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For
COMPANY'S SHARES AND THE PROCEDURE FOR
THEIR PAYMENT
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935473811
--------------------------------------------------------------------------------------------------------------------------
Security: 72919P202
Meeting Type: Annual
Meeting Date: 30-Jul-2021
Ticker: PLUG
ISIN: US72919P2020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew J. Marsh Mgmt For For
Gary K. Willis Mgmt For For
Maureen O. Helmer Mgmt For For
2. The approval of the Fifth Certificate of Mgmt For For
Amendment of the Amended and Restated
Certificate of Incorporation of the Company
to increase the number of authorized shares
of common stock from 750,000,000 shares to
1,500,000,000 shares as described in the
proxy statement.
3. The approval of the Plug Power Inc. 2021 Mgmt For For
Stock Option and Incentive Plan as
described in the proxy statement.
4. 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.
5. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2021.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 715383345
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2021
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2021
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2021
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2022
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.325 Mgmt For For
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS OR, BY SUBSTITUTION, TO THE
DELEGATED COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF
DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL MEETING, TO CARRY
OUT THE ACTS NECESSARY FOR ITS EXECUTION
AND TO ISSUE AS MANY PUBLIC AND PRIVATE
DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE
AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 75,000,000 EUROS, THROUGH
THE REDEMPTION OF A MAXIMUM OF 75,000,000
OF THE COMPANY'S OWN SHARES. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, AS ITS
REPLACEMENT, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
OTHER TERMS FOR THE REDUCTION IN RELATION
TO EVERYTHING NOT DETERMINED BY THE GENERAL
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
THE COMPANY'S ARTICLES OF ASSOCIATION,
RELATING TO SHARE CAPITAL AND SHARES
RESPECTIVELY, AND TO REQUEST THE DELISTING
AND CANCELLATION OF THE ACCOUNTING RECORDS
OF THE SHARES THAT ARE BEING REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 152,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 152,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF POWERS
TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO RESOLVE ON THE EXECUTION OF THE
REDUCTION, AND TO ESTABLISH THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO ALL
MATTERS NOT DETERMINED BY THE SHAREHOLDERS
AT THE GENERAL MEETING, INCLUDING, AMONG
OTHER MATTERS, THE POWERS TO REDRAFT
ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RELATING TO SHARE CAPITAL
AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE
BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITHIN THE PROVISIONS OF ARTICLE 297.1.B OF
THE SPANISH COMPANIES ACT, OF THE POWER TO
RESOLVE THE INCREASE OF THE CAPITAL STOCK,
ONCE OR ON SEVERAL OCCASIONS AND AT ANY
TIME WITHIN A PERIOD OF FIVE YEARS, THROUGH
MONETARY CONTRIBUTIONS, UP TO THE NOMINAL
MAXIMUM AMOUNT OF 763,698,026 EUROS,
LEAVING WITHOUT EFFECT THE SECOND
RESOLUTION APPROVED BY THE GENERAL
SHAREHOLDERS' MEETING HELD ON MAY 11, 2018
UNDER THE SEVENTH POINT OF THE AGENDA.
DELEGATION OF THE POWERS TO EXCLUDE THE
PREEMPTIVE SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
COMPANIES ACT
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF DELEGATION, FOR THE
DERIVATIVE ACQUISITION OF SHARES OF REPSOL,
S.A., DIRECTLY OR THROUGH SUBSIDIARIES,
WITHIN A PERIOD OF 5 YEARS FROM THE
RESOLUTION OF THE SHAREHOLDERS MEETING,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE AUTHORIZATION GRANTED BY THE
GENERAL SHAREHOLDERS MEETING HELD ON MAY
11, 2018 UNDER POINT EIGHTH ON THE AGENDA
11 RE-ELECTION AS DIRECTOR OF MS. MARIA DEL Mgmt For For
CARMEN GANYET I CIRERA
12 RE-ELECTION AS DIRECTOR OF MR. IGNACIO Mgmt For For
MARTIN SAN VICENTE
13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. EMILIANO LOPEZ ACHURRA
14 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. JOSE IVAN MARTEN ULIARTE
15 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2021
16 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For
THE LONG-TERM INCENTIVE PROGRAMME
17 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt For For
STRATEGY
18 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935565121
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2021 Annual Report Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. To elect Dominic Barton BBM as a director Mgmt For For
5. To elect Peter Cunningham as a director Mgmt For For
6. To elect Ben Wyatt as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect Simon Henry as a director Mgmt For For
9. To re-elect Sam Laidlaw as a director Mgmt For For
10. To re-elect Simon McKeon AO as a director Mgmt For For
11. To re-elect Jennifer Nason as a director Mgmt For For
12. To re-elect Jakob Stausholm as a director Mgmt For For
13. To re-elect Ngaire Woods CBE as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. Climate Action Plan Mgmt For For
18. General authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to purchase Rio Tinto plc shares Mgmt For For
21. Notice period for general meetings other Mgmt For For
than annual general meetings
22. Resolution to hold a meeting for fresh Mgmt For Against
election of directors (conditional item)
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 714613521
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON SIZE, TIMING, AND FORM OF DIVIDEND Mgmt For For
PAYMENTS FOR THE FIRST HALF OF 2021.PAY
DIVIDENDS FOR THE H1 2021 IN CASH IN THE
AMOUNT OF 18 RUBLES 03 KOPECKS (EIGHTEEN
RUBLES THREE KOPECKS) PER ONE ISSUED
SHARE.FIX THE DATE WHEN THOSE ENTITLED TO
DIVIDENDS WILL BE DETERMINED OCTOBER 11,
2021.DIVIDENDS TO NOMINEE SHAREHOLDERS AND
TRUSTEES WHO ARE PROFESSIONAL SECURITIES
TRADERS PUT INTO THE SHAREHOLDERS REGISTER
SHALL BE PAID OUT NO LATER THAN OCTOBER 25,
2021, AND TO OTHER SHAREHOLDERS FROM THE
SHAREHOLDERS REGISTER NO LATER THAN
NOVEMBER 17, 2021
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 935530611
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of New Articles of Association Mgmt For For
(Special Resolution).
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 715181931
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: EGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt For For
AND A PERSON TO CO-SIGN THE MINUTES
TOGETHER WITH THE CHAIR OF THE MEETING
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For
AGENDA
3 AUTHORISATION TO INCREASE THE SHARE CAPITAL 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 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 21 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 715638613
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt For For
SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
THE AGM CHAIR
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt For For
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
ANNUAL REPORT FOR 2021 FOR SALMAR ASA AND
THE SALMAR GROUP, HEREUNDER DISTRIBUTION OF
DIVIDENDS
5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND RISK AND AUDIT
COMMITTEE
6 APPROVAL OF THE AUDITORS FEES Mgmt For For
7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt For For
GOVERNANCE
8 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
9 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt For For
10.1A ELECTION OF DIRECTORS, ELECTION OF ARNHILD Mgmt For For
HOLSTAD
10.1B ELECTION OF MORTEN LOKTU Mgmt For For
10.1C ELECTION OF GUSTAV WITZOE (CHAIR) Mgmt For For
10.1D ELECTION OF LEIF INGE NORDHAMMER Mgmt For For
10.2A ELECTION OF DEPUTY BOARD MEMBERS, ELECTION Mgmt For For
OF STINE ROLSTAD BRENNA
10.2B ELECTION OF MAGNUS DYBVAD Mgmt For For
11 ELECTION OF NOMINATION COMMITTEE MEMBERS Mgmt For For
RE-ELECTION OF ENDRE KOLBJORNSEN
12 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt For For
THE COMPANY'S SHARE CAPITAL
13 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt For For
CONVERTIBLE LOANS
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt For For
BACK THE COMPANY'S OWN SHARES
15 AUTHORISATION TO ACQUIRE OWN SHARES IN THE Mgmt For For
MARKET WITH SUBSEQUENT CANCELLATION
CMMT 13 MAY 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 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHNAGE 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
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 715721418
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: EGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 APPROVE MERGER AGREEMENT WITH NORWAY ROYAL Mgmt For For
SALMON
4 APPROVE SHARE CAPITAL INCREASE IN Mgmt For For
CONNECTION WITH THE MERGER
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 02 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935633481
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Sinead Gorman as a Director Mgmt For For
of the Company.
4. Reappointment of Ben van Beurden as a Mgmt For For
Director of the company.
5. Reappointment of Dick Boer as a Director of Mgmt For For
the Company.
6. Reappointment of Neil Carson as a Director Mgmt For For
of the Company.
7. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company.
8. Reappointment of Euleen Goh as a Director Mgmt For For
of the Company.
9. Appointment of Jane Holl Lute as a Director Mgmt For For
of the Company.
10. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company.
11. Reappointment of Martina Hund-Mejean as a Mgmt For For
Director of the Company.
12. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company.
13. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company.
14. Reappointment of Auditors. Mgmt For For
15. Remuneration of Auditors. Mgmt For For
16. Authority to allot shares. Mgmt For For
17. Disapplication of pre-emption rights. Mgmt For For
18. Authority to make on market purchases of Mgmt For For
own shares.
19. Authority to make off market purchases of Mgmt For For
own shares.
20. Shell's Energy Transition progress update. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935531790
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Special
Meeting Date: 22-Dec-2021
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Distribution and payment of a special Mgmt For
dividend ("dividendo eventual") equivalent
to US$1.40037 per share to be charged to
the SQM's retained earnings.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935592952
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM's Financial Statements, Balance Sheet, Mgmt No vote
Annual report, Account Inspectors' Report
and External Auditor's Report for the
business year ended December 31, 2021
2. Designation of the External Auditor Company Mgmt No vote
3. Designation of the Credit Rating Agencies Mgmt No vote
4. Designation of the Account Inspectors Mgmt No vote
5. Investment Policy Mgmt No vote
6. Finance Policy Mgmt No vote
7. Distribution of final dividend Mgmt No vote
8A. Election of Director: Board Election Mgmt No vote
(Please note that you can only vote 'For'
in option 8A or 8B. Voting 'For' both 8A &
8B will deem your vote invalid. Please cast
a vote of 'Against' or 'Abstain' in the
proposal you do not wish to vote 'For')
8B. Election of Director: Laurence Golborne, Mgmt No vote
nominated as a Board Member (Please note
that you can only vote 'For' in option 8A
or 8B. Voting 'For' both 8A & 8B will deem
your vote invalid. Please cast a vote of
'Against' or 'Abstain' in the proposal you
do not wish to vote 'For')
9. Structure of the Compensation of the Board Mgmt No vote
of Directors and Board committees
10. Designation of the newspaper for corporate Mgmt No vote
publications; general corporate information
matters and execution of shareholders'
meeting resolutions
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935616170
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM's Financial Statements, Balance Sheet, Mgmt For
Annual report, Account Inspectors' Report
and External Auditor's Report for the
business year ended December 31, 2021
2. Designation of the External Auditor Company Mgmt For
3. Designation of the Credit Rating Agencies Mgmt For
4. Designation of the Account Inspectors Mgmt For
5. Investment Policy Mgmt For
6. Finance Policy Mgmt For
7. Distribution of final dividend Mgmt For
8A. Board Election. (Please note that you can Mgmt For
only vote 'For' either option 8A, 8B, or 8C
. Voting 'For' more than one option will
deem your vote invalid)
8B. Laurence Golborne, nominated as a Board Mgmt For
Member. (Please note that you can only vote
'For' either option 8A, 8B, or 8C . Voting
'For' more than one option will deem your
vote invalid)
8C. Antonio Gil Nievas, nominated as a Board Mgmt For
member. (Please note that you can only vote
'For' either option 8A, 8B, or 8C . Voting
'For' more than one option will deem your
vote invalid)
9. Structure of the Compensation of the Board Mgmt For
of Directors and Board committees
10. Designation of the newspaper for corporate Mgmt For
publications; general corporate information
matters and execution of shareholders'
meeting resolutions
--------------------------------------------------------------------------------------------------------------------------
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").
--------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 714687425
--------------------------------------------------------------------------------------------------------------------------
Security: Q86668102
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: AU000000S320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR WAYNE OSBORN AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MR KEITH RUMBLE AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO
AMEND OUR COMPANY'S CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against
SHAREHOLDER PROPOSAL: ORDINARY RESOLUTION
ON CLIMATE-RELATED LOBBYING
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935610647
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: German Larrea Mgmt For For
Mota-Velasco
1.2 Election of Director: Oscar Gonzalez Rocha Mgmt For For
1.3 Election of Director: Vicente Ariztegui Mgmt For For
Andreve
1.4 Election of Director: Leonardo Contreras Mgmt For For
Lerdo de Tejada
1.5 Election of Director: Enrique Castillo Mgmt For For
Sanchez Mejorada
1.6 Election of Director: Xavier Garcia de Mgmt For For
Quevedo Topete
1.7 Election of Director: Luis Miguel Palomino Mgmt For For
Bonilla
1.8 Election of Director: Gilberto Perezalonso Mgmt For For
Cifuentes
1.9 Election of Director: Carlos Ruiz Sacristan Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Directors' Stock Award Plan to extend the
term of the plan for five years.
3. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member
firm of Deloitte Touche Tohmatsu Limited,
as our independent accountants for 2022.
4. Approve by, non-binding vote, executive Mgmt For For
compensation.
5. To vote on a shareholder proposal, if Shr Against For
properly presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 715717318
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
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 Nakazato, Yoshiaki Mgmt For For
3.2 Appoint a Director Nozaki, Akira Mgmt For For
3.3 Appoint a Director Higo, Toru Mgmt For For
3.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
3.5 Appoint a Director Kanayama, Takahiro Mgmt For For
3.6 Appoint a Director Nakano, Kazuhisa Mgmt For For
3.7 Appoint a Director Ishii, Taeko Mgmt For For
3.8 Appoint a Director Kinoshita, Manabu Mgmt For For
4 Appoint a Corporate Auditor Nozawa, Mgmt For For
Tsuyoshi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 715198493
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
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 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For
1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For
1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1.6 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For
1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1.8 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For
1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For
1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
SUNCOR ENERGY INC. FOR THE ENSUING YEAR
3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For
ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
INC. DATED FEBRUARY 23, 2022
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 714654539
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE PAYMENT OF DIVIDENDS BASED ON THE Mgmt For For
2021 SIX-(6)-MONTH RESULTS. RESOLUTION: PAY
OUT THE 2021 SIX-(6)-MONTH DIVIDENDS: A) ON
THE PREFERRED STOCK AT THE RATE OF 1652% TO
THE PAR VALUE; B) ON THE ORDINARY STOCK AT
THE RATE OF 1652% TO THE PAR VALUE. SET
OCTOBER 12, 2021 AS THE DIVIDEND RECORD
DATE FOR THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS. THE DIVIDENDS ARE TO BE PAID OUT
IN CASH WITHIN THE TIME LIMIT STIPULATED BY
THE CURRENT LEGISLATION OF THE RUSSIAN
FEDERATION
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
TATNEFT PJSC Agenda Number: 714989110
--------------------------------------------------------------------------------------------------------------------------
Security: 876629205
Meeting Type: EGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: US8766292051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 PAYMENT OF DIVIDENDS FOR 9 MONTHS OF 2021: Mgmt For For
TO PAY DIVIDENDS FOR 9 MONTHS OF 2021
TAKING INTO ACCOUNT DIVIDENDS ALREADY PAID
FOR THE FIRST 6 MONTHS OF 2021: A) 2650% OF
THE NOMINAL VALUE PER PREFERRED SHARE B)
2650% OF THE NOMINAL VALUE PER ORDINARY
SHARE TO ESTABLISH 10 JANUARY 2022 AS THE
HOLDER-OF-RECORD DATE. TO HAVE DIVIDENDS
PAID IN CASH WITHIN THE TIME PRESCRIBED BY
THE CURRENT LEGISLATION OF THE RUSSIAN
FEDERATION
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LTD Agenda Number: 715303323
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
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 1.14
AND 2". THANK YOU
1.1 ELECTION OF DIRECTOR: M.M. ASHAR Mgmt For For
1.2 ELECTION OF DIRECTOR: Q. CHONG Mgmt For For
1.3 ELECTION OF DIRECTOR: E.C. DOWLING Mgmt For For
1.4 ELECTION OF DIRECTOR: T. HIGO Mgmt For For
1.5 ELECTION OF DIRECTOR: N.B. KEEVIL III Mgmt For For
1.6 ELECTION OF DIRECTOR: D.R. LINDSAY Mgmt For For
1.7 ELECTION OF DIRECTOR: S.A. MURRAY Mgmt For For
1.8 ELECTION OF DIRECTOR: T.L. MCVICAR Mgmt For For
1.9 ELECTION OF DIRECTOR: K.W. PICKERING Mgmt For For
1.10 ELECTION OF DIRECTOR: U.M. POWER Mgmt For For
1.11 ELECTION OF DIRECTOR: P.G. SCHIODTZ Mgmt For For
1.12 ELECTION OF DIRECTOR: T.R. SNIDER Mgmt For For
1.13 ELECTION OF DIRECTOR: S.A. STRUNK Mgmt For For
1.14 ELECTION OF DIRECTOR: M. TANI Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
3 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935586997
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Gregory L. Ebel Mgmt For For
1C. Election of Director: Timothy S. Gitzel Mgmt For For
1D. Election of Director: Denise C. Johnson Mgmt For For
1E. Election of Director: Emery N. Koenig Mgmt For For
1F. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1G. Election of Director: David T. Seaton Mgmt For For
1H. Election of Director: Steven M. Seibert Mgmt For For
1I. Election of Director: Luciano Siani Pires Mgmt For For
1J. Election of Director: Gretchen H. Watkins Mgmt For For
1K. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
4. A stockholder proposal to reduce the Shr Against For
ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935534796
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 24-Jan-2022
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Evans Mgmt For For
Stephen L. Johnson Mgmt For For
Adam Hanft Mgmt For For
K. Hagedorn Littlefield 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 selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2022.
4. Approval of an amendment and restatement of Mgmt For For
The Scotts Miracle-Gro Company Long-Term
Incentive Plan to, among other things,
increase the maximum number of common
shares available for grant to participants.
5. Approval, on an advisory basis, regarding Mgmt 3 Years Against
the frequency with which future advisory
votes on executive compensation will occur.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935545321
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric P. Hansotia Mgmt For For
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
Jill M. Pemberton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2022.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of The Toro Company 2022 Equity Mgmt For For
and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGIES SE Agenda Number: 935642416
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TTE
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2021
O2 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2021
O3 Allocation of earnings and declaration of Mgmt For For
dividend for the fiscal year ended December
31, 2021
O4 Authorization granted to the Board of Mgmt For For
Directors, for a period of eighteen months,
to trade in the Corporation shares
O5 Agreements covered by Articles L.225-38 et Mgmt For For
seq. of the French Commercial Code
O6 Renewal of Ms. Lise Croteau's term as Mgmt For For
director
O7 Renewal of Ms. Maria van der Hoeven's term Mgmt For For
as director
O8 Renewal of Mr. Jean Lemierre's term as Mgmt For For
director
O9 Appointment of a director representing Mgmt For For
employee shareholders in accordance with
Article 11 of the Articles of Association
(approved by the Board of Directors)
O9A Appointment of a director representing Mgmt For For
employee shareholders in ...(due to space
limits, see proxy material for full
proposal).
O9B Appointment of a director representing Mgmt For For
employee shareholders in ...(due to space
limits, see proxy material for full
proposal).
O9C Appointment of a director representing Mgmt For For
employee shareholders in ...(due to space
limits, see proxy material for full
proposal).
O10 Approval of the information relating to the Mgmt For For
compensation of ...(due to space limits,
see proxy material for full proposal).
O11 Approval of the compensation policy Mgmt For For
applicable to directors
O12 Approval of the fixed, variable and Mgmt For For
extraordinary components ...(due to space
limits, see proxy material for full
proposal).
O13 Approval of the compensation policy Mgmt For For
applicable to the Chairman and Chief
Executive Officer
O14 Renewal of Ernst & Young Audit as statutory Mgmt For For
auditor
O15 Appointment of PricewaterhouseCoopers Audit Mgmt For For
as statutory auditor
O16 Opinion on the Sustainability & Climate - Mgmt For For
Progress Report 2022, ...(due to space
limits, see proxy material for full
proposal).
E17 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E18 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E19 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E20 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E21 Delegation of powers granted to the Board Mgmt For For
of Directors, for a ...(due to space
limits, see proxy material for full
proposal).
