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: 811-22668
NAME OF REGISTRANT: ETF Series Solutions
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Kristina R. Nelson
ETF Series Solutions
615 East Michigan Street
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 414-765-6076
DATE OF FISCAL YEAR END: 05/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
AI Powered International Equity ETF
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ACERINOX SA Agenda Number: 715650811
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: ES0132105018
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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 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE DIVIDENDS Mgmt For For
6.1 AMEND ARTICLE 3 RE: REGISTERED OFFICE Mgmt For For
6.2 AMEND ARTICLE 14 RE: MEETING ATTENDANCE AND Mgmt For For
REPRESENTATION
6.3 AMEND ARTICLE 15 RE: CONSTITUTION OF THE Mgmt For For
PRESIDING COMMISSION, RESOLUTIONS AND
REGIME FOR ADOPTING RESOLUTIONS
6.4 AMEND ARTICLE 17.BIS RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
6.5 AMEND ARTICLE 21 RE: NOTICE AND QUORUM OF Mgmt For For
BOARD MEETINGS
6.6 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For
6.7 AMEND ARTICLE 24 RE: BOARD POSITIONS Mgmt For For
6.8 AMEND ARTICLE 25 RE: DIRECTOR REMUNERATION Mgmt For For
6.9 AMEND ARTICLE 27 RE: ACCOUNTING DOCUMENTS Mgmt For For
6.10 AMEND ARTICLE 28 RE: DISTRIBUTION OF Mgmt For For
PROFITS
6.11 AMEND ARTICLE 30 RE: FORM OF LIQUIDATION Mgmt For For
7.1 REELECT BERNARDO VELAZQUEZ HERREROS AS Mgmt For For
DIRECTOR
7.2 REELECT SANTOS MARTINEZ-CONDE Mgmt For For
GUTIERREZ-BARQUIN AS DIRECTOR
7.3 RATIFY APPOINTMENT OF AND ELECT CARLOS Mgmt For For
ORTEGA ARIAS-PAZ AS DIRECTOR
8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LONG-TERM INCENTIVE PLAN
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
12 APPROVE REMUNERATION POLICY Mgmt For For
13.1 AMEND ARTICLE 1 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: PURPOSE OF THE REGULATION
13.2 AMEND ARTICLE 3 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: TYPES OF SHAREHOLDERS AND
POWERS
13.3 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: INFORMATION AVAILABLE FROM
THE DATE OF THE CALL NOTICE
13.4 AMEND ARTICLE 5 BIS OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT TO SHAREHOLDER
INFORMATION
13.5 AMEND ARTICLE 6 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT OF ATTENDANCE
13.6 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT OF REPRESENTATION,
REMOTE VOTING AND VOTING THROUGH
INTERMEDIARIES
13.7 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: DEVELOPMENT OF THE GENERAL
MEETING
13.8 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
13.9 AMEND ARTICLE 13 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: MINUTES OF THE GENERAL
MEETING
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 RECEIVE CHAIRMAN REPORT ON UPDATES OF Non-Voting
COMPANY'S CORPORATE GOVERNANCE
16 RECEIVE COMPANY'S SUSTAINABILITY AND Non-Voting
CLIMATE ACTION PLAN
17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 27 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
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 715275865
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RENEWAL OF THE AUTHORISED CAPITAL Non-Voting
1.1 ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF THE DIRECTORS ESTABLISHED
PURSUANT TO ARTICLE 7:199 OF THE BELGIAN
CODE OF COMPANIES AND ASSOCIATIONS ( BCCA )
REGARDING THE RENEWAL OF THE AUTHORISED
CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES
UNDER WHICH THE AUTHORISED CAPITAL. FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION
1.2 PROPOSAL, SUBJECT TO PRIOR APPROVAL OF THE Non-Voting
FSMA, TO RENEW THE EXISTING AUTHORISATION
REGARDING THE AUTHORISED CAPITAL AND TO
REPLACE IT WITH AN EXTENDED AUTHORISATION
TO BE GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL IN ONE OR MORE
INSTALMENTS UNDER THE CONDITIONS SET. FOR
FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
1.2.a PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL, ON THE
DATES AND IN ACCORDANCE WITH THE TERMS AND
CONDITIONS AS WILL BE DETERMINED BY THE
BOARD OF DIRECTORS, IN ONE OR MORE
INSTALMENTS BY A MAXIMUM AMOUNT OF: 1) 50%
OF THE AMOUNT OF THE CAPITAL ON THE DATE OF
T. FOR FULL AGENDA SEE THE CBP PORTAL OR
THE CONVOCATION DOCUMENT
1.2.b IF THE PROPOSAL UNDER 1.2 (A) IS NOT Mgmt For For
APPROVED, PROPOSAL TO AUTHORISE THE BOARD
OF DIRECTORS TO INCREASE THE CAPITAL, ON
THE DATES AND IN ACCORDANCE WITH THE TERMS
AND CONDITIONS AS WILL BE DETERMINED BY THE
BOARD OF DIRECTORS, IN ONE OR MORE
INSTALMENTS BY A MAXIMUM AMOUNT OF: 1) 50.