E22 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E23 Authorization granted to the Board of Mgmt For For
Directors, for a period of five years,to
reduce the capital by canceling treasury
shares
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935610661
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution 1 Mgmt No vote
2 Resolution 2 Mgmt No vote
3 Resolution 3 Mgmt No vote
4a Election of the Board of Directors by Mgmt No vote
Candidate: Jose Luciano Duarte Penido
(independent)
4b Election of the Board of Directors by Mgmt No vote
Candidate: Fernando Jorge Buso Gomes
4c Election of the Board of Directors by Mgmt No vote
Candidate: Daniel Andre Stieler
4d Election of the Board of Directors by Mgmt No vote
Candidate: Eduardo de Oliveira Rodrigues
Filho
4e Election of the Board of Directors by Mgmt No vote
Candidate: Ken Yasuhara
4f Election of the Board of Directors by Mgmt No vote
Candidate: Manuel Lino Silva de Sousa
Oliveira (Ollie) (independent)
4g Election of the Board of Directors by Mgmt No vote
Candidate: Marcelo Gasparino da Silva
(independent)
4h Election of the Board of Directors by Mgmt No vote
Candidate: Mauro Gentile Rodrigues Cunha
(independent)
4i Election of the Board of Directors by Mgmt No vote
Candidate: Murilo Cesar Lemos dos Santos
Passos (independent)
4j Election of the Board of Directors by Mgmt No vote
Candidate: Rachel de Oliveira Maia
(independent)
4k Election of the Board of Directors by Mgmt No vote
Candidate: Roberto da Cunha Castello Branco
(independent)
4l Election of the Board of Directors by Mgmt No vote
Candidate: Roger Allan Downey (independent)
6a Election of the Board of Directors by Mgmt No vote
Cumulative voting: Jose Luciano Duarte
Penido (independent)
6b Election of the Board of Directors by Mgmt No vote
Cumulative voting: Fernando Jorge Buso
Gomes
6c Election of the Board of Directors by Mgmt No vote
Cumulative voting: Daniel Andre Stieler
6d Election of the Board of Directors by Mgmt No vote
Cumulative voting: Eduardo de Oliveira
Rodrigues Filho
6e Election of the Board of Directors by Mgmt No vote
Cumulative voting: Ken Yasuhara
6f Election of the Board of Directors by Mgmt No vote
Cumulative voting: Manuel Lino Silva de
Sousa Oliveira (Ollie) (independent)
6g Election of the Board of Directors by Mgmt No vote
Cumulative voting: Marcelo Gasparino da
Silva (independent)
6h Election of the Board of Directors by Mgmt No vote
Cumulative voting: Mauro Gentile Rodrigues
Cunha (independent)
6i Election of the Board of Directors by Mgmt No vote
Cumulative voting: Murilo Cesar Lemos dos
Santos Passos (independent)
6j Election of the Board of Directors by Mgmt No vote
Cumulative voting: Rachel de Oliveira Maia
(independent)
6k Election of the Board of Directors by Mgmt No vote
Cumulative voting: Roberto da Cunha
Castello Branco (independent)
6l Election of the Board of Directors by Mgmt No vote
Cumulative voting: Roger Allan Downey
(independent)
7 Election of Chairman of the Board of Mgmt No vote
Directors: Jose Luciano Duarte Penido
(independent)
8 Election of Vice-Chairman of the Board: Mgmt No vote
Fernando Jorge Buso Gomes
9a Election of the Fiscal Council by Mgmt No vote
Candidate: Marcelo Amaral Moraes (Marcus
Vinicius Dias Severini as alternate). (You
may only vote "FOR" in up to 4 of the 6
Fiscal Council candidates in proposals
9A-9F. Your vote will be deemed invalid for
proposals 9A-9F if you vote in favor of
more than 4 Fiscal Council candidates)
9b Election of the Fiscal Council by Mgmt No vote
Candidate: Gueitiro Matsuo Genso. (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9c Election of the Fiscal Council by Mgmt No vote
Candidate: Marcio de Souza (Nelson de
Menezes Filho as alternate). (You may only
vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9d Election of the Fiscal Council by Mgmt No vote
Candidate: Raphael Manhaes Martins (Adriana
de Andrade Sole as alternate). (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9e Election of the Fiscal Council by Mgmt No vote
Candidate: Heloisa Belotti Bedicks (Rodrigo
de Mesquita Pereira as alternate). (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9f Election of the Fiscal Council by Mgmt No vote
Candidate: Robert Juenemann (Jandaraci
Ferreira de Araujo as alternate). (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
10 Resolution 10 Mgmt No vote
11 Resolution 11 Mgmt No vote
E1 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 1
E2 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 2
E3 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 3
E4 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 4
E5 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 5
E6 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 6
E7 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 7
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LTD Agenda Number: 935479849
--------------------------------------------------------------------------------------------------------------------------
Security: 92242Y100
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: VEDL
ISIN: US92242Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive, consider and adopt the audited Mgmt For
standalone financial statements of the
Company for the financial year ended March
31, 2021 and the reports of the Board of
Directors and Auditors thereon.
O2 To receive, consider and adopt the audited Mgmt For
consolidated financial statements of the
Company for the financial year ended March
31, 2021 and the report of the Auditors
thereon.
O3 To confirm the payment of first interim Mgmt For
dividend of INR 9.50 per equity share i.e.
950% on face value of INR 1/- each for the
financial year ended March 31, 2021.
O4 To re-appoint Mr. Anil Kumar Agarwal Mgmt For
(DIN:00010883), who retires by rotation and
being eligible, offers himself for re-
appointment, as a Director.
O5 To consider and approve the re-appointment Mgmt For
of S.R. Batliboi & Co. LLP, Chartered
Accountants as Statutory Auditors of the
Company.
S6 To consider and approve the appointment of Mgmt For
Ms. Padmini Somani (DIN:00046486) as a
Non-Executive Independent Director for the
first term of two (2) years effective from
February 05, 2021 to February 04, 2023 of
the Company.
S7 To consider and approve the appointment of Mgmt For
Mr. Dindayal Jalan (DIN: 00006882) as a
Non-Executive Independent Director for the
first term of two (2) years effective from
April 01, 2021 to March 31, 2023 of the
Company.
S8 To consider and approve the re-appointment Mgmt For
of Mr. Upendra Kumar Sinha (DIN: 00010336)
as a Non-Executive Independent Director for
the second and final term of three (3)
years effective from August 11, 2021 to
August 10, 2024 of the Company.
S9 To consider the appointment of Mr. Sunil Mgmt For
Duggal (DIN: 07291685) as a Whole-Time
Director designated as Chief Executive
Officer of the Company for the period from
April 25, 2021 to July 31, 2023.
S10 To consider and approve the appointment of Mgmt For
Mr. Akhilesh Joshi (DIN: 01920024) as a
Non-Executive Independent Director for the
first term of one (1) year effective from
July 01, 2021 to June 30, 2022 of the
Company.
S11 To ratify the remuneration of Cost Auditors Mgmt For
for the financial year ended March 31,
2022.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
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
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt For For
IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND PAYMENT OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
ANTOINE FREROT AS DIRECTOR
7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
ROMAIN ASCIONE
9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THE SAME FINANCIAL YEAR TO MR. ANTOINE
FREROT, IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
10 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For
2021 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM
01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED
(EXCLUDING THE EXCEPTIONAL PREMIUM IN
SHARES)
12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt For For
SHARES AS PART OF THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FROM 01 JANUARY 2022 TO 30 JUNE
2022 INCLUDED
13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01
JULY 2022 TO 31 DECEMBER 2022
14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022
TO 31 DECEMBER 2022
15 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2022
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
BY PUBLIC OFFERING OTHER THAN THE PUBLIC
OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE, OF THE COMPANY OR OF ANOTHER
COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
23 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 SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
24 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 SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
CATEGORIES OF PERSONS, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
FAVOUR OF THE LATTER, IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED IN FAVOUR OF THE GROUP'S
EMPLOYEES AND THE COMPANY'S CORPORATE
OFFICERS, OR SOME OF THEM, ENTAILING THE
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHTS
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 20 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/2022/0418/202204182201051.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 AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 715424747
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 APPROVAL OF THE BHP PETROLEUM MERGER Mgmt For For
3.A DR SARAH RYAN IS RE-ELECTED AS A DIRECTOR Mgmt For For
3.B MS ANN PICKARD IS RE-ELECTED AS A DIRECTOR Mgmt For For
3.C MR FRANK COOPER IS RE-ELECTED AS A DIRECTOR Mgmt For For
3.D MR BEN WYATT IS ELECTED AS A DIRECTOR Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For
SCHEME AWARDS TO CEO & MANAGING DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
7 CHANGE OF COMPANY NAME: WOODSIDE PETROLEUM Mgmt For For
LTD TO WOODSIDE ENERGY GROUP LTD
8 CHANGE OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
9 CLIMATE REPORT Mgmt For For
10.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
10.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CAPITAL PROTECTION
10.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CLIMATE-RELATED LOBBYING
10.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- DECOMMISSIONING
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 714552862
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 06-Sep-2021
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE ADDITIONAL DIVIDENDS OF NOK 20.00 Mgmt For For
PER SHARE
CMMT 17 AUG 2021: PLEASE NOTE THAT MEET WILL BE Non-Voting
HELD AS A DIGITAL MEETING ONLY, WITH NO
PHYSICAL ATTENDANCE FOR SHAREHOLDERS-
CMMT 17 AUG 2021: 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 17 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715456097
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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.
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 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt For For
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE REMUNERATION OF AUDITORS Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 30.00 PER SHARE
5.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5.2 APPROVE REMUNERATION STATEMENT Mgmt For For
6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt For For
STATEMENT
7 ELECT TROND BERGER, JOHN THUESTAD, BIRGITTE Mgmt For For
RINGSTAD VARTDAL, HAKON REISTAD FURE, TOVE
FELD AND JANNICKE HILLAND AS DIRECTORS
8 ELECT OTTO SOBERG (CHAIR), THORUNN KATHRINE Mgmt For For
BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
ERTZEID AS MEMBERS OF NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF NOK 713,500 FOR THE CHAIRMAN, NOK
426,000 FOR THE VICE CHAIRMAN, AND NOK
375,500 FOR THE OTHER DIRECTORS; APPROVE
COMMITTEE FEES
10 APPROVE REMUNERATION OF NOMINATING Mgmt For For
COMMITTEE
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
CANCELLATION OF REPURCHASED SHARES
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 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 AND RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
UPAR Ultra Risk Parity ETF
--------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935585200
--------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: AGCO
ISIN: US0010841023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2022
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD Agenda Number: 714547392
--------------------------------------------------------------------------------------------------------------------------
Security: G01719114
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: KYG017191142
--------------------------------------------------------------------------------------------------------------------------
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/2021/0811/2021081100932.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0811/2021081100958.pdf
1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt No vote
SERVE ON THE BOARD OF DIRECTOR: JOSEPH C.
TSAI
1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt No vote
SERVE ON THE BOARD OF DIRECTOR: J. MICHAEL
EVANS
1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt No vote
SERVE ON THE BOARD OF DIRECTOR: E. BORJE
EKHOLM
2 RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2022
CMMT 13 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 715226519
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3 TO DECLARE A SPECIAL DIVIDEND Mgmt No vote
4 TO ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt No vote
COMPANY
5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt No vote
THE COMPANY
6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt No vote
COMPANY
7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt No vote
THE COMPANY
8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR Mgmt No vote
OF THE COMPANY
9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt No vote
OF THE COMPANY
10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt No vote
THE COMPANY
11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt No vote
OF THE COMPANY
12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A Mgmt No vote
DIRECTOR OF THE COMPANY
13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt No vote
THE COMPANY
14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt No vote
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt No vote
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT
18 TO APPROVE THE ANGLO AMERICAN PLC SHARE Mgmt No vote
OWNERSHIP PLAN 2022
19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt No vote
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt No vote
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote
MEETINGS, OTHER THAN AN AGM ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 715369460
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt No vote
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' AND CEO Mgmt No vote
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND: IF APPROVED, A Mgmt No vote
FINAL DIVIDEND OF 118.9 CENTS PER ORDINARY
SHARE WILL BE PAID ON 13 MAY 2022 TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 22 APRIL 2022. AN INTERIM
DIVIDEND OF 23.6 CENTS PER ORDINARY SHARE
WAS PAID ON 1 OCTOBER 2021. THIS GIVES
TOTAL DIVIDENDS PER ORDINARY SHARE PROPOSED
IN RELATION TO 2021 OF 142.5 CENTS PER
SHARE. THE TOTAL AMOUNT OF DIVIDENDS TO
ORDINARY SHAREHOLDERS PROPOSED IN RELATION
TO 2021 WILL BE SGD1,404.8 MILLION
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt No vote
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt No vote
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES (AS DEFINED IN SECTION 540
OF THE COMPANIES ACT 2006) IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945; AND B. COMPRISING
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
16,430,945 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE
LAST DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 16
TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES (INCLUDING WHERE SUCH RIGHTS
ARE REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) ARE TO THE NOMINAL AMOUNT OF
SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
16, "RIGHTS ISSUE" MEANS AN OFFER: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, INCLUDING AN OFFER TO
WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt No vote
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (B) OF
RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006), AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B. TO THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (A) OF RESOLUTION 16
AND/OR SALE OF TREASURY SHARES FOR CASH (IN
EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT
OF GBP 2,464,641 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS) SUCH AUTHORITY TO LAST UNTIL THE
EARLIER OF 30 JUNE 2023 (THE LAST DAY BY
WHICH THE COMPANY MUST HOLD AN ANNUAL
GENERAL MEETING IN 2023) OR THE CONCLUSION
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
FOR THE PURPOSES OF THIS RESOLUTION 17,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN
RESOLUTION 16 ABOVE
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt No vote
UNDER RESOLUTION 17, AND SUBJECT TO THE
PASSING OF RESOLUTION 16, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND B. USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR GRANT SUCH RIGHTS (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 THAT THE COMPANY BE GENERALLY AND Mgmt No vote
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5P IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
PROVIDED THAT: A. THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 98,585,669 (REPRESENTING 10%
OF THE ISSUED ORDINARY SHARE CAPITAL); B.
THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
5P; C. THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED; AND (2)
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; D. THIS AUTHORITY WILL LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023; AND E. THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt No vote
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 714891290
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION AND RE-ELECTION OF BOARD ENDORSED Mgmt For For
CANDIDATE: TO ELECT MS C E O'REILLY
2.B ELECTION AND RE-ELECTION OF BOARD ENDORSED Mgmt For For
CANDIDATE: TO RE-ELECT RT HON SIR JOHN P
KEY, GNZM AC
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For
ELLIOTT
5 PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For
AMENDMENT TO THE CONSTITUTION
6 PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For
TRANSITION PLANNING DISCLOSURE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAKKAFROST P/F Agenda Number: 715377304
--------------------------------------------------------------------------------------------------------------------------
Security: K0840B107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: FO0000000179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Mgmt No vote
2 RECEIVE BOARD'S REPORT Mgmt No vote
3 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK 5.14 PER SHARE
5.1 REELECT ANNIKA FREDERIKSBERG AS DIRECTOR Mgmt No vote
5.2 REELECT EINAR WATHNE AS DIRECTOR Mgmt No vote
5.3 REELECT OYSTEIN SANDVIK AS DIRECTOR Mgmt No vote
5.4 REELECT TEITUR SAMUELSEN AS DIRECTOR Mgmt No vote
5.5 ELECT GUDRID HOJGAARD AS NEW DIRECTOR Mgmt No vote
6 REELECT RUNI M. HANSEN AS DIRECTOR AND Mgmt No vote
BOARD CHAIR
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF DKK 480 ,665 FOR CHAIRMAN, DKK
300,416 FOR DEPUTY CHAIRMAN, AND DKK
240,333 FOR OTHER DIRECTORS APPROVE
REMUNERATION OF ACCOUNTING COMMITTEE
8.1 REELECT GUNNAR I LIDA AS MEMBER OF ELECTION Mgmt No vote
COMMITTEE
8.2 REELECT ROGVI JACOBSEN AS MEMBER OF Mgmt No vote
ELECTION COMMITTEE
8.3 REELECT GUNNAR I LIDA AS CHAIR OF ELECTION Mgmt No vote
COMMITTEE
9 APPROVE REMUNERATION OF ELECTION COMMITTEE Mgmt No vote
10 RATIFY P/F JANUAR AS AUDITORS Mgmt No vote
11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700102 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS RESOLUTION 2. 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.
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 715293914
--------------------------------------------------------------------------------------------------------------------------
Security: W17218178
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0015811559
--------------------------------------------------------------------------------------------------------------------------
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 ANDERS ULLBERG AS CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 10.50 PER SHARE
13.1 APPROVE DISCHARGE OF HELENE BISTROM Mgmt No vote
13.2 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt No vote
13.3 APPROVE DISCHARGE OF PER LINDBERG Mgmt No vote
13.4 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt No vote
13.5 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt No vote
13.6 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt No vote
13.7 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt No vote
13.8 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote
13.9 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt No vote
13.10 APPROVE DISCHARGE OF TOM ERIXON Mgmt No vote
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt No vote
13.12 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt No vote
13.13 APPROVE DISCHARGE OF KENNETH STAHL Mgmt No vote
13.14 APPROVE DISCHARGE OF CATHRIN ODERYD Mgmt No vote
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 1.92 MILLION FOR CHAIRMAN AND
SEK 640,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt No vote
16.B ELECT TOMAS ELIASSON AS NEW DIRECTOR Mgmt No vote
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt No vote
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt No vote
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt No vote
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt No vote
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt No vote
16.H ELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt No vote
17 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
18 RATIFY DELOITTE AS AUDITORS Mgmt No vote
19 APPROVE REMUNERATION REPORT Mgmt No vote
20 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote
COMMITTEE
21.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
21.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
21.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
22 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
23 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 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
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 935593017
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Annual Report and Accounts Mgmt For For
for the year ended 31 December 2021.
O2 To approve the directors' remuneration Mgmt For For
report.
O3 That the report "Net Zero - from ambition Mgmt For For
to action" is supported.
O4 To re-elect Mr H Lund as a director. Mgmt For For
O5 To re-elect Mr B Looney as a director. Mgmt For For
O6 To re-elect Mr M Auchincloss as a director. Mgmt For For
O7 To re-elect Mrs P R Reynolds as a director. Mgmt For For
O8 To re-elect Miss P Daley as a director. Mgmt For For
O9 To re-elect Mrs M B Meyer as a director. Mgmt For For
O10 To re-elect Sir J Sawers as a director. Mgmt For For
O11 To re-elect Mr T Morzaria as a director. Mgmt For For
O12 To re-elect Mrs K Richardson as a director. Mgmt For For
O13 To re-elect Dr J Teyssen as a director. Mgmt For For
O14 To reappoint Deloitte LLP as auditor. Mgmt For For
O15 To authorize the audit committee to fix the Mgmt For For
auditor's remuneration.
O16 To approve the renewal of the BP ShareMatch Mgmt For For
UK Plan 2001 (as amended).
O17 To approve the renewal of the BP Sharesave Mgmt For For
UK Plan 2001 (as amended).
O18 To authorize the company to make political Mgmt For For
donations and political expenditure.
O19 To authorize the directors to allot shares. Mgmt For For
S20 To authorize the disapplication of Mgmt For For
pre-emption rights.
S21 To authorize the additional disapplication Mgmt For For
of pre-emption rights.
S22 To give limited authority for the purchase Mgmt For For
of its own shares by the company.
S23 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days.
S24 Follow This shareholder resolution on Shr Against For
climate change targets.
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORP Agenda Number: 715428860
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692663 DUE TO RECEIPT OF
RESOLUTION D WITH RECOMMENDATION AS NONE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
A.1 ELECTION OF DIRECTOR: LEONTINE ATKINS Mgmt No vote
A.2 ELECTION OF DIRECTOR: IAN BRUCE Mgmt No vote
A.3 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt No vote
A.4 ELECTION OF DIRECTOR: DONALD DERANGER Mgmt No vote
A.5 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt No vote
A.6 ELECTION OF DIRECTOR: TIM GITZEL Mgmt No vote
A.7 ELECTION OF DIRECTOR: JIM GOWANS Mgmt No vote
A.8 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt No vote
A.9 ELECTION OF DIRECTOR: DON KAYNE Mgmt No vote
B APPOINT KPMG LLP AS AUDITORS Mgmt No vote
C ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
APPROACH
D DECLARE YOUR RESIDENCY YOU DECLARE THAT THE Mgmt No vote
SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE HELD, BENEFICIALLY
OWNED OR CONTROLLED, EITHER DIRECTLY OR
INDIRECTLY, BY A RESIDENT OF CANADA AS
DEFINED BELOW. IF THE SHARES ARE HELD IN
THE NAMES OF TWO OR MORE PEOPLE, YOU
DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED
AS NOT MARKED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS A1 TO A9 AND B.
THANK YOU
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION D. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD Agenda Number: 715294031
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
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 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt No vote
1.2 ELECTION OF DIRECTOR: M. ELIZABETH CANNON Mgmt No vote
1.3 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt No vote
1.4 ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt No vote
1.5 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt No vote
1.6 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt No vote
GIFFIN
1.7 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt No vote
1.8 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt No vote
1.9 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt No vote
1.10 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt No vote
MCKENNA
1.11 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt No vote
1.12 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN Mgmt No vote
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
3 TO VOTE ON APPROVING ALL UNALLOCATED STOCK Mgmt No vote
OPTIONS PURSUANT TO THE AMENDED, COMPILED
AND RESTRICTED EMPLOYEE STOCK OPTION PLAN
OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
4 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt No vote
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CARDNO LTD Agenda Number: 714821166
--------------------------------------------------------------------------------------------------------------------------
Security: Q2097C105
Meeting Type: AGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: AU000000CDD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF REBECCA RANICH Mgmt No vote
2 RE-ELECTION OF NATHANIAL THOMSON Mgmt No vote
3 REMUNERATION REPORT Mgmt No vote
4 APPROVAL OF THE ISSUE OF PERFORMANCE RIGHTS Mgmt No vote
TO DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CARDNO LTD Agenda Number: 714882176
--------------------------------------------------------------------------------------------------------------------------
Security: Q2097C105
Meeting Type: EGM
Meeting Date: 03-Dec-2021
Ticker:
ISIN: AU000000CDD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 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
1 DISPOSAL OF MAIN UNDERTAKING Mgmt No vote
2 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt No vote
3 CONSOLIDATION OF ORDINARY SHARES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CARDNO LTD Agenda Number: 715504494
--------------------------------------------------------------------------------------------------------------------------
Security: Q2097C220
Meeting Type: EGM
Meeting Date: 24-May-2022
Ticker:
ISIN: AU000000CDD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 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
1 DISPOSAL OF MAIN UNDERTAKING Mgmt No vote
2 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC Agenda Number: 715293851
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
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
2.12. THANK YOU
1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION
2.1 ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt No vote
2.2 ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt No vote
2.3 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt No vote
2.4 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt No vote
2.5 ELECTION OF DIRECTOR: EVA L. KWOK Mgmt No vote
2.6 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt No vote
2.7 ELECTION OF DIRECTOR: RICHARD J. Mgmt No vote
MARCOGLIESE
2.8 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt No vote
2.9 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt No vote
2.10 ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt No vote
2.11 ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt No vote
2.12 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt No vote
3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt No vote
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935575588
--------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: CF
ISIN: US1252691001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Javed Ahmed Mgmt For For
1B. Election of Director: Robert C. Arzbaecher Mgmt For For
1C. Election of Director: Deborah L. DeHaas Mgmt For For
1D. Election of Director: John W. Eaves Mgmt For For
1E. Election of Director: Stephen J. Hagge Mgmt For For
1F. Election of Director: Jesus Madrazo Yris Mgmt For For
1G. Election of Director: Anne P. Noonan Mgmt For For
1H. Election of Director: Michael J. Toelle Mgmt For For
1I. Election of Director: Theresa E. Wagler Mgmt For For
1J. Election of Director: Celso L. White Mgmt For For
1K. Election of Director: W. Anthony Will Mgmt For For
2. Approval of an advisory resolution Mgmt For For
regarding the compensation of CF Industries
Holdings, Inc.'s named executive officers.
3. Approval of CF Industries Holdings, Inc.'s Mgmt For For
new 2022 Equity and Incentive Plan.
4. Ratification of the selection of KPMG LLP Mgmt For For
as CF Industries Holdings, Inc.'s
independent registered public accounting
firm for 2022.
5. Shareholder proposal regarding the Shr Against For
ownership threshold required to call a
special meeting of shareholders, if
properly presented at the meeting.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935603882
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Wanda M. Austin Mgmt For For
1B. Election of Director: John B. Frank Mgmt For For
1C. Election of Director: Alice P. Gast Mgmt For For
1D. Election of Director: Enrique Hernandez, Mgmt For For
Jr.
1E. Election of Director: Marillyn A. Hewson Mgmt For For
1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1G. Election of Director: Charles W. Moorman Mgmt For For
1H. Election of Director: Dambisa F. Moyo Mgmt For For
1I. Election of Director: Debra Reed-Klages Mgmt For For
1J. Election of Director: Ronald D. Sugar Mgmt For For
1K. Election of Director: D. James Umpleby III Mgmt For For
1L. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Approve the 2022 Long-Term Incentive Plan Mgmt For For
of Chevron Corporation
5. Adopt Medium- and Long-Term GHG Reduction Shr Against For
Targets
6. Report on Impacts of Net Zero 2050 Scenario Shr Against For
7. Report on Reliability of Methane Emission Mgmt For For
Disclosures
8. Report on Business with Conflict-Complicit Shr Against For
Governments
9. Report on Racial Equity Audit Shr Against For
10. Special Meetings Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715001753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 14-Jan-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2021/1228/2021122800714.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1228/2021122800734.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. WANG YIGUO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
DA HUA CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE PRC
AUDITOR OF THE COMPANY FOR THE YEAR 2021
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715393310
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701202.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701158.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MR. MA BINGYAN AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 715758871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: CNE100000HD4
--------------------------------------------------------------------------------------------------------------------------
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/2022/0606/2022060602097.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0606/2022060602073.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716211 DUE TO RECEIVED ADDITION
OF RES. 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2021
4 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt No vote
AUDITED FINANCIAL STATEMENTS AND THE FINAL
ACCOUNTS REPORT FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021
6 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt No vote
BUDGET PLAN OF THE COMPANY FOR THE YEAR
2022
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt No vote
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2022
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF PRC AUDITOR FOR THE YEAR 2022 AND GRANT
OF AUTHORITY TO THE AUDIT COMMITTEE OF THE
BOARD TO DETERMINE ITS REMUNERATION
9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt No vote
OF INTERNATIONAL AUDITOR FOR THE YEAR 2022
AND GRANT OF AUTHORITY TO THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE ITS
REMUNERATION
10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt No vote
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN THE PRC
11 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt No vote
GENERAL MANDATE TO APPLY FOR REGISTRATION
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OVERSEAS
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt No vote
GENERAL MANDATE TO ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt No vote
OF THE NEW FINANCIAL SERVICES AGREEMENT
BETWEEN THE COMPANY AND CHINA ENERGY
FINANCE
--------------------------------------------------------------------------------------------------------------------------
CHINA MOLYBDENUM CO LTD Agenda Number: 715580533
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Z105
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: CNE100000114
--------------------------------------------------------------------------------------------------------------------------
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/2022/0429/2022042903995.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042904091.pdf
1 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt No vote
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2021."
2 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt No vote
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR 2021."
3 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt No vote
THE ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2021."
4 "TO RECEIVE AND CONSIDER THE PROPOSAL ON Mgmt No vote
THE FINANCIAL REPORT AND FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
2021."
5 "TO CONSIDER AND APPROVE THE PROFIT Mgmt No vote
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2021."
6 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE RE-APPOINTMENT OF THE EXTERNAL AUDITORS
FOR THE YEAR 2022."
7 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE BUDGET REPORT OF THE COMPANY FOR THE
YEAR 2022."
8 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE PURCHASE OF STRUCTURED DEPOSIT WITH
INTERNAL IDLE FUND."
9 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE PURCHASE OF WEALTH MANAGEMENT OR
ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH
INTERNAL IDLE FUND."
10 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
PROVISION OF GUARANTEE TO WHOLLY-OWNED
SUBSIDIARIES."
11 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE PROVISION OF SUPPLY CHAIN FINANCING
GUARANTEE BY IXM (A WHOLLY-OWNED SUBSIDIARY
OF THE COMPANY) TO SUPPLIERS."
12 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE PROVISION OF FINANCING GUARANTEE TO A
JOINT VENTURE OF THE COMPANY WITH NO MORE
THAN RMB1 BILLION."
13 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE AUTHORISATION TO THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD") TO DECIDE ON
THE ISSUANCE OF DEBT FINANCING
INSTRUMENTS."
14 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
PURCHASING LIABILITY INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY."
15 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
FORFEITURE OF UNCOLLECTED DIVIDEND OF H
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
2014."
16 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE AUTHORIZATION TO THE BOARD TO DEAL WITH
THE DISTRIBUTION OF INTERIM DIVIDEND AND
QUARTERLY DIVIDEND FOR THE YEAR 2022."
17 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE GRANT OF A GENERAL MANDATE TO THE BOARD
FOR ISSUANCE OF ADDITIONAL A SHARES AND/OR
H SHARES OF THE COMPANY."
18 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE GRANT OF A GENERAL MANDATE TO THE BOARD
TO REPURCHASE H SHARES."
19 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE CHANGE OF ENGLISH NAME OF THE COMPANY."
20 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt No vote
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION."
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 935633190
--------------------------------------------------------------------------------------------------------------------------
Security: 16941R108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SNP
ISIN: US16941R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To consider and approve the Report of the Mgmt For For
Board of Directors for 2021 of Sinopec
Corp.
2 To consider and approve the Report of the Mgmt For For
Board of Supervisors for 2021 of Sinopec
Corp.
3 To consider and approve the audited Mgmt For For
financial reports of Sinopec Corp. for the
year ended 31 December 2021 prepared by
KPMG Huazhen (Special General Partnership)
and KPMG.
4 To consider and approve the profit Mgmt For For
distribution plan of Sinopec Corp. for the
year ended 31 December 2021.
5 To authorise the Board to determine the Mgmt For For
interim profit distribution plan of Sinopec
Corp. for the year 2022.
6 To consider and approve the re-appointment Mgmt For For
of KPMG Huazhen (Special General
Partnership) and KPMG as the external
auditors of Sinopec Corp. for the year
2022, and to authorise the Board to
determine their remunerations.
7 To authorise the Board to determine the Mgmt For For
proposed plan for issuance of debt
financing instrument(s).
8 To grant to the Board a general mandate to Mgmt For For
issue new domestic shares and/or
overseas-listed foreign shares of Sinopec
Corp.
9 To grant to the Board a mandate to buy back Mgmt For For
domestic shares and/or overseas-listed
foreign shares of Sinopec Corp.
10 DIRECTOR
Mr. Qiu Fasen Mgmt For For
Mr. Lv Lianggong Mgmt For For
Mr. Wu Bo Mgmt For For
Mr. Zhai Yalin Mgmt For For
C1 To grant to the Board a mandate to buy back Mgmt For For
domestic shares and/or overseas-listed
foreign shares of Sinopec Corp.
--------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935565638
--------------------------------------------------------------------------------------------------------------------------
Security: 185899101
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CLF
ISIN: US1858991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Goncalves Mgmt For For
D.C. Taylor Mgmt For For
J.T. Baldwin Mgmt For For
R.P. Fisher, Jr. Mgmt For For
W.K. Gerber Mgmt For For
S.M. Green Mgmt For For
R.S. Michael, III Mgmt For For
J.L. Miller Mgmt For For
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For
2. Approval, on an advisory basis, of Mgmt For For
Cleveland-Cliffs Inc.'s named executive
officers' compensation.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of Cleveland- Cliffs
Inc. to serve for the 2022 fiscal year.
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 935572366
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: Annual
Meeting Date: 13-Apr-2022
Ticker: CNHI
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2B. Adoption of the 2021 Annual Financial Mgmt For For
Statements.
2C. Determination and distribution of dividend. Mgmt For For
2D. Release from liability of the executive Mgmt For For
directors and the nonexecutive directors of
the Board.
3. Advisory vote on application of the Mgmt For For
remuneration policy in 2021.
4A. Re-appointment of Suzanne Heywood Mgmt For For
4B. Re-appointment of Scott W. Wine Mgmt For For
4C. Re-appointment of Catia Bastioli Mgmt For For
4D. Re-appointment of Howard W. Buffett Mgmt For For
4E. Re-appointment of Leo W. Houle Mgmt For For
4F. Re-appointment of John B. Lanaway Mgmt For For
4G. Re-appointment of Alessandro Nasi Mgmt For For
4H. Re-appointment of Vagn Sorensen Mgmt For For
4I. Re-appointment of Asa Tamsons Mgmt For For
4J. Appointment of Karen Linehan Mgmt For For
5A. Proposal to re-appoint Ernst & Young Mgmt For For
Accountants LLP as the independent auditor
of the Company for the 2022 financial year.
5B. Proposal to appoint Deloitte Accountants Mgmt For For
B.V. as the independent auditor of the
Company for the 2023 financial year.
6. Replacement of the existing authorization Mgmt For For
to the Board of the authority to acquire
common shares in the capital of the
Company.
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 714670684
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT CATHERINE LIVINGSTONE AO WHO Mgmt No vote
RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
2.B TO RE-ELECT ANNE TEMPLEMAN-JONES WHO Mgmt No vote
RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
2.C TO ELECT PETER HARMER WHO WAS APPOINTED AS Mgmt No vote
A DIRECTOR OF THE COMPANY SINCE THE 2020
AGM AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
ELECTION
2.D TO ELECT JULIE GALBO WHO WAS APPOINTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY SINCE THE 2020 AGM
AND, BEING ELIGIBLE, OFFERS HERSELF FOR
ELECTION
3 ADOPTION OF THE 2021 REMUNERATION REPORT Mgmt No vote
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt No vote
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- TRANSITION PLANNING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935579168
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Caroline Maury Devine Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Mgmt For For
Young LLP as ConocoPhillips' independent
registered public accounting firm for 2022.
3. Advisory Approval of Executive Mgmt For For
Compensation.
4. Adoption of Amended and Restated Mgmt For For
Certificate of Incorporation to Eliminate
Supermajority Voting Provisions.
5. Advisory Vote on Right to Call Special Mgmt For For
Meeting.
6. Right to Call Special Meeting. Mgmt For Against
7. Emissions Reduction Targets. Mgmt For Against
8. Report on Lobbying Activities. Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC. Agenda Number: 935589602
--------------------------------------------------------------------------------------------------------------------------
Security: 212015101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CLR
ISIN: US2120151012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William B. Berry Mgmt For For
Harold G. Hamm Mgmt For For
Shelly Lambertz Mgmt For For
Lon McCain Mgmt For For
John T. McNabb, II Mgmt For For
Mark E. Monroe Mgmt For For
Timothy G. Taylor Mgmt For For
2. Approval of the Company's 2022 Long-Term Mgmt For For
Incentive Plan.
3. Ratification of selection of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm.
4. Approve, by a non-binding vote, the Mgmt For For
compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935562416
--------------------------------------------------------------------------------------------------------------------------
Security: 22052L104
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CTVA
ISIN: US22052L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lamberto Andreotti Mgmt For For
1B. Election of Director: Klaus A. Engel Mgmt For For
1C. Election of Director: David C. Everitt Mgmt For For
1D. Election of Director: Janet P. Giesselman Mgmt For For
1E. Election of Director: Karen H. Grimes Mgmt For For
1F. Election of Director: Michael O. Johanns Mgmt For For
1G. Election of Director: Rebecca B. Liebert Mgmt For For
1H. Election of Director: Marcos M. Lutz Mgmt For For
1I. Election of Director: Charles V. Magro Mgmt For For
1J. Election of Director: Nayaki R. Nayyar Mgmt For For
1K. Election of Director: Gregory R. Page Mgmt For For
1L. Election of Director: Kerry J. Preete Mgmt For For
1M. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive Mgmt For For
compensation of the Company's named
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935563076
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: CTRA
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dorothy M. Ables Mgmt For For
1B. Election of Director: Robert S. Boswell Mgmt For For
1C. Election of Director: Amanda M. Brock Mgmt For For
1D. Election of Director: Dan O. Dinges Mgmt For For
1E. Election of Director: Paul N. Eckley Mgmt For For
1F. Election of Director: Hans Helmerich Mgmt For For
1G. Election of Director: Thomas E. Jorden Mgmt For For
1H. Election of Director: Lisa A. Stewart Mgmt For For
1I. Election of Director: Frances M. Vallejo Mgmt For For
1J. Election of Director: Marcus A. Watts Mgmt For For
2. To ratify the appointment of the firm Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for its 2022 fiscal
year.
3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 715752968
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
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 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
4.1 Appoint a Director Yoshii, Keiichi Mgmt For For
4.2 Appoint a Director Kosokabe, Takeshi Mgmt For For
4.3 Appoint a Director Murata, Yoshiyuki Mgmt For For
4.4 Appoint a Director Otomo, Hirotsugu Mgmt For For
4.5 Appoint a Director Urakawa, Tatsuya Mgmt For For
4.6 Appoint a Director Dekura, Kazuhito Mgmt For For
4.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
4.8 Appoint a Director Shimonishi, Keisuke Mgmt For For
4.9 Appoint a Director Ichiki, Nobuya Mgmt For For
4.10 Appoint a Director Nagase, Toshiya Mgmt For For
4.11 Appoint a Director Yabu, Yukiko Mgmt For For
4.12 Appoint a Director Kuwano, Yukinori Mgmt For For
4.13 Appoint a Director Seki, Miwa Mgmt For For
4.14 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
4.15 Appoint a Director Ito, Yujiro Mgmt For For
5.1 Appoint a Corporate Auditor Nakazato, Mgmt For For
Tomoyuki
5.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Yoshinori
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Approve Details of the Restricted-Stock Mgmt For For
Compensation and the Performance-based
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935618198
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
David A. Hager Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Duane C. Radtke Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Mgmt For For
Independent Auditors for 2022.
3. Advisory Vote to Approve Executive Mgmt For For
Compensation.
4. Approve the Devon Energy Corporation 2022 Mgmt For For
Long-Term Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935619734
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: Michael P. Cross Mgmt For For
1.4 Election of Director: David L. Houston Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation paid to the Company's
named executive officers.
3. Proposal to ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent
auditors for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD Agenda Number: 714712711
--------------------------------------------------------------------------------------------------------------------------
Security: Q3R22A108
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: AU000000DHG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR MIKE SNEESBY AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MS DIANA EILERT AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GREG ELLIS AS A DIRECTOR Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
JASON PELLEGRINO, UNDER THE COMPANY'S
EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935555877
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 30-Mar-2022
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the Chairperson presiding Mgmt For For
over the General Shareholders' Meeting
6. Appointment of the commission responsible Mgmt For For
for scrutinizing elections and polling
7. Appointment of the commission responsible Mgmt For For
for reviewing and approving the minute of
the meeting
12. Approval of the Board of Directors' report Mgmt For For
on its performance, progress, and
compliance with the Corporate Governance
Code
13. Approval of the 2021 Management Report by Mgmt For For
the Board of Directors and the Chief
Executive Officer of Ecopetrol S.A.
14. Approval of the individual and consolidated Mgmt For For
financial statements
15. Presentation and approval of the profit Mgmt For For
distribution project
16. Presentation and approval of the legal Mgmt For For
assistance package for the members of the
Board of Directors of Ecopetrol S.A.
17. Presentation and approval of the bylaws Mgmt For For
amendment
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 935676087
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Annual
Meeting Date: 17-Jun-2022
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. Approval of the Agenda Mgmt For For
5. Appointment of the President of the Meeting Mgmt For For
6. Appointment of the committee responsible Mgmt For For
for scrutinizing elections and polling
7. Appointment of the committee responsible Mgmt For For
for reviewing and approving the Meeting
minutes
8. Update the dividend payment term to the Mgmt For For
majority shareholder of the company
approved by the General Assembly of
Shareholders held in March 2022
9. Modification of the destination of a Mgmt For For
portion of the occasional reserve of the
Company, previously approved at the Annual
General Shareholders' Meeting of the
Company held in March 2022 to distribute it
10. Distribution of a portion of the occasional Mgmt For For
reserve as dividends
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A Agenda Number: 935619847
--------------------------------------------------------------------------------------------------------------------------
Security: 26874R108
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: E
ISIN: US26874R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Eni S.p.A. financial statements at December Mgmt For For
31, 2021. Related resolutions. Eni
consolidated financial statements at
December 31, 2021. Reports of the
Directors, the Board of Statutory Auditors
and the Audit Firm.
2. Allocation of net profit. Mgmt For For
3. Authorisation to purchase treasury shares; Mgmt For For
Related and consequent resolutions.
4. Updating of the Shareholders' Meeting Mgmt For For
regulations of Eni S.p.A.