FOR FULL AGENDA SEE THE CBP PORTAL OR THE
CONVOCATION DOCUMENT
2 SPECIAL POWERS COORDINATION OF ARTICLES Mgmt For For
OF ASSOCIATION PROPOSAL TO CONFER ALL THE
NECESSARY POWERS TO THE ACTING NOTARY
PUBLIC IN VIEW OF THE FILING AND
PUBLICATION OF THE DEED AS WELL AS THE
COORDINATION OF THE ARTICLES OF ASSOCIATION
IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS.
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 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 13 APR 2022 TO 05 APR 2022 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
--------------------------------------------------------------------------------------------------------------------------
AEDIFICA SA Agenda Number: 715472053
--------------------------------------------------------------------------------------------------------------------------
Security: B0130A108
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0003851681
--------------------------------------------------------------------------------------------------------------------------
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 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION OF THE ANNUAL REPORT ON THE Non-Voting
STATUTORY AND CONSOLIDATED FINANCIAL YEAR
CLOSED PER 31 DECEMBER 2021
2. PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS
CLOSED PER 31 DECEMBER 2021 AND OF THE
REPORT OF THE STATUTORY AUDITOR ON THE
CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31
DECEMBER 2021
3. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS CLOSED PER 31 DECEMBER 2021
4.a. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED PER 31 DECEMBER 2021 AND ALLOCATION
OF FINANCIAL RESULTS
4.b. PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS CLOSED PER 31 DECEMBER 2021,
INCLUDING THE ALLOCATION OF THE RESULTS
PROPOSED THEREIN. ACCORDINGLY, PROPOSAL TO
DISTRIBUTE TO THE SHAREHOLDERS A GROSS
DIVIDEND OF 3.40 EURO PER SHARE (DIVIDED AS
FOLLOWS BETWEEN COUPON NO. 28: 1.5370 AND
COUPON NO 29: 1.8630)
5. APPROVAL OF THE REMUNERATION REPORT THAT Mgmt For For
CONSTITUTES A SPECIFIC PART OF THE
CORPORATE GOVERNANCE STATEMENT
6.a. DISCHARGE TO MR SERGE WIBAUT Mgmt For For
6.b. DISCHARGE TO MR STEFAAN GIELENS Mgmt For For
6.c. DISCHARGE TO MS INGRID DAERDEN Mgmt For For
6.d. DISCHARGE TO MR JEAN FRANKEN Mgmt For For
6.e. DISCHARGE TO MR SVEN BOGAERTS Mgmt For For
6.f. DISCHARGE TO MS KATRIEN KESTELOOT Mgmt For For
6.g. DISCHARGE TO MS ELISABETH MAY-ROBERTI Mgmt For For
6.h. DISCHARGE TO MR LUC PLASMAN Mgmt For For
6.i. DISCHARGE TO MS MARLEEN WILLEKENS Mgmt For For
6.j. DISCHARGE TO MR CHARLES-ANTOINE VAN AELST Mgmt For For
6.k. DISCHARGE TO MR PERTTI HUUSKONEN Mgmt For For
7. DISCHARGE TO EY BEDRIJFSREVISOREN BV/SRL, Mgmt For For
REPRESENTED BY MR JOERI KLAYKENS
8.a. APPOINTMENT OF DIRECTOR: MS HENRIKE Mgmt For For
WALDBURG, AS NON-EXECUTIVE INDEPENDENT
DIRECTOR, UNTIL THE END OF THE ORDINARY
GENERAL MEETING OF 2025
8.b. APPOINTMENT OF DIRECTOR: MR RAOUL Mgmt For For
THOMASSEN, AS EXECUTIVE DIRECTOR, UNTIL THE
END OF THE ORDINARY GENERAL MEETING OF 2025
8.c. APPOINTMENT OF DIRECTOR: REMUNERATION OF MS Mgmt For For
WALDBURG IN THE SAME WAY AS THE OTHER
NON-EXECUTIVE DIRECTORS WITHIN THE
FRAMEWORK OF THE REMUNERATION POLICY. THE
MANDATE OF THE EXECUTIVE DIRECTOR WILL NOT
BE SEPARATELY REMUNERATED
9.a. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENT
WITH KBC BANK NV/SA OF 8 JUNE 2021
9.b. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENTS
WITH BNP PARIBAS FORTIS NV/SA OF 23 JUNE
2021
9.c. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENT
WITH BELFIUS BANK NV/SA OF 12 JULY 2021
9.d. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENT
WITH ING BELGIUM NV/SA OF 15 JULY 2021
9.e. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF CHANGE OF
CONTROL CLAUSES IN THE CREDIT AGREEMENTS
WITH ABN AMRO BANK NV/SA OF 27 JULY 2021
AND 22 NOVEMBER 2021
9.f. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
THE CREDIT AGREEMENTS AND DEBT INSTRUMENTS
BINDING THE COMPANY: APPROVAL OF THE CHANGE
OF CONTROL PROVISIONS UNDER CONDITION 6(C)
OF THE TERMS AND CONDITIONS OF THE
SUSTAINABLE NOTES ISSUED BY THE COMPANY ON
9 SEPTEMBER 2021
10.a. APPROVAL ANNUAL ACCOUNTS OF STAMWALL BV/SRL Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING)
10.b. APPROVAL ANNUAL ACCOUNTS OF FAMILIEHOF Mgmt For For
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING)
11.ai DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: AEDIFICA NV/SA, REPRESENTED BY ITS
PERMANENT REPRESENTATIVE MR STEFAAN GIELENS
11aii DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: MS INGRID DAERDEN
11a3 DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: MR SVEN BOGAERTS
11aiv DISCHARGE OF THE DIRECTORS STAMWALL BV/SRL Mgmt For For
FOR THE PERIOD FROM 1 JANUARY 2021 UNTIL 30
JUNE 2021 (INCLUDING), AND, INSOFAR AS
REQUIRED, FROM 1 JULY 2021 UNTIL 9 NOVEMBER
2021: MR CHARLES-ANTOINE VAN AELST
11.bi DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt For For
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: AEDIFICA NV/SA,
REPRESENTED BY ITS PERMANENT REPRESENTATIVE
MR STEFAAN GIELENS
11bii DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt For For
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: MS INGRID DAERDEN
11b3 DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt For For
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: MR SVEN BOGAERTS
11biv DISCHARGE OF THE DIRECTORS OF FAMILIEHOF Mgmt For For
BV/SRL FOR THE PERIOD FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021: MR CHARLES-ANTOINE VAN
AELST
12.a. DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
STAMWALL BV/SRL AND FAMILIEHOF BV/SRL:
DISCHARGE OF BST R VISEURS D'ENTREPRISES
BV/SRL, REPRESENTED BY MR VINCENT DUMONT
(STATUTORY AUDITOR STAMWALL FROM 1 JANUARY
2021 UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021)
12.b. DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For
STAMWALL BV/SRL AND FAMILIEHOF BV/SRL:
DISCHARGE OF EY BEDRIJFSREVISOREN BV/SRL,
REPRESENTED BY MR JOERI KLAYKENS (STATUTORY
AUDITOR FAMILIEHOF FROM 1 JANUARY 2021
UNTIL 30 JUNE 2021 (INCLUDING), AND,
INSOFAR AS REQUIRED, FROM 1 JULY 2021 UNTIL
9 NOVEMBER 2021)
13. MISCELLANEOUS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 717806 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 11.b. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AGC INC. Agenda Number: 715225353
--------------------------------------------------------------------------------------------------------------------------
Security: J0025W100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
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 Shimamura, Takuya Mgmt For For
3.2 Appoint a Director Hirai, Yoshinori Mgmt For For
3.3 Appoint a Director Miyaji, Shinji Mgmt For For
3.4 Appoint a Director Kurata, Hideyuki Mgmt For For
3.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.6 Appoint a Director Honda, Keiko Mgmt For For
3.7 Appoint a Director Teshirogi, Isao Mgmt For For
4 Appoint a Corporate Auditor Ishizuka, Mgmt For For
Tatsuro
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ALK-ABELLO A/S Agenda Number: 715185244
--------------------------------------------------------------------------------------------------------------------------
Security: K03294111