5. Report on remuneration paid. Mgmt For For
6. Use of available reserves for and in place Mgmt For For
of the 2022 dividend.
7. Reduction and use of the reserve pursuant Mgmt For For
to Law no. 342/2000 for and in place of the
2022 dividend.
8. Cancellation of Eni treasury shares in Mgmt For For
portfolio, without reduction of share
capital and consequent amendments to
Article 5.1 of the By-laws; related and
consequent resolutions.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935557011
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until 2023: Mgmt For For
Janet F. Clark
1B. Election of Director to serve until 2023: Mgmt For For
Charles R. Crisp
1C. Election of Director to serve until 2023: Mgmt For For
Robert P. Daniels
1D. Election of Director to serve until 2023: Mgmt For For
James C. Day
1E. Election of Director to serve until 2023: Mgmt For For
C. Christopher Gaut
1F. Election of Director to serve until 2023: Mgmt For For
Michael T. Kerr
1G. Election of Director to serve until 2023: Mgmt For For
Julie J. Robertson
1H. Election of Director to serve until 2023: Mgmt For For
Donald F. Textor
1I. Election of Director to serve until 2023: Mgmt For For
William R. Thomas
1J. Election of Director to serve until 2023: Mgmt For For
Ezra Y. Yacob
2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2022.
3. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 935622147
--------------------------------------------------------------------------------------------------------------------------
Security: 29446M102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: EQNR
ISIN: US29446M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
4 Approval of the notice and the agenda Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
for Equinor ASA and the Equinor group for
2021, including the board of directors'
proposal for distribution of fourth quarter
2021 dividend
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2021
8 Reduction in capital through the Mgmt For For
cancellation of own shares and the
redemption of shares belonging to the
Norwegian government
9 Proposal to amend Article 1 of the Articles Mgmt For For
of Association
10 Energy Transition Plan Mgmt For For
11 Proposal from shareholder to set short-, Shr Against For
medium-, and long-term targets for
greenhouse gas (GHG) emissions of the
company's operations and the use of energy
products (including Scope 1, 2 and 3)
12 Proposal from shareholders that Equinor Shr Against For
introduces and implements a climate target
agenda and emissions reduction plan that is
consistent with achieving the global 1,5
degree C increase target
13 Proposal from shareholder that Equinor Shr Against For
takes initiative to establish a state
restructuring fund for employees who now
work in the oil sector
14 Proposal from shareholders that Equinor Shr Against For
declares the Norwegian sector of the
Barents Sea a Voluntary Exclusion Zone,
focus on its domestic business in the
Norwegian sector and accelerate its
transition into renewable energy
15 Proposal from shareholder that Equinor aims Shr Against For
to become a leading producer of renewable
energy, stops all exploration activity and
test drilling for fossil energy resources,
withdraws from its projects abroad
16 Proposal from shareholder that Equinor Shr Against For
significantly increases its investments in
renewable energy, stop all new exploration
in the Barents Sea, discontinue
international activities and develop a plan
for gradual closure of the oil industry
17 Proposal from shareholder that Equinor Shr Against For
present a strategy for real business
transformation to sustainable energy
production
18 Proposal from shareholder that Equinor Shr Against For
gradually divest from all international
operations
19 Proposal from shareholder that the board of Shr Against For
Equinor outlines a specific action plan for
quality assurance and anti-corruption
20 The board of directors' report on Corporate Mgmt For For
Governance
21 The board of directors' remuneration report Mgmt For For
for salary and other remuneration for
leading personnel
22 Approval of remuneration for the company's Mgmt For For
external auditor for 2021
23a Election of member to the corporate Mgmt For For
assembly: Member Jarle Roth (re-election,
nominated as chair for the corporate
assembly's election)
23b Election of member to the corporate Mgmt For For
assembly: Member Nils Bastiansen
(re-election, nominated as deputy chair for
the corporate assembly's election)
23c Election of member to the corporate Mgmt For For
assembly: Member Finn Kinserdal
(re-election)
23d Election of member to the corporate Mgmt For For
assembly: Member Kari Skeidsvoll Moe
(re-election)
23e Election of member to the corporate Mgmt For For
assembly: Member Kjerstin Rasmussen
Braathen (re-election)
23f Election of member to the corporate Mgmt For For
assembly: Member Kjerstin Fyllingen
(re-election)
23g Election of member to the corporate Mgmt For For
assembly: Member Mari Rege (re-election)
23h Election of member to the corporate Mgmt For For
assembly: Member Trond Straume
(re-election)
23i Election of member to the corporate Mgmt For For
assembly: Member Martin Wien Fjell (new
election, existing deputy member)
23j Election of member to the corporate Mgmt For For
assembly: Member Merete Hverven (new
election)
23k Election of member to the corporate Mgmt For For
assembly: Member Helge Aasen (new election)
23l Election of member to the corporate Mgmt For For
assembly: Member Liv B. Ulriksen (new
election)
23m Election of member to the corporate Mgmt For For
assembly: Deputy member Per Axel Koch (new
election)
23n Election of member to the corporate Mgmt For For
assembly: Deputy member Catrine Kristiseter
Marti (new election)
23o Election of member to the corporate Mgmt For For
assembly: Deputy member Nils Morten Huseby
(new election)
23p Election of member to the corporate Mgmt For For
assembly: Deputy member Nina Kivijervi
Jonassen (re-election)
24 Determination of remuneration for the Mgmt For For
corporate assembly members
25a Election of member to the nomination Mgmt For For
committee: Member Jarle Roth (re-election,
new election as chair)
25b Election of member to the nomination Mgmt For For
committee: Member Berit L. Henriksen
(re-election)
25c Election of member to the nomination Mgmt For For
committee: Member Merete Hverven (new
election)
25d Election of member to the nomination Mgmt For For
committee: Member Jan Tore Fosund (new
election)
26 Determination of remuneration for the Mgmt For For
nomination committee members
27 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market to continue operation of the
company's share-based incentive plans for
employees
28 Authorisation to acquire Equinor ASA shares Mgmt For For
in the market for subsequent annulment
29 Marketing Instructions for Equinor ASA - Mgmt For For
adjustments
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 714739793
--------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: AU000000EVN4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt No vote
2 RE-ELECTION OF MR LAWRENCE (LAWRIE) CONWAY Mgmt No vote
AS A DIRECTOR OF THE COMPANY
3 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB Mgmt No vote
(JAKE) KLEIN
4 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE Mgmt No vote
(LAWRIE) CONWAY
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935604214
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Michael J. Angelakis Mgmt For For
1B. Election of Director: Susan K. Avery Mgmt For For
1C. Election of Director: Angela F. Braly Mgmt For For
1D. Election of Director: Ursula M. Burns Mgmt For For
1E. Election of Director: Gregory J. Goff Mgmt For For
1F. Election of Director: Kaisa H. Hietala Mgmt For For
1G. Election of Director: Joseph L. Hooley Mgmt For For
1H. Election of Director: Steven A. Kandarian Mgmt For For
1I. Election of Director: Alexander A. Karsner Mgmt For For
1J. Election of Director: Jeffrey W. Ubben Mgmt For For
1K. Election of Director: Darren W. Woods Mgmt For For
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
4. Remove Executive Perquisites Shr Against For
5. Limit Shareholder Rights for Proposal Shr Against For
Submission
6. Reduce Company Emissions and Hydrocarbon Shr Against For
Sales
7. Report on Low Carbon Business Planning Shr Against For
8. Report on Scenario Analysis Shr Against For
9. Report on Plastic Production Shr Against For
10. Report on Political Contributions Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 No vote
LISTING CATEGORY FROM A PREMIUM LISTING TO
A STANDARD LISTING
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 715421602
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt No vote
2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt No vote
2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt No vote
2.3 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt No vote
2.4 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt No vote
2.5 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt No vote
2.6 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt No vote
2.7 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt No vote
2.8 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt No vote
2.9 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt No vote
2.10 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt No vote
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
(CANADA) AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 BE IT RESOLVED, ON AN ADVISORY BASIS, AND Mgmt No vote
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
OF THE COMPANY, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DATED MARCH
14, 2022
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935562822
--------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: FMC
ISIN: US3024913036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Pierre
Brondeau
1B. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Eduardo E.
Cordeiro
1C. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Carol
Anthony (John) Davidson
1D. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Mark
Douglas
1E. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Kathy L.
Fortmann
1F. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: C. Scott
Greer
1G. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K'Lynne
Johnson
1H. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Dirk A.
Kempthorne
1I. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Paul J.
Norris
1J. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Margareth
Ovrum
1K. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Robert C.
Pallash
1L. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: Vincent R.
Volpe, Jr.
2. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935615279
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Mgmt For For
Lewis
1I. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: John J. Stephens Mgmt For For
1k. Election of Director: Frances Fragos Mgmt For For
Townsend
2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD. Agenda Number: 715354116
--------------------------------------------------------------------------------------------------------------------------
Security: Y2690M105
Meeting Type: EGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CNE1000031W9
--------------------------------------------------------------------------------------------------------------------------
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/2022/0330/2022033002982.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033003032.pdf
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt No vote
ASSOCIATION
S.2 THE APPLICATION FOR BANK FACILITIES AND Mgmt No vote
PROVISION OF GUARANTEES BY THE COMPANY AND
ITS SUBSIDIARIES
O.1 PROPOSED AMENDMENTS TO THE RULES OF Mgmt No vote
PROCEDURES OF THE GENERAL MEETING
O.2 PROPOSED AMENDMENTS TO THE RULES OF Mgmt No vote
PROCEDURES OF THE BOARD OF SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
GATECHNOLOGIES CO.,LTD. Agenda Number: 715039269
--------------------------------------------------------------------------------------------------------------------------
Security: J16969107
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: JP3386670008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi, Ryo
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higuchi, Dai
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Fumio
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kutaragi, Ken
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Piotr Feliks
Grzywacz
2.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsuba,
Tomohisa
2.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwabara,
Toshiro
2.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Saori
3 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Nakajima,
Kazuto
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Outside
Directors and Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 715260725
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 12.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt No vote
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt No vote
CHAIRMAN
4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt No vote
4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt No vote
4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt No vote
4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt No vote
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt No vote
4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt No vote
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt No vote
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 11.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 714907308
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2021/1115/2021111500790.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1115/2021111500872.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, RATIFY AND CONFIRM THE SERVICES Mgmt For For
AGREEMENT (AS DEFINED IN THE CIRCULAR OF
THE COMPANY DATED 16 NOVEMBER 2021 (THE
"CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
SERVICES AGREEMENT (AS DEFINED IN THE
CIRCULAR) FOR EACH OF THE THREE FINANCIAL
YEARS ENDING 31 DECEMBER 2024
2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
AUTOMOBILE COMPONENTS PROCUREMENT AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS
UNDER THE AUTOMOBILE COMPONENTS PROCUREMENT
AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR
EACH OF THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2024
3 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For
OF VOLVO FINANCE COOPERATION AGREEMENTS (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE VOLVO ANNUAL CAPS
(WHOLESALE) (AS DEFINED IN THE CIRCULAR)
AND THE VOLVO ANNUAL CAPS (RETAIL) (AS
DEFINED IN THE CIRCULAR) FOR EACH OF THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2024
4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL MASTER CKDS AND AUTOMOBILE
COMPONENTS PURCHASE AGREEMENT (AS DEFINED
IN THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO APPROVE AND
CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE
SUPPLEMENTAL MASTER CKDS AND AUTOMOBILE
COMPONENTS PURCHASE AGREEMENT (AS DEFINED
IN THE CIRCULAR) FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2023
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 714951957
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2021/1129/2021112900842.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1129/2021112900852.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE SHARE Mgmt For For
PURCHASE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 NOVEMBER
2021 (THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; CONDITIONAL UPON
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED GRANTING THE LISTING
OF, AND THE PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES (AS DEFINED IN THE
CIRCULAR), TO GRANT A SPECIFIC MANDATE TO
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE THE CONSIDERATION SHARES AND TAKE ALL
SUCH STEPS AND DO ALL SUCH ACTS AS MAY BE
NECESSARY OR EXPEDIENT TO GIVE EFFECT TO
THE SAME; AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO ALL SUCH THINGS AND ACTS
AND TO EXECUTE ALL SUCH DOCUMENTS WHICH
THEY CONSIDER DESIRABLE, NECESSARY OR
EXPEDIENT TO GIVE EFFECT TO OR IN
CONNECTION WITH THE SHARE PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 715328464
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THAT THE COMPANY'S CAPITAL Mgmt No vote
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED AND BE
REPAID TO SHAREHOLDERS AS PER THE TERMS SET
OUT IN THE NOTICE OF THE MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt No vote
DIRECTOR
4 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT PATRICE MERRIN AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt No vote
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID OR DATE TO BE
DETERMINED BY THE DIRECTORS
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2021 CLIMATE Mgmt No vote
PROGRESS REPORT
14 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt No vote
REPORT AS SET OUT IN THE 2021 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt No vote
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
16 SUBJECT TO THE PASSING OF THE RESOLUTION Mgmt No vote
15. TO RENEW THE AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT
EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt No vote
AND IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO EMPOWER TO
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR
CASH FOR AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD Agenda Number: 715568690
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701037.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042700919.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT 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.I TO RE-ELECT MR. LIN TIEJUN AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For
3III TO RE-ELECT MR. CAI YONG AS DIRECTOR Mgmt For For
3.IV TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY, FOLLOWING THE RETIREMENT OF
ERNST & YOUNG, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935605444
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: T.J. CHECKI
1b. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L.S.
COLEMAN, JR.
1c. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: L. GLATCH
1d. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.B. HESS
1e. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: E.E.
HOLIDAY
1f. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: M.S.
LIPSCHULTZ
1g. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: R.J.
MCGUIRE
1h. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: D. MCMANUS
1i. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.O. MEYERS
1j. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: K.F.
OVELMEN
1k. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: J.H.
QUIGLEY
1l. Election of Director to serve for a Mgmt For For
one-year term expiring in 2023: W.G.
SCHRADER
2. Advisory approval of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as our independent registered
public accountants for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 715746143
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Company Location
2.1 Appoint a Director Nishiie, Kenichi Mgmt For For
2.2 Appoint a Director Uenoyama, Makoto Mgmt For For
2.3 Appoint a Director Fukuo, Koichi Mgmt For For
2.4 Appoint a Director Nishiyama, Mitsuaki Mgmt For For
2.5 Appoint a Director Morita, Mamoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 715226064
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF SEK 3.00 PER SHARE
7.C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt No vote
7.C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote
7.C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote
7.C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt No vote
7.C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote
7.C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote
7.C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt No vote
7.C.8 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt No vote
8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote
MEMBERS (0) OF BOARD
8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote
AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF SEK 2.17 MILLION TO CHAIRMAN AND
SEK 630,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
10.A1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt No vote
10.A2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote
10.A3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote
10.A4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt No vote
10.A5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote
10.A6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote
10.A7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt No vote
10.A8 ELECT STEFAN RANSTRAND AS NEW DIRECTOR Mgmt No vote
10.A9 RELECT HENRIC ANDERSSON AS DIRECTOR Mgmt No vote
10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt No vote
11.A RATIFY KPMG AS AUDITORS Mgmt No vote
11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12 APPROVE REMUNERATION REPORT Mgmt No vote
13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt No vote
LTI 2022
14 APPROVE EQUITY PLAN FINANCING Mgmt No vote
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS
16 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 15 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 MAR 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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL OIL LTD Agenda Number: 715269658
--------------------------------------------------------------------------------------------------------------------------
Security: 453038408
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CA4530384086
--------------------------------------------------------------------------------------------------------------------------
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.A TO 1.G AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt No vote
1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt No vote
1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt No vote
CROCKER
1.D ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG Mgmt No vote
1.E ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt No vote
1.F ELECTION OF DIRECTOR: J.M. (JACK) MINTZ Mgmt No vote
1.G ELECTION OF DIRECTOR: D.S. (DAVID) Mgmt No vote
SUTHERLAND
2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt No vote
AS AUDITORS OF THE COMPANY
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
REGARDING THE ADOPTION OF A POLICY TO CEASE
OIL AND GAS EXPLORATION AND DEVELOPMENTS
--------------------------------------------------------------------------------------------------------------------------
INTEGA GROUP LTD Agenda Number: 714674858
--------------------------------------------------------------------------------------------------------------------------
Security: Q4937Q104
Meeting Type: AGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: AU0000058224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF STEVEN SHERMAN AS DIRECTOR Mgmt No vote
2 REMUNERATION REPORT Mgmt No vote
3 APPROVAL OF RIGHTS TO MR MATTHEW COURTNEY Mgmt No vote
MD
CMMT 27 SEP 2021: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2 AND 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 27 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
--------------------------------------------------------------------------------------------------------------------------
INTEGA GROUP LTD Agenda Number: 714879840
--------------------------------------------------------------------------------------------------------------------------
Security: Q4937Q104
Meeting Type: SCH
Meeting Date: 06-Dec-2021
Ticker:
ISIN: AU0000058224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt No vote
SECTION 411 OF THE CORPORATIONS ACT, THE
SCHEME, THE TERMS OF WHICH ARE CONTAINED IN
AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET (OF WHICH THIS NOTICE OF
SCHEME MEETING FORMS PART) IS APPROVED
(WITH OR WITHOUT ALTERATIONS AND/OR
CONDITIONS AS APPROVED BY THE COURT AND
AGREED TO BY INTEGA AND KIWA)
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 715717611
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
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,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Ishii, Keita Mgmt For For
3.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
3.6 Appoint a Director Naka, Hiroyuki Mgmt For For
3.7 Appoint a Director Muraki, Atsuko Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
3.9 Appoint a Director Nakamori, Makiko Mgmt For For
3.10 Appoint a Director Ishizuka, Kunio Mgmt For For
4 Appoint a Corporate Auditor Chino, Mitsuru Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD Agenda Number: 715673530
--------------------------------------------------------------------------------------------------------------------------
Security: 46579R104
Meeting Type: MIX
Meeting Date: 29-Jun-2022
Ticker:
ISIN: CA46579R1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt No vote
COMPANY AT ELEVEN (11)
2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt No vote
2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt No vote
2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt No vote
2.4 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt No vote
2.5 ELECTION OF DIRECTOR: WILLIAM B. HAYDEN Mgmt No vote
2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN Mgmt No vote
RENSBURG
2.7 ELECTION OF DIRECTOR: MANFU MA Mgmt No vote
2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt No vote
2.9 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt No vote
2.10 ELECTION OF DIRECTOR: NUNU NTSHINGILA Mgmt No vote
2.11 ELECTION OF DIRECTOR: GUY DE SELLIERS Mgmt No vote
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt No vote
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
COMPANY FOR THE YEAR AND TO AUTHORIZE THE
DIRECTORS TO SET THE AUDITOR'S FEES
4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt No vote
APPROVE, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 12 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING
PROPOSED AMENDMENTS TO THE COMPANY'S
ARTICLES OF CONTINUANCE
5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt No vote
APPROVE, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 15 OF THE COMPANY'S
MANAGEMENT PROXY CIRCULAR, APPROVING THE
COMPANY'S SHARE UNIT AWARD PLAN (FORMERLY
ITS RESTRICTED SHARE UNIT PLAN), WHICH
INCLUDES PROPOSED AMENDMENTS TO THE PLAN
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 715204943
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
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: Reduce Term of Office of Mgmt For For
Directors to One Year
3 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
5.1 Appoint a Director Iwai, Mutsuo Mgmt For For
5.2 Appoint a Director Okamoto, Shigeaki Mgmt For For
5.3 Appoint a Director Terabatake, Masamichi Mgmt For For
5.4 Appoint a Director Minami, Naohiro Mgmt For For
5.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
5.6 Appoint a Director Yamashita, Kazuhito Mgmt For For
5.7 Appoint a Director Koda, Main Mgmt For For
5.8 Appoint a Director Nagashima, Yukiko Mgmt For For
5.9 Appoint a Director Kitera, Masato Mgmt For For
5.10 Appoint a Director Shoji, Tetsuya Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
JD.COM INC Agenda Number: 715702127
--------------------------------------------------------------------------------------------------------------------------
Security: G8208B101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: KYG8208B1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 715573223
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0428/2022042802239.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042802268.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
BOARD (THE "BOARD") OF DIRECTORS (THE
"DIRECTOR(S)") OF THE COMPANY FOR THE YEAR
OF 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR OF
2021
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt No vote
FINANCIAL REPORT AND THE ANNUAL REPORT AND
ITS SUMMARY OF THE COMPANY FOR THE YEAR OF
2021
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt No vote
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2021
5 TO APPOINT ERNST & YOUNG HUA MING LLP AS Mgmt No vote
THE DOMESTIC AND INTERNAL AUDITORS AND
ERNST & YOUNG AS THE OVERSEAS AUDITORS OF
THE COMPANY RESPECTIVELY FOR THE YEAR 2022,
AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR
TO DETERMINE THEIR REMUNERATIONS AT HIS
DISCRETION IN ACCORDANCE WITH THEIR AMOUNT
OF WORK AND TO HANDLE AND ENTER INTO THE
SERVICE AGREEMENTS WITH ERNST & YOUNG HUA
MING LLP AND ERNST & YOUNG
6 TO APPROVE ANNUAL REMUNERATION SCHEME OF Mgmt No vote
ALL THE DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR 2021
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 715696095
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
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/2022/0524/2022052401141.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0524/2022052401143.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote
REGARDING THE COMPLIANCE OF THE SPIN-OFF
AND LISTING OF A SUBSIDIARY ON THE CHINEXT
WITH THE REQUIREMENTS OF RELEVANT LAWS AND
REGULATIONS"
2 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote
REGARDING THE PLAN ON THE SPIN-OFF AND
LISTING OF THE COMPANY'S SUBSIDIARY JIANGXI
JCC COPPER FOIL TECHNOLOGY COMPANY LIMITED
ON THE CHINEXT"
3 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote
REGARDING THE PROPOSAL ON THE SPIN-OFF AND
LISTING OF THE COMPANY'S SUBSIDIARY
(JIANGXI JCC COPPER FOIL TECHNOLOGY COMPANY
LIMITED) ON THE CHINEXT BY JIANGXI COPPER
COMPANY LIMITED (REVISED)"
4 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote
REGARDING THE COMPLIANCE OF THE SPIN-OFF
AND LISTING OF A SUBSIDIARY ON THE CHINEXT
UNDER THE PROVISIONS ON THE SPIN-OFF OF
LISTED COMPANIES (TRIAL)"
5 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote
REGARDING THE SPIN-OFF AND LISTING OF A
SUBSIDIARY ON THE CHINEXT WHICH IS
BENEFICIAL TO THE SAFEGUARDING OF THE LEGAL
RIGHTS AND INTERESTS OF SHAREHOLDERS AND
CREDITORS"
6 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote
REGARDING THE MAINTENANCE OF INDEPENDENCE
AND CONTINUING OPERATIONS OF THE COMPANY"
7 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote
REGARDING THE CAPABILITY OF JIANGXI JCC
COPPER FOIL TECHNOLOGY COMPANY LIMITED TO
IMPLEMENT REGULATED OPERATION"
8 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote
REGARDING THE EXPLANATION OF THE
COMPLETENESS AND COMPLIANCE CONFORMING TO
STATUTORY PROCEDURES OF THE SPIN-OFF AND
THE VALIDITY OF LEGAL DOCUMENTS SUBMITTED"
9 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote
REGARDING THE ANALYSIS ON THE OBJECTIVES,
COMMERCIAL REASONABLENESS, NECESSITY AND
FEASIBILITY OF THE SPIN-OFF"
10 TO CONSIDER AND APPROVE THE "RESOLUTION Mgmt No vote
REGARDING THE AUTHORISATION BY THE GENERAL
MEETING TO THE BOARD OF DIRECTORS AND ITS
AUTHORISED PERSONS TO DEAL WITH MATTERS
RELATING TO THE SPIN-OFF OF THE COMPANY"
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT Agenda Number: 715369193
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
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 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL YEAR 2022
6 ELECT THOMAS KOELBL TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 715663452
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Approve Minor Revisions Mgmt No vote
Related to Change of Laws and Regulations
3.1 Appoint a Director Takizaki, Takemitsu Mgmt No vote
3.2 Appoint a Director Nakata, Yu Mgmt No vote
3.3 Appoint a Director Yamaguchi, Akiji Mgmt No vote
3.4 Appoint a Director Miki, Masayuki Mgmt No vote
3.5 Appoint a Director Yamamoto, Hiroaki Mgmt No vote
3.6 Appoint a Director Yamamoto, Akinori Mgmt No vote
3.7 Appoint a Director Taniguchi, Seiichi Mgmt No vote
3.8 Appoint a Director Suenaga, Kumiko Mgmt No vote
3.9 Appoint a Director Yoshioka, Michifumi Mgmt No vote
4 Appoint a Substitute Corporate Auditor Mgmt No vote
Yamamoto, Masaharu
5 Approve Details of the Compensation to be Mgmt No vote
received by Directors
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA Agenda Number: 715574061
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
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 Non-Voting
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 2.5 PER SHARE
5.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 500,000 FOR CHAIRMAN AND NOK
300,000 FOR OTHER DIRECTORS
5.B APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
5.C APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote
5.D APPROVE REMUNERATION OF AUDITORS Mgmt No vote
6 APPROVE REMUNERATION STATEMENT Mgmt No vote
7 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
8.A ELECT ARNE MOGSTER (CHAIR) AS DIRECTOR Mgmt No vote
8.B ELECT SIRI LILL MANNES AS DIRECTOR Mgmt No vote
8.C ELECT HELGE SINGELSTAD (CHAIR) AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
8.D ELECT MORTEN BORGE AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
8.E ELECT BENEDICTE SCHILBRED FASMER MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
10 APPROVE ISSUANCE OF SHARES FOR PRIVATE Mgmt No vote
PLACEMENTS
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
--------------------------------------------------------------------------------------------------------------------------
LUNDIN MINING CORP Agenda Number: 715475718
--------------------------------------------------------------------------------------------------------------------------
Security: 550372106
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: CA5503721063
--------------------------------------------------------------------------------------------------------------------------
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 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt No vote
1.B ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt No vote
1.C ELECTION OF DIRECTOR: JULIANA L. LAM Mgmt No vote
1.D ELECTION OF DIRECTOR: ADAM I. LUNDIN Mgmt No vote
1.E ELECTION OF DIRECTOR: JACK O. LUNDIN Mgmt No vote
1.F ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt No vote
1.G ELECTION OF DIRECTOR: KAREN P. PONIACHIK Mgmt No vote
1.H ELECTION OF DIRECTOR: PETER T. ROCKANDEL Mgmt No vote
1.I ELECTION OF DIRECTOR: CATHERINE J. G. Mgmt No vote
STEFAN
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt No vote
PASSING AN ORDINARY, NON-BINDING
RESOLUTION, ON AN ADVISORY BASIS AND NOT TO
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD, TO ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 715684951
--------------------------------------------------------------------------------------------------------------------------
Security: 55315J102
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: US55315J1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 REPORT OF PJSC MMC NORILSK Mgmt No vote
NICKEL
2 TO APPROVE THE 2021 ANNUAL ACCOUNTING Mgmt No vote
(FINANCIAL) STATEMENTS OF PJSC MMC NORILSK
NICKEL
3 TO APPROVE THE 2021 PJSC MMC NORILSK NICKEL Mgmt No vote
CONSOLIDATE FINANCIAL STATEMENTS
4 DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK Mgmt No vote
NICKEL FOR 2021, INCLUDING PAYMENT
(DECLARATION) OF DIVIDENDS, BASED ON THE
RESULTS OF 2021: 1. APPROVE THE
DISTRIBUTION OF PROFIT OF PJSC MMC NORILSK
NICKEL IN 2021 IN ACCORDANCE WITH THE
RECOMMENDATION OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL, INCLUDED IN THE
REPORT OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL WITH THE MOTIVATED
POSITION OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL ON THE ITEMS OF THE
AGENDA OF ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF PJSC MMC NORILSK NICKEL. 2.
PAY MONETARY DIVIDENDS ON ORDINARY SHARES
OF PJSC MMC NORILSK NICKEL FOR 2021 IN CASH
IN THE AMOUNT OF RUB 1,166.22 PER AN
ORDINARY SHARE. 3. SET JUNE 14, 2022 AS THE
RECORD DATE FOR DETERMINING PERSONS
ELIGIBLE TO RECEIVE THE DIVIDENDS
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 13 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 13
DIRECTORS ARE TO BE ELECTED. BROADRIDGE
WILL APPLY CUMULATIVE VOTING EVENLY AMONG
ONLY DIRECTORS FOR WHOM YOU VOTE INR FOR,'
AND WILL SUBMIT INSTRUCTION TO THE LOCAL
AGENT IN THIS MANNER. CUMULATIVE VOTES
CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS
VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO
SO, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
5.1 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: DENIS VLADIMIROVICH ALEXANDROV
5.2 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: SERGEY LEONIDOVICH BATEKHIN
5.3 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ALEXEY VLADIMIROVICH BASHKIROV
5.4 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ANDREY YEVGENYEVICH BOUGROV
5.5 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: SERGEY NIKOLAEVICH VOLK
5.6 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ALEXEY ANDREEVICH GERMANOVICH
5.7 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: MARIANNA ALEXANDROVNA ZAKHAROVA
5.8 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: ALEXEY SERGEEVICH IVANOV
5.9 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: STANISLAV LVOVICH LUCHITSKY
5.10 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: MAXIM VLADIMIROVICH POLETAEV
5.11 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: VSEVOLOD VALERIEVICH ROZANOV
5.12 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: EGOR MIKHAILOVICH SHEIBAK
5.13 TO ELECT THE FOLLOWING PERSON AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL: EVGENY ARKADIEVICH SCHWARTZ
6.1 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt No vote
COMMISSION: EDUARD LEONIDOVICH GORNIN
6.2 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt No vote
COMMISSION: ALEXEY SERGEECIVH DZYBALOV
6.3 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt No vote
COMMISSION: ANNA VIKTORNOVA MASALOVA
6.4 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt No vote
COMMISSION: GEORGIY EDUARDOVICH SVANIDZE
6.5 ELECTION OF MEMBER TO THE INTERNAL AUDIT Mgmt No vote
COMMISSION: ELENA ALEXANDROVNA YANEVICH
7 TO APPROVE JSC KPMG (OGRN 1027700125628) AS Mgmt No vote
AUDITOR OF RUSSIAN ACCOUNTING (FINANCIAL)
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2022
8 TO APPROVE JSC KPMG (OGRN 1027700125628) AS Mgmt No vote
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL FOR
2022 AND INTERIM CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FIRST HALF OF 2022
9 REMUNERATION AND REIMBURSEMENT OF EXPENSES Mgmt No vote
OF MEMBERS OF THE BOARD OF DIRECTORS AT
PJSC MMC NORILSK NICKEL: 1. TO ESTABLISH
THAT MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC MMC NORILSK NICKEL SHALL BE
REMUNERATED, AND THEIR EXPENSES RELATED TO
THE PERFORMANCE OF THEIR DUTIES SHALL BE
REIMBURSED IN ACCORDANCE WITH THE POLICY OF
REMUNERATION OF MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC MMC NORILSK NICKEL
(APPROVED BY THE ANNUAL GENERAL MEETING'S
RESOLUTION DATED MAY13, 2020). 2. FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS OF PJSC
MMC NORILSK NICKEL THE COMPANY PROVIDES
REMUNERATION, REIMBURSEMENT OF EXPENSES
RELATED TO THE PERFORMANCE OF HIS/HER
DUTIES, AND ACCIDENT INSURANCE, AS FOLLOWS:
2.1. REMUNERATION SHALL BE USD 1,000,000
(ONE MILLION) PER ANNUM, PAYABLE ON A
QUARTERLY BASIS IN EQUAL AMOUNTS IN RUB AT
THE RATE SET BY THE CENTRAL BANK OF THE
RUSSIAN FEDERATION ON THE LAST BUSINESS DAY
OF THE ACCOUNTING QUARTER. THE AMOUNT SHOWN
ABOVE SHALL BE AFTER TAXES IN ACCORDANCE
WITH EFFECTIVE LAWS OF THE RUSSIAN
FEDERATION. THE AFOREMENTIONED REMUNERATION
SHALL BE PAYABLE FROM THE DAY OF ELECTION
OF THE DIRECTOR AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL THE DATE, ON WHICH
HIS TERM OF OFFICE AS THE CHAIRMAN OF THE
BOARD OF DIRECTORS EXPIRES; 2.2 ALL
DOCUMENTED EXPENSES INCURRED BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS, IN THE
PERFORMANCE OF HIS DUTIES, SHALL BE
REIMBURSED IN ACCORDANCE WITH THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS OF PJSC MMC NORILSK
NICKEL (APPROVED BY THE ANNUAL GENERAL
MEETING'S RESOLUTION DATED MAY 13, 2020).
2.3. PJSC MMC NORILSK NICKEL AT ITS OWN
EXPENSE PROVIDES LIFE INSURANCE FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS AGAINST
THE FOLLOWING RISK IN THE PERFORMANCE OF
OFFICIAL DUTIES: - "ACCIDENTAL DEATH" AND
"SERIOUS BODILY INJURY IN AN ACCIDENT" (OR
DISABILITY RESULTING FROM AN ACCIDENT) PER
RISK AND IN AGGREGATE THROUGH THE TERM OF
INSURANCE WITH A COVERAGE IN THE AMOUNT OF
AT LEAST USD 3,000,000 (THREE MILLION); -
"INJURY IN AN ACCIDENT (OR TEMPORARY
DISABILITY RESULTING FROM AN ACCIDENT) WITH
THE COVERAGE IN AMOUNT OF AT LEAST USD
100,000 (ONE HUNDRED THOUSAND)
10 SET THE REMUNERATION FOR ANY AUDIT Mgmt No vote
COMMISSION MEMBER OF PJSC MMC NORILSK
NICKEL NOT EMPLOYED BY THE COMPANY AT THE
AMOUNT OF RUB 1,800,000 (ONE MILLION EIGHT
HUNDRED THOUSAND) PER ANNUM BEFORE TAXES.
PAYABLE IN EQUAL AMOUNTS TWICE PER YEAR.
THE ABOVE AMOUNT IS SHOWN BEFORE TAXES, IN
ACCORDANCE WITH APPLICABLE LAWS OF THE
RUSSIAN FEDERATION
11 TO AUTHORIZE ASSOCIATED TRANSACTIONS WHICH Mgmt No vote
REPRESENT RELATED PARTY TRANSACTIONS FOR
ALL MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL, THE SUBJECT MATTER OF WHICH IMPLIES
THE OBLIGATION OF PJSC MMC NORILSK NICKEL
TO INDEMNIFY THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD OF PJSC
MMC NORILSK NICKEL FOR ANY AND ALL LOSSES
WHICH THE ABOVE-MENTIONED PERSONS MAY INCUR
AS A RESULT OF THEIR ELECTION TO THE
ABOVE-MENTIONED POSITIONS WITH PJSC MMC
NORILSK NICKEL TO THE AMOUNT OF NO MORE
THAN USD 115,000,000 (ONE HUNDRED FIFTEEN
MILLION) EACH
12 TO APPROVE PJSC MMC NORILSK NICKEL'S ENTRY Mgmt No vote
INTO TRANSACTIONS FOR LIABILITY INSURANCE
OF MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL AND OTHER OFFICERS OF THE COMPANY
AND ITS SUBSIDIARIES IF THEY CONSTITUTE
RELATED PARTY TRANSACTIONS FOR ALL MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD OF PJSC MMC NORILSK
NICKEL, WHICH ARE BENEFICIARIES IN THE
TRANSACTION, ENTERED INTO WITH A RUSSIAN
INSURANCE COMPANY FOR A ONE-YEAR TERM WITH
A TOTAL LIMIT OF LIABILITY (INSURANCE
COVERAGE) INCLUDING ALL THE INDIVIDUAL
COVERAGES AND EXTENSIONS (EXCLUDING THE
CASES STIPULATED BY THE INSURANCE
AGREEMENT) IN THE AMOUNT OF USD 150,000,000
(ONE HUNDRED FIFTY MILLION) AND THE
INSURANCE PREMIUM PAID BY PJSC MMC UP TO
USD 5,000 000 (FIVE MILLION) IF, DUE TO THE
MARKET CIRCUMSTANCES IN WHICH PJSC MMC
NORILSK NICKEL FINDS ITSELF AS OF THE
TRANSACTION DATE, THE INSURANCE COVERAGE
MAY NOT BE SET AT USD 150,000,000 (ONE
HUNDRED FIFTY MILLION), THE INSURANCE
AGREEMENT SHALL BE ENTERED INTO WITH THE
HIGHEST AVAILABLE COVERAGE AMOUNT ON
REASONABLE MARKET TERMS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 715683214
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE EQUITY PLAN FINANCING Mgmt No vote
8 APPROVE REMUNERATION STATEMENT Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 APPROVE REMUNERATION OF NOMINATION Mgmt No vote
COMMITTEE
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12A ELECT KATHRINE FREDRIKSEN AS DIRECTOR Mgmt No vote
12B ELECT RENATE LARSEN AS DIRECTOR Mgmt No vote
12C ELECT PEDER STRAND AS DIRECTOR Mgmt No vote
12D ELECT MICHAL CHALACZKIEWICZ AS DIRECTOR Mgmt No vote
13A ELECT ANNE LISE ELLINGSEN GRYTE AS OF Mgmt No vote
NOMINATING COMMITTEE
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
16A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
16B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE
CREATION OF NOK 387.8 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
17.1 APPROVE DEMERGER OF MOWI ASA Mgmt No vote
17.2 APPROVE DEMERGER OF MOWI HJELPESELSKAP AS Mgmt No vote
18 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote
COMMITTEE
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 24 MAY 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 24 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
--------------------------------------------------------------------------------------------------------------------------
MP MATERIALS CORP. Agenda Number: 935635978
--------------------------------------------------------------------------------------------------------------------------
Security: 553368101
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: MP
ISIN: US5533681012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Connie K. Duckworth Mgmt For For
1B. Election of Director: Maryanne R. Lavan Mgmt For For
1C. Election of Director: General (Retired) Mgmt For For
Richard B. Myers
2. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve compensation paid Mgmt For For
to the Company's named executive officers.