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: DK0060027142
--------------------------------------------------------------------------------------------------------------------------
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.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN,
DKK 700,000 FOR VICE CHAIRMAN, AND DKK
350,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
6 REELECT ANDERS HEDEGAARD (CHAIR) AS Mgmt For For
DIRECTOR
7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR Mgmt For For
8.A REELECT GITTE AABO AS DIRECTOR Mgmt For For
8.B REELECT LARS HOLMQVIST AS DIRECTOR Mgmt For For
8.C REELECT BERTIL LINDMARK AS DIRECTOR Mgmt For For
8.D REELECT JAKOB RIIS AS DIRECTOR Mgmt For For
8.E ELECT ALAN MAIN AS NEW DIRECTOR Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
10.A APPROVE CREATION OF DKK 11.1 MILLION POOL Mgmt For For
OF CAPITAL WITH PREEMPTIVE RIGHTS APPROVE
CREATION OF DKK 11.1 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS MAXIMUM
INCREASE IN SHARE CAPITAL UNDER BOTH
AUTHORIZATIONS UP TO DKK 11.1 MILLION
10.B AMEND ARTICLES RE: EQUITY RELATED Mgmt For For
10.C AMEND ARTICLES RE: POSTAL VOTE Mgmt For For
10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
11 OTHER BUSINESS Non-Voting
CMMT 22 FEB 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 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 24 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6 TO 9. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ALSO HOLDING AG Agenda Number: 715199039
--------------------------------------------------------------------------------------------------------------------------
Security: H0178Q159
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: CH0024590272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
(INCLUDING STATUS REPORT, FINANCIAL
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS), AND RECEIPT OF THE REPORTS OF
THE STATUTORY AUDITOR
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2021
3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2021, DISSOLUTION AND DISBURSEMENT OF
RESERVE FROM FOREIGN CONTRIBUTION IN KIND
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP MANAGEMENT
5 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
CONCERNING ESG-COMMITTEE
6.1 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
FISCAL YEAR 2022
6.2 APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED Mgmt For For
COMPENSATION FOR THE MEMBERS OF GROUP
MANAGEMENT FOR FISCAL YEAR 2022
6.3 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
GROUP MANAGEMENT FOR FISCAL YEAR 2022
7.1.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: PETER ATHANAS
7.1.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: WALTER P. J. DROEGE
7.1.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: FRANK TANSKI
7.1.4 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: ERNEST-W. DROEGE
7.1.5 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: GUSTAVO MOELLER-HERGT
7.1.6 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: THOMAS FUERER
7.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7.3.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PETER ATHANAS
7.3.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: WALTER P. J. DROEGE
7.3.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: FRANK TANSKI
7.4 ELECTION OF ERNST & YOUNG AG AS STATUTORY Mgmt For For
AUDITOR FOR FISCAL YEAR 2022
7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For
ATTORNEY AT LAW AND NOTARY PUBLIC, AS
INDEPENDENT PROXY WITH RIGHT OF
SUBSTITUTION
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
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT Agenda Number: 715573691