4. Advisory vote on the frequency of future Mgmt 3 Years Against
advisory votes on compensation of the
Company's named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 715572651
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECT LAMIDO SANUSI AS DIRECTOR Mgmt For For
2 RE-ELECT VINCENT RAGUE AS DIRECTOR Mgmt For For
3 RE-ELECT KHOTSO MOKHELE AS DIRECTOR Mgmt For For
4 RE-ELECT MCEBISI JONAS AS DIRECTOR Mgmt For For
5 RE-ELECT SINDI MABASO-KOYANA AS MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
6 RE-ELECT NOSIPHO MOLOPE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
7 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
8 RE-ELECT VINCENT RAGUE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
9 RE-ELECT NOLUTHANDO GOSA AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
10 RE-ELECT LAMIDO SANUSI AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
11 RE-ELECT STANLEY MILLER AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
12 RE-ELECT NKUNKU SOWAZI AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
13 RE-ELECT KHOTSO MOKHELE AS MEMBER OF THE Mgmt For For
SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE
14 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS
15 REAPPOINT ERNST AND YOUNG INC AS AUDITORS Mgmt For For
16 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
17 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
18 APPROVE REMUNERATION POLICY Mgmt For For
19 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For
20 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
21 APPROVE REMUNERATION OF BOARD LOCAL Mgmt For For
CHAIRMAN
22 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
CHAIRMAN
23 APPROVE REMUNERATION OF BOARD LOCAL MEMBER Mgmt For For
24 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
MEMBER
25 APPROVE REMUNERATION OF BOARD LOCAL LEAD Mgmt For For
INDEPENDENT DIRECTOR
26 APPROVE REMUNERATION OF BOARD INTERNATIONAL Mgmt For For
LEAD INDEPENDENT DIRECTOR
27 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE LOCAL CHAIRMAN
28 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE INTERNATIONAL
CHAIRMAN
29 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE LOCAL MEMBER
30 APPROVE REMUNERATION OF HUMAN CAPITAL AND Mgmt For For
REMUNERATION COMMITTEE INTERNATIONAL MEMBER
31 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE LOCAL CHAIRMAN
32 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE INTERNATIONAL
CHAIRMAN
33 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE LOCAL MEMBER
34 APPROVE REMUNERATION OF SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE INTERNATIONAL
MEMBER
35 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
LOCAL CHAIRMAN
36 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
INTERNATIONAL CHAIRMAN
37 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
LOCAL MEMBER
38 APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt For For
INTERNATIONAL MEMBER
39 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE LOCAL CHAIRMAN
40 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE INTERNATIONAL CHAIRMAN
41 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE LOCAL MEMBER
42 APPROVE REMUNERATION OF RISK MANAGEMENT AND Mgmt For For
COMPLIANCE COMMITTEE INTERNATIONAL MEMBER
43 APPROVE REMUNERATION OF LOCAL MEMBER FOR Mgmt For For
SPECIAL ASSIGNMENTS OR PROJECTS (PER DAY)
44 APPROVE REMUNERATION OF INTERNATIONAL Mgmt For For
MEMBER FOR SPECIAL ASSIGNMENTS OR PROJECTS
(PER DAY)
45 APPROVE REMUNERATION FOR AD HOC WORK Mgmt For For
PERFORMED BY NON-EXECUTIVE DIRECTORS FOR
SPECIAL PROJECTS (HOURLY RATE)
46 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) LOCAL CHAIRMAN
47 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) INTERNATIONAL CHAIRMAN
48 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) LOCAL MEMBER
49 APPROVE REMUNERATION OF SHARE TRUST Mgmt For For
(TRUSTEES) INTERNATIONAL MEMBER
50 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
LOCAL CHAIRMAN
51 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
INTERNATIONAL CHAIRMAN
52 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
LOCAL MEMBER
53 APPROVE REMUNERATION OF SOURCING COMMITTEE Mgmt For For
INTERNATIONAL MEMBER
54 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE LOCAL
CHAIRMAN
55 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE
INTERNATIONAL CHAIRMAN
56 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE LOCAL
MEMBER
57 APPROVE REMUNERATION OF DIRECTORS AFFAIRS Mgmt For For
AND CORPORATE GOVERNANCE COMMITTEE
INTERNATIONAL MEMBER
58 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
59 APPROVE FINANCIAL ASSISTANCE TO Mgmt For For
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED ENTITIES
60 APPROVE FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For
PRESCRIBED OFFICERS AND EMPLOYEE SHARE
SCHEME BENEFICIARIES
61 APPROVE FINANCIAL ASSISTANCE TO MTN ZAKHELE Mgmt For For
FUTHI (RF) LIMITED
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Agenda Number: 715596269
--------------------------------------------------------------------------------------------------------------------------
Security: 63253R201
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: US63253R2013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT MEMBERS OF VOTE COUNTING COMMISSION Mgmt No vote
2 APPROVE STANDALONE AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF KZT 876.74 PER SHARE
4 APPROVE RESULTS OF SHAREHOLDERS APPEALS ON Mgmt No vote
ACTIONS OF COMPANY AND ITS OFFICIALS
5 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVE COMPANY'S
THRESHOLD AND TARGET FINANCIAL STABILITY
INDICATORS
7 APPROVE REGULATIONS ON GENERAL MEETINGS Mgmt No vote
8 AMEND REGULATIONS ON BOARD OF DIRECTORS Mgmt No vote
9 FIX NUMBER OF DIRECTORS AT SEVEN RECALL Mgmt No vote
BOLAT AKCHULAKOV AND ASSEM MAMUTOVA AS
DIRECTORS ELECT YERNAT BERDIGULOV AS
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 715705527
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt No vote
Related to Change of Laws and Regulations,
Change Official Company Name, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Nagamori,
Shigenobu
2.2 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Kobe, Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Seki, Jun
2.4 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Sato, Shinichi
2.5 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Komatsu, Yayoi
2.6 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Sakai, Takako
3.1 Appoint a Director who is Audit and Mgmt No vote
Supervisory Committee Member Murakami,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt No vote
Supervisory Committee Member Ochiai,
Hiroyuki
3.3 Appoint a Director who is Audit and Mgmt No vote
Supervisory Committee Member Nakane,
Takeshi
3.4 Appoint a Director who is Audit and Mgmt No vote
Supervisory Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Mgmt No vote
Supervisory Committee Member Akamatsu,
Tamame
4 Appoint a Substitute Director who is Audit Mgmt No vote
and Supervisory Committee Member Watanabe,
Junko
--------------------------------------------------------------------------------------------------------------------------
NOVATEK JOINT STOCK COMPANY Agenda Number: 715435221
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE JSC NOVATEK'S 2021 ANNUAL REPORT Mgmt No vote
AND 2021 ANNUAL ACCOUNTING STATEMENTS
(ACCORDING TO RAS). ALLOCATE TWO HUNDRED
AND SIXTEEN BILLION NINE HUNDRED AND
THIRTEEN MILLION SEVEN HUNDRED THOUSAND SIX
HUNDRED FORTY RUBLES (RUB 216,913,700,640)
TO THE PAYMENT OF 2021 DIVIDENDS (INCLUDING
THE DIVIDENDS PAID FOR H1 2021)
1.2 DETERMINE THE FOLLOWING SIZE AND FORM OF Mgmt No vote
DIVIDEND PAYMENT: DETERMINE THE SIZE OF
DIVIDENDS ON JSC NOVATEK ORDINARY SHARES
FOR 2021 IN THE AMOUNT OF RUB 43.77
(FORTYTHREE RUBLES, SEVENTY-SEVEN KOPECKS)
PER ONE ORDINARY SHARE, WHICH CONSTITUTES
RUB 132,899,113,620 (ONE HUNDRED THIRTY-TWO
BILLION, EIGHT HUNDRED NINETY-NINE MILLION,
ONE HUNDRED THIRTEEN THOUSAND, SIX HUNDRED
TWENTY RUBLES) (NET OF DIVIDEND IN THE
AMOUNT OF RUB 27.67 (TWENTY-SEVEN RUBLES,
SIXTY-SEVEN KOPECKS) PER ONE ORDINARY SHARE
PAID FOR H1 2021); PAY THE DIVIDENDS IN
CASH; FIX MAY 5, 2022 AS THE DATE, AS OF
WHICH THE PERSONS ELIGIBLE TO RECEIVE
DIVIDENDS ON JSC NOVATEK SHARES SHALL BE
DETERMINED
CMMT PLEASE NOTE THAT ANY VOTES IN FAVOR OF ITEM Non-Voting
2.1 AND/OR ITEM 2.7 WILL RESULT IN THIS
ENTIRE VOTE FOR ITEM 2 BE CONSIDERED NULL
AND VOID AND DISREGARDED FOR ALL DIRECTORS
AND NO VOTING INSTRUCTIONS FOR THAT ENTIRE
RESOLUTION FROM SUCH GDR HOLDER WILL BE
VOTED OR COUNTED.
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED
FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE
TO BE ELECTED. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
HOWEVER IF YOU WISH TO DO SO, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. IF YOU HAVE FURTHER QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
2.1 TO ELECT THE BOARD OF DIRECTOR OF JSC Non-Voting
NOVATEK IN THE FOLLOWING COMPOSITION:
ANDREY AKIMOV
2.2 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt No vote
NOVATEK IN THE FOLLOWING COMPOSITION:
ARNAUD LE FOLL
2.3 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt No vote
NOVATEK IN THE FOLLOWING COMPOSITION: IRINA
GAYDA
2.4 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt No vote
NOVATEK IN THE FOLLOWING COMPOSITION:
EMMANUEL QUIDET
2.5 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt No vote
NOVATEK IN THE FOLLOWING COMPOSITION:
DOMINIQUE MARION
2.6 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt No vote
NOVATEK IN THE FOLLOWING COMPOSITION:
TATYANA MITROVA
2.7 TO ELECT THE BOARD OF DIRECTOR OF JSC Non-Voting
NOVATEK IN THE FOLLOWING COMPOSITION:
LEONID MIKHELSON
2.8 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt No vote
NOVATEK IN THE FOLLOWING COMPOSITION:
ALEXANDER NATALENKO
2.9 TO ELECT THE BOARD OF DIRECTOR OF JSC Mgmt No vote
NOVATEK IN THE FOLLOWING COMPOSITION:
ALEXEY OREL
3.1 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt No vote
REVISION COMMISSION: OLGA BELYAEVA
3.2 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt No vote
REVISION COMMISSION: ANNA MERZLYAKOVA
3.3 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt No vote
REVISION COMMISSION: IGOR RYASKOV
3.4 ELECT THE FOLLOWING MEMBER TO JSC NOVATEK'S Mgmt No vote
REVISION COMMISSION: NIKOLAY SHULIKIN
CMMT THE NOMINEE FOR CHAIRMAN OF THE MANAGEMENT Non-Voting
BOARD IS A SANCTIONED PERSON, THEREFORE
THIS ITEM IS A NON-VOTING PROPOSAL
4 ELECT LEONID MIKHELSON AS THE CHAIRMAN OF Non-Voting
JSC NOVATEK'S MANAGEMENT BOARD FOR THE TERM
OF 5 YEARS STARTING FROM MAY 25, 2022
5 APPROVE AO PRICEWATERHOUSECOOPERS AUDIT Mgmt No vote
(OGRN: 1027700148431) AS JSC NOVATEK'S
AUDITOR FOR 2022
CMMT ONE OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS IS AN SDN AND ANOTHER MEMBER IS A
SANCTIONED PERSON, THEREFORE THIS ITEM IS A
NON-VOTING PROPOSAL
6 PAY REMUNERATION TO THE NEWLY ELECTED Non-Voting
MEMBERS OF JSC NOVATEK'S BOARD OF DIRECTORS
AND REIMBURSE THEIR EXPENSES IN THE AMOUNT
AND IN THE MANNER SET OUT BY THE
REGULATIONS ON THE REMUNERATION AND
COMPENSATIONS PAYABLE TO MEMBERS OF JSC
NOVATEK'S BOARD OF DIRECTORS
7 1. ESTABLISH THE REMUNERATION PAYABLE TO Mgmt No vote
THE MEMBERS OF JSC NOVATEK'S REVISION
COMMISSION DURING THE PERIOD OF EXERCISING
THEIR DUTIES AT TWO MILLION ONE HUNDRED
THOUSAND RUBLES (RUB 2,100,000) EACH. 2.
PAY REMUNERATION WITHIN 30 DAYS FOLLOWING
THE DATE OF JSC NOVATEK'S ANNUAL GENERAL
MEETING OF SHAREHOLDERS
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
--------------------------------------------------------------------------------------------------------------------------
NUTRIEN LTD Agenda Number: 715455122
--------------------------------------------------------------------------------------------------------------------------
Security: 67077M108
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CA67077M1086
--------------------------------------------------------------------------------------------------------------------------
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 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt No vote
1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt No vote
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt No vote
1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN Mgmt No vote
1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt No vote
1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA Mgmt No vote
1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt No vote
1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt No vote
1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt No vote
1.10 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt No vote
1.11 ELECTION OF DIRECTOR: NELSON L. C. SILVA Mgmt No vote
2 RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt No vote
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt No vote
THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935571504
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Stephen I. Chazen Mgmt For For
1C. Election of Director: Andrew Gould Mgmt For For
1D. Election of Director: Carlos M. Gutierrez Mgmt For For
1E. Election of Director: Vicki Hollub Mgmt For For
1F. Election of Director: William R. Klesse Mgmt For For
1G. Election of Director: Jack B. Moore Mgmt For For
1H. Election of Director: Avedick B. Poladian Mgmt For For
1I. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of Selection of KPMG as Mgmt For For
Occidental's Independent Auditor
4. Shareholder Proposal Requesting Occidental Shr Against For
Set and Disclose Quantitative Short-,
Medium- and Long-Term GHG Emissions
Reduction Targets Consistent with the Paris
Agreement
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715173869
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
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.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.A. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE ARTICLES OF ASSOCIATION) TO FIRST
INCREASE, AND SUBSEQUENTLY DECREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL, TO FACILITATE
CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION TWICE IN CONNECTION
WITH THE H2 2021 DISTRIBUTION (ONE COMBINED
VOTING ITEM): I TO FIRST, AMONGST OTHER
AMENDMENTS, INCREASE THE NOMINAL VALUE OF
THE SHARES; AND II TO SUBSEQUENTLY REDUCE
THE NOMINAL VALUE OF THE SHARES, COMBINED
WITH A REPAYMENT OF CAPITAL
2.B. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(THE ARTICLES OF ASSOCIATION) TO FIRST
INCREASE, AND SUBSEQUENTLY DECREASE THE
NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL, TO FACILITATE
CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE
ARTICLES OF ASSOCIATION TWICE IN CONNECTION
WITH A POTENTIAL SECOND DISTRIBUTION FOR
THE PERIOD H1 2022 (ONE COMBINED VOTING
ITEM): I TO FIRST INCREASE THE NOMINAL
VALUE OF THE SHARES; AND II TO SUBSEQUENTLY
REDUCE THE NOMINAL VALUE OF THE SHARES,
COMBINED WITH A REPAYMENT OF CAPITAL
3. CLOSE OF THE EXTRAORDINARY GENERAL 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 16 FEB 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
--------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715464804
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
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.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
FINANCIAL YEAR 2021
3. PROPOSAL TO ADVISE ON THE 2021 REMUNERATION Mgmt No vote
REPORT (ADVISORY VOTE)
4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2021
5. AMENDMENT POLICY ON RESERVES AND DIVIDEND Non-Voting
6. PROPOSAL TO GRANT A ONE-OFF SHARE AWARD TO Mgmt No vote
CERTAIN EXECUTIVE DIRECTORS FOR THEIR 2021
PERFORMANCE
7. PROPOSAL TO AMEND THE 2020 REMUNERATION Mgmt No vote
POLICY
8. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt No vote
DIRECTORS FROM LIABILITY
9. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt No vote
DIRECTORS FROM LIABILITY
10. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
12. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
13. PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt No vote
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2022
14. PROPOSAL TO APPOINT PWC AS AUDITOR CHARGED Mgmt No vote
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2023
15. QUESTIONS AND CLOSE OF 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
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 715624436
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740849 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
BALANCE SHEET PROFIT REPORTED IN THE
FINANCIAL STATEMENTS 2021
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2021
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2021
5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2021 AND 2022
6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt No vote
AUDITOR FOR THE FINANCIAL YEAR 2022
7 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt No vote
THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD
8 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt No vote
THE EXECUTIVE BOARD
9.A RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt No vote
9.B RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt No vote
10.A ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt No vote
EDITH HLAWATI
10.B ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt No vote
ELISABETH STADLER
10.C ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote
ROBERT STAJIC
10.D ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote
JEAN-BAPTISTE RENARD
10.E ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote
STEFAN DOBOCZKY
10.F ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt No vote
GERTRUDE TUMPEL-GUGERELL
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 715236495
--------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: AU000000OZL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR CHARLES SARTAIN AS A Mgmt No vote
DIRECTOR
2.B ELECTION OF DR SARAH RYAN AS A DIRECTOR Mgmt No vote
3 ADOPT REMUNERATION REPORT (NON-BINDING Mgmt No vote
RESOLUTION)
4 LONG TERM INCENTIVE GRANT OF PERFORMANCE Mgmt No vote
RIGHTS TO MR ANDREW COLE
5 SHORT TERM INCENTIVE GRANT OF PERFORMANCE Mgmt No vote
RIGHTS TO MR ANDREW COLE
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 935651415
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Annual
Meeting Date: 09-Jun-2022
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To consider and approve the report of the Mgmt For For
board of directors of the Company (the
"Board") for the year 2021.
O2. To consider and approve the report of the Mgmt For For
supervisory committee of the Company for
the year 2021.
O3. To consider and approve the financial Mgmt For For
report of the Company for the year 2021.
O4. To consider and approve the declaration and Mgmt For For
payment of the final dividends for the year
ended 31 December 2021 in the amount and in
the manner recommended by the Board.
O5. To consider and approve the authorisation Mgmt For For
of the Board to determine the distribution
of interim dividends for the year 2022.
O6. To consider and approve the appointment of Mgmt For For
PricewaterhouseCoopers Zhong Tian LLP and
PricewaterhouseCoopers as the domestic and
international auditors of the Company for
the year 2022 and to authorise the Board to
determine their remuneration.
O7. To consider and approve the guarantees to Mgmt For For
be provided to the subsidiaries and
affiliated companies of the Company and
relevant authorization to the Board.
S8. To consider and approve, by way of special Mgmt For For
resolution, to unconditionally grant a
general mandate to the Board to determine
and deal with the issue of debt financing
instruments of the Company with an
outstanding balance amount of up to RMB100
billion (the foreign currency equivalent
calculated by using the middle exchange
rate announced by the People's Bank of
China on the date of issue) and determine
the terms and conditions of such issue.
S9. To consider and approve the proposed Mgmt For For
amendments to the business scope of the
Company and the proposed amendments to the
articles of association of the Company.
S10 To consider and approve the election of Mr. Mgmt For For
Xie Jun as a director of the Company.
11a Elect Mr. Cai Anhui as a supervisor of the Mgmt For For
Company.
11b Elect Mr. Xie Haibing as a supervisor of Mgmt For For
the Company.
11c Elect Ms. Zhao Ying as a supervisor of the Mgmt For For
Company.
11d Elect Mr. Cai Yong as a supervisor of the Mgmt For For
Company.
--------------------------------------------------------------------------------------------------------------------------
PEXA GROUP LIMITED Agenda Number: 714737054
--------------------------------------------------------------------------------------------------------------------------
Security: Q9131W104
Meeting Type: AGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: AU0000158594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MARK JOINER Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR VIVEK BHATIA Mgmt Against Against
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF THE PEXA GROUP LIMITED EQUITY Mgmt For For
INCENTIVE PLAN
5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
GLENN KING
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935593500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A.R. Alameddine Mgmt For For
1B. Election of Director: Lori G. Billingsley Mgmt For For
1C. Election of Director: Edison C. Buchanan Mgmt For For
1D. Election of Director: Maria S. Dreyfus Mgmt For For
1E. Election of Director: Matthew M. Gallagher Mgmt For For
1F. Election of Director: Phillip A. Gobe Mgmt For For
1G. Election of Director: Stacy P. Methvin Mgmt For For
1H. Election of Director: Royce W. Mitchell Mgmt For For
1I. Election of Director: Frank A. Risch Mgmt For For
1J. Election of Director: Scott D. Sheffield Mgmt For For
1K. Election of Director: J. Kenneth Thompson Mgmt For For
1L. Election of Director: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2022.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 714727659
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 OCT 2021: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 4.A, 4.B,
5.A, 7 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF JENNIFER LAMBERT AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF HAMISH MCLENNAN AS A Mgmt For For
DIRECTOR
4.A GRANT OF ADDITIONAL PERFORMANCE RIGHTS TO Mgmt For For
CHIEF EXECUTIVE OFFICER OWEN WILSON UNDER
LTIP 2023
4.B GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER OWEN WILSON UNDER LTIP
2024
5.A AMENDMENTS TO THE CONSTITUTION - GENERAL Mgmt For For
5.B AMENDMENTS TO THE CONSTITUTION - TECHNOLOGY Mgmt For For
6 FINANCIAL ASSISTANCE Mgmt For For
7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
POOL
CMMT 12 OCT 2021: 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
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 715383345
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2021
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2021
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt No vote
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2021
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt No vote
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2022
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.325 Mgmt No vote
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS OR, BY SUBSTITUTION, TO THE
DELEGATED COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF
DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL MEETING, TO CARRY
OUT THE ACTS NECESSARY FOR ITS EXECUTION
AND TO ISSUE AS MANY PUBLIC AND PRIVATE
DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE
AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A Mgmt No vote
MAXIMUM AMOUNT OF 75,000,000 EUROS, THROUGH
THE REDEMPTION OF A MAXIMUM OF 75,000,000
OF THE COMPANY'S OWN SHARES. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, AS ITS
REPLACEMENT, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
OTHER TERMS FOR THE REDUCTION IN RELATION
TO EVERYTHING NOT DETERMINED BY THE GENERAL
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
THE COMPANY'S ARTICLES OF ASSOCIATION,
RELATING TO SHARE CAPITAL AND SHARES
RESPECTIVELY, AND TO REQUEST THE DELISTING
AND CANCELLATION OF THE ACCOUNTING RECORDS
OF THE SHARES THAT ARE BEING REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt No vote
MAXIMUM AMOUNT OF 152,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 152,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF POWERS
TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO RESOLVE ON THE EXECUTION OF THE
REDUCTION, AND TO ESTABLISH THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO ALL
MATTERS NOT DETERMINED BY THE SHAREHOLDERS
AT THE GENERAL MEETING, INCLUDING, AMONG
OTHER MATTERS, THE POWERS TO REDRAFT
ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RELATING TO SHARE CAPITAL
AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE
BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt No vote
WITHIN THE PROVISIONS OF ARTICLE 297.1.B OF
THE SPANISH COMPANIES ACT, OF THE POWER TO
RESOLVE THE INCREASE OF THE CAPITAL STOCK,
ONCE OR ON SEVERAL OCCASIONS AND AT ANY
TIME WITHIN A PERIOD OF FIVE YEARS, THROUGH
MONETARY CONTRIBUTIONS, UP TO THE NOMINAL
MAXIMUM AMOUNT OF 763,698,026 EUROS,
LEAVING WITHOUT EFFECT THE SECOND
RESOLUTION APPROVED BY THE GENERAL
SHAREHOLDERS' MEETING HELD ON MAY 11, 2018
UNDER THE SEVENTH POINT OF THE AGENDA.
DELEGATION OF THE POWERS TO EXCLUDE THE
PREEMPTIVE SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
COMPANIES ACT
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt No vote
WITH EXPRESS POWER OF DELEGATION, FOR THE
DERIVATIVE ACQUISITION OF SHARES OF REPSOL,
S.A., DIRECTLY OR THROUGH SUBSIDIARIES,
WITHIN A PERIOD OF 5 YEARS FROM THE
RESOLUTION OF THE SHAREHOLDERS MEETING,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE AUTHORIZATION GRANTED BY THE
GENERAL SHAREHOLDERS MEETING HELD ON MAY
11, 2018 UNDER POINT EIGHTH ON THE AGENDA
11 RE-ELECTION AS DIRECTOR OF MS. MARIA DEL Mgmt No vote
CARMEN GANYET I CIRERA
12 RE-ELECTION AS DIRECTOR OF MR. IGNACIO Mgmt No vote
MARTIN SAN VICENTE
13 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. EMILIANO LOPEZ ACHURRA
14 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. JOSE IVAN MARTEN ULIARTE
15 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt No vote
REPORT ON DIRECTORS' REMUNERATION FOR 2021
16 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt No vote
THE LONG-TERM INCENTIVE PROGRAMME
17 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt No vote
STRATEGY
18 DELEGATION OF POWERS TO INTERPRET, Mgmt No vote
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 935565121
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 08-Apr-2022
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of the 2021 Annual Report Mgmt For For
2. Approval of the Directors' Remuneration Mgmt For For
Report: Implementation Report
3. Approval of the Directors' Remuneration Mgmt For For
Report
4. To elect Dominic Barton BBM as a director Mgmt For For
5. To elect Peter Cunningham as a director Mgmt For For
6. To elect Ben Wyatt as a director Mgmt For For
7. To re-elect Megan Clark AC as a director Mgmt For For
8. To re-elect Simon Henry as a director Mgmt For For
9. To re-elect Sam Laidlaw as a director Mgmt For For
10. To re-elect Simon McKeon AO as a director Mgmt For For
11. To re-elect Jennifer Nason as a director Mgmt For For
12. To re-elect Jakob Stausholm as a director Mgmt For For
13. To re-elect Ngaire Woods CBE as a director Mgmt For For
14. Re-appointment of auditors Mgmt For For
15. Remuneration of auditors Mgmt For For
16. Authority to make political donations Mgmt For For
17. Climate Action Plan Mgmt For For
18. General authority to allot shares Mgmt For For
19. Disapplication of pre-emption rights Mgmt For For
20. Authority to purchase Rio Tinto plc shares Mgmt For For
21. Notice period for general meetings other Mgmt For For
than annual general meetings
22. Resolution to hold a meeting for fresh Mgmt For Against
election of directors (conditional item)
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 715688909
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Approve Minor Revisions Mgmt No vote
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Matsumoto,
Isao
3.2 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Azuma, Katsumi
3.3 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Ino, Kazuhide
3.4 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Tateishi,
Tetsuo
3.5 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Yamamoto, Koji
3.6 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Nagumo,
Tadanobu
3.7 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Peter Kenevan
3.8 Appoint a Director who is not Audit and Mgmt No vote
Supervisory Committee Member Muramatsu,
Kuniko
4 Approve Details of the Restricted Mgmt No vote
Performance-based Stock Compensation to be
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 715181931
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: EGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote
AND A PERSON TO CO-SIGN THE MINUTES
TOGETHER WITH THE CHAIR OF THE MEETING
2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote
AGENDA
3 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote
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 21 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 715638613
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt No vote
SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
THE AGM CHAIR
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt No vote
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2021 FOR SALMAR ASA AND
THE SALMAR GROUP, HEREUNDER DISTRIBUTION OF
DIVIDENDS
5 APPROVAL OF THE REMUNERATION PAYABLE TO Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND RISK AND AUDIT
COMMITTEE
6 APPROVAL OF THE AUDITORS FEES Mgmt No vote
7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt No vote
GOVERNANCE
8 REPORT ON SALARY AND OTHER REMUNERATION TO Mgmt No vote
SENIOR EXECUTIVES
9 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote
10.1A ELECTION OF DIRECTORS, ELECTION OF ARNHILD Mgmt No vote
HOLSTAD
10.1B ELECTION OF MORTEN LOKTU Mgmt No vote
10.1C ELECTION OF GUSTAV WITZOE (CHAIR) Mgmt No vote
10.1D ELECTION OF LEIF INGE NORDHAMMER Mgmt No vote
10.2A ELECTION OF DEPUTY BOARD MEMBERS, ELECTION Mgmt No vote
OF STINE ROLSTAD BRENNA
10.2B ELECTION OF MAGNUS DYBVAD Mgmt No vote
11 ELECTION OF NOMINATION COMMITTEE MEMBERS Mgmt No vote
RE-ELECTION OF ENDRE KOLBJORNSEN
12 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt No vote
THE COMPANY'S SHARE CAPITAL
13 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote
CONVERTIBLE LOANS
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt No vote
BACK THE COMPANY'S OWN SHARES
15 AUTHORISATION TO ACQUIRE OWN SHARES IN THE Mgmt No vote
MARKET WITH SUBSEQUENT CANCELLATION
CMMT 13 MAY 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 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHNAGE 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
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 715721418
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: EGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
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 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 APPROVE MERGER AGREEMENT WITH NORWAY ROYAL Mgmt No vote
SALMON
4 APPROVE SHARE CAPITAL INCREASE IN Mgmt No vote
CONNECTION WITH THE MERGER
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 02 JUNE 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 715571077
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
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 Isaka, Ryuichi Mgmt For For
3.2 Appoint a Director Goto, Katsuhiro Mgmt For For
3.3 Appoint a Director Ito, Junro Mgmt For For
3.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For
3.5 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
3.6 Appoint a Director Joseph Michael DePinto Mgmt For For
3.7 Appoint a Director Ito, Kunio Mgmt For For
3.8 Appoint a Director Yonemura, Toshiro Mgmt For For
3.9 Appoint a Director Higashi, Tetsuro Mgmt For For
3.10 Appoint a Director Izawa, Yoshiyuki Mgmt For For
3.11 Appoint a Director Yamada, Meyumi Mgmt For For
3.12 Appoint a Director Jenifer Simms Rogers Mgmt For For
3.13 Appoint a Director Paul Yonamine Mgmt For For
3.14 Appoint a Director Stephen Hayes Dacus Mgmt For For
3.15 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For
4.1 Appoint a Corporate Auditor Teshima, Mgmt For For
Nobutomo
4.2 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For
4.3 Appoint a Corporate Auditor Inamasu, Mgmt For For
Mitsuko
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 935633481
--------------------------------------------------------------------------------------------------------------------------
Security: 780259305
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: SHEL
ISIN: US7802593050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts. Mgmt For For
2. Approval of Directors' Remuneration Report. Mgmt For For
3. Appointment of Sinead Gorman as a Director Mgmt For For
of the Company.
4. Reappointment of Ben van Beurden as a Mgmt For For
Director of the company.
5. Reappointment of Dick Boer as a Director of Mgmt For For
the Company.
6. Reappointment of Neil Carson as a Director Mgmt For For
of the Company.
7. Reappointment of Ann Godbehere as a Mgmt For For
Director of the Company.
8. Reappointment of Euleen Goh as a Director Mgmt For For
of the Company.
9. Appointment of Jane Holl Lute as a Director Mgmt For For
of the Company.
10. Reappointment of Catherine Hughes as a Mgmt For For
Director of the Company.
11. Reappointment of Martina Hund-Mejean as a Mgmt For For
Director of the Company.
12. Reappointment of Sir Andrew Mackenzie as a Mgmt For For
Director of the Company.
13. Reappointment of Abraham (Bram) Schot as a Mgmt For For
Director of the Company.
14. Reappointment of Auditors. Mgmt For For
15. Remuneration of Auditors. Mgmt For For
16. Authority to allot shares. Mgmt For For
17. Disapplication of pre-emption rights. Mgmt For For
18. Authority to make on market purchases of Mgmt For For
own shares.
19. Authority to make off market purchases of Mgmt For For
own shares.
20. Shell's Energy Transition progress update. Mgmt For For
21. Shareholder resolution. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 714854848
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Allotment of Free Share Acquisition Mgmt For For
Rights
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 715061723
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129
Meeting Type: EGM
Meeting Date: 08-Feb-2022
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawashima, Katsuya Mgmt For For
1.2 Appoint a Director Gomi, Hirofumi Mgmt For For
1.3 Appoint a Director Hatao, Katsumi Mgmt For For
1.4 Appoint a Director Hayasaki, Yasuhiro Mgmt For For
1.5 Appoint a Director Michi, Ayumi Mgmt For For
1.6 Appoint a Director Sasaki, Hiroko Mgmt For For
1.7 Appoint a Director Terada, Masahiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 715711140
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L129
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Gomi, Hirofumi Mgmt For For
1.2 Appoint a Director Kawashima, Katsuya Mgmt For For
1.3 Appoint a Director Hatao, Katsumi Mgmt For For
1.4 Appoint a Director Terasawa, Eisuke Mgmt For For
1.5 Appoint a Director Fujisaki, Kei Mgmt For For
1.6 Appoint a Director Hayasaki, Yasuhiro Mgmt For For
1.7 Appoint a Director Michi, Ayumi Mgmt For For
1.8 Appoint a Director Takiguchi, Yurina Mgmt For For
1.9 Appoint a Director Terada, Masahiro Mgmt For For
2 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Miyuki
3 Approve Details of the Compensation to be Mgmt For For
received by Directors
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Corporate
Officers
5 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options
6 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
7 Amend Articles to: Change Official Company Mgmt For For
Name
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
AND 24 OF THE BY LAWS
10.2 AMENDMENT OF ARTICLE 45 OF THE BY LAWS Mgmt No vote
10.3 AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND Mgmt No vote
33 OF THE BY LAWS
10.4 AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, Mgmt No vote
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 No vote
20, 22, 31 AND 35 AND ELIMINATION OF THE
ADDITIONAL PROVISION OF THE REGULATIONS
11.2 AMENDMENT OF ARTICLE 6 OF THE REGULATIONS Mgmt No vote
11.3 AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, Mgmt No vote
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 No vote
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 No vote
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.
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935592952
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM's Financial Statements, Balance Sheet, Mgmt No vote
Annual report, Account Inspectors' Report
and External Auditor's Report for the
business year ended December 31, 2021
2. Designation of the External Auditor Company Mgmt No vote
3. Designation of the Credit Rating Agencies Mgmt No vote
4. Designation of the Account Inspectors Mgmt No vote
5. Investment Policy Mgmt No vote
6. Finance Policy Mgmt No vote
7. Distribution of final dividend Mgmt No vote
8A. Election of Director: Board Election Mgmt No vote
(Please note that you can only vote 'For'
in option 8A or 8B. Voting 'For' both 8A &
8B will deem your vote invalid. Please cast
a vote of 'Against' or 'Abstain' in the
proposal you do not wish to vote 'For')
8B. Election of Director: Laurence Golborne, Mgmt No vote
nominated as a Board Member (Please note
that you can only vote 'For' in option 8A
or 8B. Voting 'For' both 8A & 8B will deem
your vote invalid. Please cast a vote of
'Against' or 'Abstain' in the proposal you
do not wish to vote 'For')
9. Structure of the Compensation of the Board Mgmt No vote
of Directors and Board committees
10. Designation of the newspaper for corporate Mgmt No vote
publications; general corporate information
matters and execution of shareholders'
meeting resolutions
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 935616170
--------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: SQM
ISIN: US8336351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SQM's Financial Statements, Balance Sheet, Mgmt For
Annual report, Account Inspectors' Report
and External Auditor's Report for the
business year ended December 31, 2021
2. Designation of the External Auditor Company Mgmt For
3. Designation of the Credit Rating Agencies Mgmt For
4. Designation of the Account Inspectors Mgmt For
5. Investment Policy Mgmt For
6. Finance Policy Mgmt For
7. Distribution of final dividend Mgmt For
8A. Board Election. (Please note that you can Mgmt For
only vote 'For' either option 8A, 8B, or 8C
. Voting 'For' more than one option will
deem your vote invalid)
8B. Laurence Golborne, nominated as a Board Mgmt For
Member. (Please note that you can only vote
'For' either option 8A, 8B, or 8C . Voting
'For' more than one option will deem your
vote invalid)
8C. Antonio Gil Nievas, nominated as a Board Mgmt For
member. (Please note that you can only vote
'For' either option 8A, 8B, or 8C . Voting
'For' more than one option will deem your
vote invalid)
9. Structure of the Compensation of the Board Mgmt For
of Directors and Board committees
10. Designation of the newspaper for corporate Mgmt For
publications; general corporate information
matters and execution of shareholders'
meeting resolutions
--------------------------------------------------------------------------------------------------------------------------
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").
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 715717736
--------------------------------------------------------------------------------------------------------------------------
Security: J7621A101
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
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: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
3.1 Appoint a Director Sakurada, Kengo Mgmt Against Against
3.2 Appoint a Director Okumura, Mikio Mgmt Against Against
3.3 Appoint a Director Scott Trevor Davis Mgmt For For
3.4 Appoint a Director Yanagida, Naoki Mgmt For For
3.5 Appoint a Director Endo, Isao Mgmt For For
3.6 Appoint a Director Uchiyama, Hideyo Mgmt For For
3.7 Appoint a Director Higashi, Kazuhiro Mgmt For For
3.8 Appoint a Director Nawa, Takashi Mgmt For For
3.9 Appoint a Director Shibata, Misuzu Mgmt For For
3.10 Appoint a Director Yamada, Meyumi Mgmt For For
3.11 Appoint a Director Ito, Kumi Mgmt For For
3.12 Appoint a Director Waga, Masayuki Mgmt For For
3.13 Appoint a Director Teshima, Toshihiro Mgmt For For
3.14 Appoint a Director Kasai, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 715663553
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.2 Appoint a Director Totoki, Hiroki Mgmt For For
2.3 Appoint a Director Sumi, Shuzo Mgmt For For
2.4 Appoint a Director Tim Schaaff Mgmt For For
2.5 Appoint a Director Oka, Toshiko Mgmt For For
2.6 Appoint a Director Akiyama, Sakie Mgmt For For
2.7 Appoint a Director Wendy Becker Mgmt For For
2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.9 Appoint a Director Kishigami, Keiko Mgmt For For
2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935610647
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 27-May-2022
Ticker: SCCO
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: German Larrea Mgmt For For
Mota-Velasco
1.2 Election of Director: Oscar Gonzalez Rocha Mgmt For For
1.3 Election of Director: Vicente Ariztegui Mgmt For For
Andreve
1.4 Election of Director: Leonardo Contreras Mgmt For For
Lerdo de Tejada
1.5 Election of Director: Enrique Castillo Mgmt For For
Sanchez Mejorada
1.6 Election of Director: Xavier Garcia de Mgmt For For
Quevedo Topete
1.7 Election of Director: Luis Miguel Palomino Mgmt For For
Bonilla
1.8 Election of Director: Gilberto Perezalonso Mgmt For For
Cifuentes
1.9 Election of Director: Carlos Ruiz Sacristan Mgmt For For
2. To approve an amendment to the Company's Mgmt For For
Directors' Stock Award Plan to extend the
term of the plan for five years.
3. Ratify the Audit Committee's selection of Mgmt For For
Galaz,Yamazaki, Ruiz Urquiza S.C., a member
firm of Deloitte Touche Tohmatsu Limited,
as our independent accountants for 2022.
4. Approve by, non-binding vote, executive Mgmt For For
compensation.
5. To vote on a shareholder proposal, if Shr Against For
properly presented at the annual meeting.
--------------------------------------------------------------------------------------------------------------------------
ST BARBARA LTD Agenda Number: 714671713
--------------------------------------------------------------------------------------------------------------------------
Security: Q8744Q173
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: AU000000SBM8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE 2021 REMUNERATION REPORT Mgmt No vote
2 RE-ELECTION OF DIRECTOR - MS KERRY GLEESON Mgmt No vote
3 RE-ELECTION OF DIRECTOR - MS STEF LOADER Mgmt No vote
4 APPROVAL OF ISSUE OF FY22 PERFORMANCE Mgmt No vote
RIGHTS TO MR CRAIG JETSON, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
5 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt No vote
CONSTITUTION
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 REINSTATEMENT OF THE PROPORTIONAL TAKEOVER Mgmt No vote
PROVISIONS IN THE COMPANY'S CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 714673654
--------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000SGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ELECTION OF MR LAURENCE BRINDLE AS A Mgmt For For
DIRECTOR
3 ELECTION OF MR ADAM TINDALL AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MS MELINDA CONRAD AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MS CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
6 APPROVAL OF REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
8.1 AMENDMENTS TO THE CONSTITUTION OF THE Mgmt For For
COMPANY
8.2 AMENDMENTS TO THE CONSTITUTION OF THE TRUST Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
9 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
CMMT 21 SEP 2021: PLEASE NOTE THAT RESOLUTIONS Non-Voting
2, 3, 4, 5, 6, 8.1 AND 9 ARE FOR THE
COMPANY AND RESOLUTIONS 7, 8.2 ARE FOR THE
TRUST. THANK YOU
CMMT 21 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
--------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 715683668
--------------------------------------------------------------------------------------------------------------------------
Security: J7676H100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura, Tomomi Mgmt For For
3.2 Appoint a Director Hosoya, Kazuo Mgmt For For
3.3 Appoint a Director Mizuma, Katsuyuki Mgmt For For
3.4 Appoint a Director Onuki, Tetsuo Mgmt For For
3.5 Appoint a Director Osaki, Atsushi Mgmt For For
3.6 Appoint a Director Hayata, Fumiaki Mgmt For For
3.7 Appoint a Director Abe, Yasuyuki Mgmt For For
3.8 Appoint a Director Yago, Natsunosuke Mgmt For For
3.9 Appoint a Director Doi, Miwako Mgmt For For
4 Appoint a Corporate Auditor Furusawa, Yuri Mgmt For For
5 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For
Hirohisa
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 715717623
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.2 Appoint a Director Hyodo, Masayuki Mgmt For For
3.3 Appoint a Director Nambu, Toshikazu Mgmt For For
3.4 Appoint a Director Seishima, Takayuki Mgmt For For
3.5 Appoint a Director Morooka, Reiji Mgmt For For
3.6 Appoint a Director Higashino, Hirokazu Mgmt For For
3.7 Appoint a Director Ishida, Koji Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Yamazaki, Hisashi Mgmt For For
3.10 Appoint a Director Ide, Akiko Mgmt For For
3.11 Appoint a Director Mitachi, Takashi Mgmt For For
4 Appoint a Corporate Auditor Sakata, Mgmt For For
Kazunari
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 715717318
--------------------------------------------------------------------------------------------------------------------------
Security: J77712180
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Approve Minor Revisions Mgmt No vote
Related to Change of Laws and Regulations
3.1 Appoint a Director Nakazato, Yoshiaki Mgmt No vote
3.2 Appoint a Director Nozaki, Akira Mgmt No vote
3.3 Appoint a Director Higo, Toru Mgmt No vote
3.4 Appoint a Director Matsumoto, Nobuhiro Mgmt No vote
3.5 Appoint a Director Kanayama, Takahiro Mgmt No vote
3.6 Appoint a Director Nakano, Kazuhisa Mgmt No vote
3.7 Appoint a Director Ishii, Taeko Mgmt No vote
3.8 Appoint a Director Kinoshita, Manabu Mgmt No vote
4 Appoint a Corporate Auditor Nozawa, Mgmt No vote
Tsuyoshi
5 Appoint a Substitute Corporate Auditor Mgmt No vote
Mishina, Kazuhiro
6 Approve Payment of Bonuses to Directors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against
3.2 Appoint a Director Ota, Jun Mgmt Against Against
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Nakashima, Toru Mgmt For For
3.5 Appoint a Director Kudo, Teiko Mgmt For For
3.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
3.7 Appoint a Director Isshiki, Toshihiro Mgmt For For
3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt For For
3.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
3.10 Appoint a Director Arthur M. Mitchell Mgmt For For
3.11 Appoint a Director Yamazaki, Shozo Mgmt For For
3.12 Appoint a Director Kono, Masaharu Mgmt For For
3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.15 Appoint a Director Sakurai, Eriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting and disclosing short
and medium-term greenhouse gas emissions
reduction targets consistent with the goals
of the Paris Agreement)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC Agenda Number: 715198493
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
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 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt No vote
1.2 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt No vote
1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt No vote
1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt No vote
1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt No vote
1.6 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt No vote
1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt No vote
1.8 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt No vote
1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt No vote
1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt No vote
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt No vote
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt No vote
SUNCOR ENERGY INC. FOR THE ENSUING YEAR
3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt No vote
ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY
INC. DATED FEBRUARY 23, 2022
--------------------------------------------------------------------------------------------------------------------------
TECK RESOURCES LTD Agenda Number: 715303323
--------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: CA8787422044
--------------------------------------------------------------------------------------------------------------------------
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 1.14
AND 2". THANK YOU
1.1 ELECTION OF DIRECTOR: M.M. ASHAR Mgmt No vote
1.2 ELECTION OF DIRECTOR: Q. CHONG Mgmt No vote
1.3 ELECTION OF DIRECTOR: E.C. DOWLING Mgmt No vote
1.4 ELECTION OF DIRECTOR: T. HIGO Mgmt No vote
1.5 ELECTION OF DIRECTOR: N.B. KEEVIL III Mgmt No vote
1.6 ELECTION OF DIRECTOR: D.R. LINDSAY Mgmt No vote
1.7 ELECTION OF DIRECTOR: S.A. MURRAY Mgmt No vote
1.8 ELECTION OF DIRECTOR: T.L. MCVICAR Mgmt No vote
1.9 ELECTION OF DIRECTOR: K.W. PICKERING Mgmt No vote
1.10 ELECTION OF DIRECTOR: U.M. POWER Mgmt No vote
1.11 ELECTION OF DIRECTOR: P.G. SCHIODTZ Mgmt No vote
1.12 ELECTION OF DIRECTOR: T.R. SNIDER Mgmt No vote
1.13 ELECTION OF DIRECTOR: S.A. STRUNK Mgmt No vote
1.14 ELECTION OF DIRECTOR: M. TANI Mgmt No vote
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
3 TO APPROVE THE ADVISORY RESOLUTION ON THE Mgmt No vote
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715422200
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701706.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0407/2022040701714.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt No vote
3.B TO RE-ELECT MR IAN CHARLES STONE AS Mgmt No vote
DIRECTOR
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt No vote
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5
AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES (ORDINARY RESOLUTION 6
AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt No vote
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED (ORDINARY RESOLUTION 7 AS SET
OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt No vote
SECOND AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND TO ADOPT THE THIRD AMENDED
AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY
(SPECIAL RESOLUTION 8 AS SET OUT IN THE
NOTICE OF THE AGM)
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 715539651
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 18-May-2022
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501537.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501556.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION PLAN
OF TENCENT MUSIC ENTERTAINMENT GROUP (THE
ORDINARY RESOLUTION AS SET OUT IN THE
NOTICE OF THE EGM)
--------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935586997
--------------------------------------------------------------------------------------------------------------------------
Security: 61945C103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MOS
ISIN: US61945C1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Cheryl K. Beebe Mgmt For For
1B. Election of Director: Gregory L. Ebel Mgmt For For
1C. Election of Director: Timothy S. Gitzel Mgmt For For
1D. Election of Director: Denise C. Johnson Mgmt For For
1E. Election of Director: Emery N. Koenig Mgmt For For
1F. Election of Director: James ("Joc") C. Mgmt For For
O'Rourke
1G. Election of Director: David T. Seaton Mgmt For For
1H. Election of Director: Steven M. Seibert Mgmt For For
1I. Election of Director: Luciano Siani Pires Mgmt For For
1J. Election of Director: Gretchen H. Watkins Mgmt For For
1K. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. An advisory vote to approve the Mgmt For For
compensation of our named executive
officers as disclosed in the accompanying
Proxy Statement.