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.04 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE EUR 1.8 MILLION INVESTMENT IN GREEN Mgmt For For
PROJECTS
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
2022, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR FISCAL 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2023 UNTIL THE NEXT AGM
7.1 ELECT BRAD HYLER TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT JAN SUCHARDA TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT KARL WAMBACH TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT REBECCA WORTHINGTON TO THE Mgmt For For
SUPERVISORY BOARD
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION POLICY Mgmt For For
10 AMEND ARTICLES RE: AGM CHAIR Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG Agenda Number: 714842463
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT URS JORDI AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT GORDON HARDIE AS DIRECTOR Mgmt For For
4.1.3 REELECT HEINER KAMPS AS DIRECTOR Mgmt For For
4.1.4 REELECT JOERG RIBONI AS DIRECTOR Mgmt For For
4.1.5 REELECT HELENE WEBER-DUBI AS DIRECTOR Mgmt For For
4.1.6 REELECT ALEJANDRO ZARAGUEETA AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT GORDON HARDIE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT HEINER KAMPS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT HELENE WEBER-DUBI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
4.4 DESIGNATE PATRICK O'NEILL AS INDEPENDENT Mgmt For For
PROXY
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 10 MILLION
6.1 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
6.2 APPROVE EXTENSION OF CONDITIONAL CAPITAL Mgmt For For
FOR EMPLOYEE STOCK OPTIONS
7.1 AMEND ARTICLES RE: GENERAL MEETING OF Mgmt For For
SHAREHOLDERS; DELETIONS
7.2 AMEND ARTICLES RE: BOARD COMPOSITION Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting
PARTICIPATE AT THIS MEETING, YOUR GLOBAL
CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
BLOCKED DURING THIS TIME. IF THE VOTED
POSITION IS NOT TRANSFERRED TO THE REQUIRED
ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
TO BROADRIDGE WILL BE REJECTED BY THE
REGISTRAR. BY VOTING ON THIS MEETING YOUR
CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS
THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. HOWEVER,
THIS MAY DIFFER FROM CUSTODIAN TO
CUSTODIAN. FOR FULL UNDERSTANDING OF THE
CUSTODY PROCESS AND WHETHER OR NOT THEY
REQUIRE SEPARATE INSTRUCTIONS FROM YOU,
PLEASE CONTACT YOUR CUSTODIAN DIRECTLY
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935507876
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 02-Dec-2021
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reappoint Ernst & Young LLP as auditor Mgmt For For
of the Company to hold office until the
conclusion of the next annual general
meeting of the Company.
2. To receive the Company's accounts and the Mgmt For For
reports of the directors and the auditors
for the year ended June 30, 2021 (the
"Annual Report").
3. To approve the Directors' Remuneration Mgmt For For
Report as set forth in the Annual Report.
4. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of the auditor.
5. To re-elect Shona L. Brown as a director of Mgmt For For
the Company.
6. To re-elect Michael Cannon-Brookes as a Mgmt For For
director of the Company.
7. To re-elect Scott Farquhar as a director of Mgmt For For
the Company.
8. To re-elect Heather Mirjahangir Fernandez Mgmt For For
as a director of the Company.
9. To re-elect Sasan Goodarzi as a director of Mgmt For For
the Company.
10. To re-elect Jay Parikh as a director of the Mgmt For For
Company.