4. A stockholder proposal to reduce the Shr Against For
ownership threshold to call a special
meeting.
--------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935545321
--------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 15-Mar-2022
Ticker: TTC
ISIN: US8910921084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric P. Hansotia Mgmt For For
Jeffrey L. Harmening Mgmt For For
Joyce A. Mullen Mgmt For For
Richard M. Olson Mgmt For For
James C. O'Rourke Mgmt For For
Jill M. Pemberton Mgmt For For
2. Ratification of the selection of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for our fiscal year ending
October 31, 2022.
3. Approval of, on an advisory basis, our Mgmt For For
executive compensation.
4. Approval of The Toro Company 2022 Equity Mgmt For For
and Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGIES SE Agenda Number: 935642416
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: TTE
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended
December 31, 2021
O2 Approval of the consolidated financial Mgmt For For
statements for the fiscal year ended
December 31, 2021
O3 Allocation of earnings and declaration of Mgmt For For
dividend for the fiscal year ended December
31, 2021
O4 Authorization granted to the Board of Mgmt For For
Directors, for a period of eighteen months,
to trade in the Corporation shares
O5 Agreements covered by Articles L.225-38 et Mgmt For For
seq. of the French Commercial Code
O6 Renewal of Ms. Lise Croteau's term as Mgmt For For
director
O7 Renewal of Ms. Maria van der Hoeven's term Mgmt For For
as director
O8 Renewal of Mr. Jean Lemierre's term as Mgmt For For
director
O9 Appointment of a director representing Mgmt For For
employee shareholders in accordance with
Article 11 of the Articles of Association
(approved by the Board of Directors)
O9A Appointment of a director representing Mgmt For For
employee shareholders in ...(due to space
limits, see proxy material for full
proposal).
O9B Appointment of a director representing Mgmt For For
employee shareholders in ...(due to space
limits, see proxy material for full
proposal).
O9C Appointment of a director representing Mgmt For For
employee shareholders in ...(due to space
limits, see proxy material for full
proposal).
O10 Approval of the information relating to the Mgmt For For
compensation of ...(due to space limits,
see proxy material for full proposal).
O11 Approval of the compensation policy Mgmt For For
applicable to directors
O12 Approval of the fixed, variable and Mgmt For For
extraordinary components ...(due to space
limits, see proxy material for full
proposal).
O13 Approval of the compensation policy Mgmt For For
applicable to the Chairman and Chief
Executive Officer
O14 Renewal of Ernst & Young Audit as statutory Mgmt For For
auditor
O15 Appointment of PricewaterhouseCoopers Audit Mgmt For For
as statutory auditor
O16 Opinion on the Sustainability & Climate - Mgmt For For
Progress Report 2022, ...(due to space
limits, see proxy material for full
proposal).
E17 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E18 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E19 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E20 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E21 Delegation of powers granted to the Board Mgmt For For
of Directors, for a ...(due to space
limits, see proxy material for full
proposal).
E22 Delegation of competence granted to the Mgmt For For
Board of Directors, for ...(due to space
limits, see proxy material for full
proposal).
E23 Authorization granted to the Board of Mgmt For For
Directors, for a period of five years,to
reduce the capital by canceling treasury
shares
--------------------------------------------------------------------------------------------------------------------------
TOTO LTD. Agenda Number: 715717229
--------------------------------------------------------------------------------------------------------------------------
Security: J90268103
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3596200000
--------------------------------------------------------------------------------------------------------------------------
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,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitamura,
Madoka
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiyota,
Noriaki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirakawa,
Satoshi
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi,
Ryosuke
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taguchi,
Tomoyuki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamura, Shinya
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuga, Toshiya
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Takayuki
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taketomi,
Yojiro
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Junji
2.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Shigenori
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inoue, Shigeki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sarasawa,
Shuichi
3.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Marumori,
Yasushi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ienaga, Yukari
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 715688923
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director James Kuffner Mgmt For For
1.5 Appoint a Director Kon, Kenta Mgmt For For
1.6 Appoint a Director Maeda, Masahiko Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For
Masahide
2.2 Appoint a Corporate Auditor George Olcott Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
5 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD Agenda Number: 714665998
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR WARWICK Mgmt For For
EVERY-BURNS
2.C RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For
2.D RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
2.E RE-ELECTION OF DIRECTOR - MS ANTONIA Mgmt For For
KORSANOS
2.F RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For
2.G RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TRIP COM GROUP LTD Agenda Number: 715702711
--------------------------------------------------------------------------------------------------------------------------
Security: G9066F101
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: KYG9066F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 30 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 JUNE 2022 TO 09 JUNE 2022. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALE S.A. Agenda Number: 935610661
--------------------------------------------------------------------------------------------------------------------------
Security: 91912E105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: VALE
ISIN: US91912E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Resolution 1 Mgmt No vote
2 Resolution 2 Mgmt No vote
3 Resolution 3 Mgmt No vote
4a Election of the Board of Directors by Mgmt No vote
Candidate: Jose Luciano Duarte Penido
(independent)
4b Election of the Board of Directors by Mgmt No vote
Candidate: Fernando Jorge Buso Gomes
4c Election of the Board of Directors by Mgmt No vote
Candidate: Daniel Andre Stieler
4d Election of the Board of Directors by Mgmt No vote
Candidate: Eduardo de Oliveira Rodrigues
Filho
4e Election of the Board of Directors by Mgmt No vote
Candidate: Ken Yasuhara
4f Election of the Board of Directors by Mgmt No vote
Candidate: Manuel Lino Silva de Sousa
Oliveira (Ollie) (independent)
4g Election of the Board of Directors by Mgmt No vote
Candidate: Marcelo Gasparino da Silva
(independent)
4h Election of the Board of Directors by Mgmt No vote
Candidate: Mauro Gentile Rodrigues Cunha
(independent)
4i Election of the Board of Directors by Mgmt No vote
Candidate: Murilo Cesar Lemos dos Santos
Passos (independent)
4j Election of the Board of Directors by Mgmt No vote
Candidate: Rachel de Oliveira Maia
(independent)
4k Election of the Board of Directors by Mgmt No vote
Candidate: Roberto da Cunha Castello Branco
(independent)
4l Election of the Board of Directors by Mgmt No vote
Candidate: Roger Allan Downey (independent)
6a Election of the Board of Directors by Mgmt No vote
Cumulative voting: Jose Luciano Duarte
Penido (independent)
6b Election of the Board of Directors by Mgmt No vote
Cumulative voting: Fernando Jorge Buso
Gomes
6c Election of the Board of Directors by Mgmt No vote
Cumulative voting: Daniel Andre Stieler
6d Election of the Board of Directors by Mgmt No vote
Cumulative voting: Eduardo de Oliveira
Rodrigues Filho
6e Election of the Board of Directors by Mgmt No vote
Cumulative voting: Ken Yasuhara
6f Election of the Board of Directors by Mgmt No vote
Cumulative voting: Manuel Lino Silva de
Sousa Oliveira (Ollie) (independent)
6g Election of the Board of Directors by Mgmt No vote
Cumulative voting: Marcelo Gasparino da
Silva (independent)
6h Election of the Board of Directors by Mgmt No vote
Cumulative voting: Mauro Gentile Rodrigues
Cunha (independent)
6i Election of the Board of Directors by Mgmt No vote
Cumulative voting: Murilo Cesar Lemos dos
Santos Passos (independent)
6j Election of the Board of Directors by Mgmt No vote
Cumulative voting: Rachel de Oliveira Maia
(independent)
6k Election of the Board of Directors by Mgmt No vote
Cumulative voting: Roberto da Cunha
Castello Branco (independent)
6l Election of the Board of Directors by Mgmt No vote
Cumulative voting: Roger Allan Downey
(independent)
7 Election of Chairman of the Board of Mgmt No vote
Directors: Jose Luciano Duarte Penido
(independent)
8 Election of Vice-Chairman of the Board: Mgmt No vote
Fernando Jorge Buso Gomes
9a Election of the Fiscal Council by Mgmt No vote
Candidate: Marcelo Amaral Moraes (Marcus
Vinicius Dias Severini as alternate). (You
may only vote "FOR" in up to 4 of the 6
Fiscal Council candidates in proposals
9A-9F. Your vote will be deemed invalid for
proposals 9A-9F if you vote in favor of
more than 4 Fiscal Council candidates)
9b Election of the Fiscal Council by Mgmt No vote
Candidate: Gueitiro Matsuo Genso. (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9c Election of the Fiscal Council by Mgmt No vote
Candidate: Marcio de Souza (Nelson de
Menezes Filho as alternate). (You may only
vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9d Election of the Fiscal Council by Mgmt No vote
Candidate: Raphael Manhaes Martins (Adriana
de Andrade Sole as alternate). (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9e Election of the Fiscal Council by Mgmt No vote
Candidate: Heloisa Belotti Bedicks (Rodrigo
de Mesquita Pereira as alternate). (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
9f Election of the Fiscal Council by Mgmt No vote
Candidate: Robert Juenemann (Jandaraci
Ferreira de Araujo as alternate). (You may
only vote "FOR" in up to 4 of the 6 Fiscal
Council candidates in proposals 9A-9F. Your
vote will be deemed invalid for proposals
9A-9F if you vote in favor of more than 4
Fiscal Council candidates)
10 Resolution 10 Mgmt No vote
11 Resolution 11 Mgmt No vote
E1 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 1
E2 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 2
E3 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 3
E4 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 4
E5 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 5
E6 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 6
E7 Extraordinary Shareholders' Meeting: Mgmt No vote
Resolution 7
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 715481646
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 15-Jun-2022
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
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 No vote
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 APPROVAL OF EXPENSES AND COSTS REFERRED TO Mgmt No vote
IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2021 AND PAYMENT OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote
ANTOINE FREROT AS DIRECTOR
7 APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS Mgmt No vote
DIRECTOR
8 APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A Mgmt No vote
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS, AS A REPLACEMENT FOR MR.
ROMAIN ASCIONE
9 VOTE ON THE COMPENSATION PAID DURING THE Mgmt No vote
FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT
OF THE SAME FINANCIAL YEAR TO MR. ANTOINE
FREROT, IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
10 VOTE ON THE INFORMATION RELATING TO THE Mgmt No vote
2021 COMPENSATION OF CORPORATE OFFICERS
(EXCLUDING EXECUTIVE CORPORATE OFFICERS)
REFERRED TO IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
11 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt No vote
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM
01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED
(EXCLUDING THE EXCEPTIONAL PREMIUM IN
SHARES)
12 VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN Mgmt No vote
SHARES AS PART OF THE COMPENSATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER FROM 01 JANUARY 2022 TO 30 JUNE
2022 INCLUDED
13 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01
JULY 2022 TO 31 DECEMBER 2022
14 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt No vote
CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022
TO 31 DECEMBER 2022
15 VOTE ON THE COMPENSATION POLICY FOR Mgmt No vote
CORPORATE OFFICERS (EXCLUDING EXECUTIVE
CORPORATE OFFICERS) FOR THE FINANCIAL YEAR
2022
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
BY PUBLIC OFFERING OTHER THAN THE PUBLIC
OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, IMMEDIATELY OR IN THE FUTURE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, BY PUBLIC OFFERING REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, IMMEDIATELY OR IN
THE FUTURE, OF THE COMPANY OR OF ANOTHER
COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CONTEXT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY INCORPORATION
OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER
AMOUNTS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, RESERVED FOR
CATEGORIES OF PERSONS, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
FAVOUR OF THE LATTER, IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES OR SHARES TO
BE ISSUED IN FAVOUR OF THE GROUP'S
EMPLOYEES AND THE COMPANY'S CORPORATE
OFFICERS, OR SOME OF THEM, ENTAILING THE
WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHTS
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
27 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
CMMT 20 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/2022/0418/202204182201051.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 AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT 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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
THE ANNUAL REPORT FOR 2021. THE REPORT IS
AVAILABLE ON THE CORPORATE WEBSITE
3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote
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 No vote
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 No vote
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 No vote
DIRECTOR: ANDERS RUNEVAD
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: BERT NORDBERG
6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: BRUCE GRANT
6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: EVA MERET SOEFELDE BERNEKE
6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: HELLE THORNING-SCHMIDT
6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: KARL-HENRIK SUNDSTROEM
6.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: KENTARO HOSOMI
6.8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: LENA OLVING
7 THE BOARD OF DIRECTORS PROPOSES Mgmt No vote
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 No vote
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 714854634
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 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
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against
4.B TO RE-ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For
4.C TO ELECT DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For
4.D TO ELECT AUDETTE EXEL AO AS A DIRECTOR Mgmt For For
5 TO APPROVE AND ADOPT AMENDMENTS TO THE Mgmt For For
WESTPAC CONSTITUTION
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 715424747
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 APPROVAL OF THE BHP PETROLEUM MERGER Mgmt No vote
3.A DR SARAH RYAN IS RE-ELECTED AS A DIRECTOR Mgmt No vote
3.B MS ANN PICKARD IS RE-ELECTED AS A DIRECTOR Mgmt No vote
3.C MR FRANK COOPER IS RE-ELECTED AS A DIRECTOR Mgmt No vote
3.D MR BEN WYATT IS ELECTED AS A DIRECTOR Mgmt No vote
4 REMUNERATION REPORT Mgmt No vote
5 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt No vote
SCHEME AWARDS TO CEO & MANAGING DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt No vote
PROVISIONS
7 CHANGE OF COMPANY NAME: WOODSIDE PETROLEUM Mgmt No vote
LTD TO WOODSIDE ENERGY GROUP LTD
8 CHANGE OF EXTERNAL AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS
9 CLIMATE REPORT Mgmt No vote
10.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
10.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CAPITAL PROTECTION
10.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CLIMATE-RELATED LOBBYING
10.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- DECOMMISSIONING
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
LIABILITY INSURANCE FOR THE COMPANY AND ITS
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT
3 TO CONSIDER THE MOTION ON THE Mgmt No vote
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 No vote
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 No vote
SUPERVISORY COMMITTEE OF THE COMPANY (THE
SUPERVISORY COMMITTEE) FOR THE YEAR OF 2021
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt No vote
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 No vote
DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
2021
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt No vote
OF THE COMPANY FOR THE YEAR OF 2021
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
THE DIRECTORS OF THE EIGHTH SESSION OF THE
BOARD AND THE INDEPENDENT NON-EXECUTIVE
DIRECTORS
11 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A.I TO RE-ELECT MR. LI MAN YIN AS AN EXECUTIVE Mgmt No vote
DIRECTOR
3A.II TO RE-ELECT MR. LO WAN SING, VINCENT AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. KAN E-TING, MARTIN AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt No vote
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt No vote
THE BOARD TO FIX ITS REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt No vote
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt No vote
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt No vote
MS. LEONG CHONG PENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR WITH EFFECT FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935572102
--------------------------------------------------------------------------------------------------------------------------
Security: 98419M100
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: XYL
ISIN: US98419M1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Patrick K. Decker Mgmt For For
1C. Election of Director: Robert F. Friel Mgmt For For
1D. Election of Director: Jorge M. Gomez Mgmt For For
1E. Election of Director: Victoria D. Harker Mgmt For For
1F. Election of Director: Steven R. Loranger Mgmt For For
1G. Election of Director: Mark D. Morelli Mgmt For For
1H. Election of Director: Jerome A. Peribere Mgmt For For
1I. Election of Director: Markos I. Tambakeras Mgmt For For
1J. Election of Director: Lila Tretikov Mgmt For For
1K. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715456097
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
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.
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 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 30.00 PER SHARE
5.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5.2 APPROVE REMUNERATION STATEMENT Mgmt No vote
6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
7 ELECT TROND BERGER, JOHN THUESTAD, BIRGITTE Mgmt No vote
RINGSTAD VARTDAL, HAKON REISTAD FURE, TOVE
FELD AND JANNICKE HILLAND AS DIRECTORS
8 ELECT OTTO SOBERG (CHAIR), THORUNN KATHRINE Mgmt No vote
BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
ERTZEID AS MEMBERS OF NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 713,500 FOR THE CHAIRMAN, NOK
426,000 FOR THE VICE CHAIRMAN, AND NOK
375,500 FOR THE OTHER DIRECTORS; APPROVE
COMMITTEE FEES
10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
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 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 AND RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YUKIGUNI MAITAKE CO.,LTD. Agenda Number: 715727751
--------------------------------------------------------------------------------------------------------------------------
Security: J9843L113
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3947010009
--------------------------------------------------------------------------------------------------------------------------
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,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yuzawa,
Masafumi
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saikusa,
Toshiyuki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujio, Mitsuo
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chibayashi,
Noriko
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsujita,
Yoshino
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Tsuguaki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tatebe,
Kazuhito
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Naito, Tetsuya
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
* 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