11. To re-elect Enrique Salem as a director of Mgmt For For
the Company.
12. To re-elect Steven Sordello as a director Mgmt For For
of the Company.
13. To re-elect Richard P. Wong as a director Mgmt For For
of the Company.
14. To re-elect Michelle Zatlyn as a director Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA Agenda Number: 715650746
--------------------------------------------------------------------------------------------------------------------------
Security: D0R9AT103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: DE000A0JK2A8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.50 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For
COMMITTEE FOR FISCAL YEAR 2021
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
7.1 ELECT BERND MUEHLFRIEDEL TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT ROSA RIERA TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SHAREHOLDERS' Mgmt For For
COMMITTEE
9 APPROVE AFFILIATION AGREEMENT WITH AURELIUS Mgmt For For
DEVELOPMENT THIRTY-EIGHT GMBH
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
BANCA IFIS SPA Agenda Number: 714920419
--------------------------------------------------------------------------------------------------------------------------
Security: T1131F154
Meeting Type: AGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: IT0003188064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 PROPOSAL TO INCREASE TO 1.5:1 THE RATIO Mgmt For For
BETWEEN THE VARIABLE COMPONENT AND THE
FIXED COMPONENT OF THE CEO'S REMUNERATION.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BELL FOOD GROUP AG Agenda Number: 715207379
--------------------------------------------------------------------------------------------------------------------------
Security: H0727A119
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: CH0315966322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.50 PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 3.50 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 800,000
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.8 MILLION
5.1 REELECT PHILIPP DAUTZENBERG AS DIRECTOR Mgmt For For
5.2 REELECT THOMAS HINDERER AS DIRECTOR Mgmt For For
5.3 REELECT DORIS LEUTHARD AS DIRECTOR Mgmt For For
5.4 REELECT WERNER MARTI AS DIRECTOR Mgmt For For
5.5 REELECT PHILIPP WYSS AS DIRECTOR Mgmt For For
5.6 REELECT JOOS SUTTER AS DIRECTOR Mgmt For For
5.7 REELECT JOOS SUTTER AS BOARD CHAIRMAN Mgmt For For
6.1 REAPPOINT THOMAS HINDERER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT PHILIPP WYSS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 DESIGNATE ANDREAS FLUECKIGER AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 714518214
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: AGM
Meeting Date: 24-Sep-2021
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE
NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
1 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
2 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 01 SEP 2021:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202108042103593-93,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109012103828-105 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO
MODIFICATION, ADDITION OF COMMENT AND
RECEIPT OF UPDATED BALO LINK . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 715639944
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF NET PROFIT FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2021; SETTING OF THE
DIVIDEND
4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLE L. 225-38
OF THE FRENCH COMMERCIAL CODE
5 REAPPOINTMENT OF ALDO CARDOSO AS DIRECTOR Mgmt For For
6 REAPPOINTMENT OF PASCAL LEBARD AS DIRECTOR Mgmt For For
7 APPOINTMENT OF JEAN-FRAN OIS PALUS AS Mgmt For For
DIRECTOR
8 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION FOR THE YEAR ENDED
DECEMBER 31, 2021, AS DISCLOSED IN THE
REPORT ON CORPORATE GOVERNANCE PURSUANT TO
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE
L. 22-10-34 I. OF THE SAME CODE
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN-KIND PAID IN
OR AWARDED FOR 2021 TO ALDO CARDOSO,
CHAIRMAN OF THE BOARD OF DIRECTORS, IN
RESPECT OF HIS OFFICE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXTRAORDINARY COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS IN-KIND PAID IN
OR AWARDED FOR 2021 TO DIDIER
MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, IN
RESPECT OF HIS OFFICE
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
14 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
15 RENEWAL OF ERNST & YOUNG AUDIT AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
16 NON-RENEWAL OF JEAN-CHRISTOPHE GEORGHIOU AS Mgmt For For
DEPUTY STATUTORY AUDITOR
17 NON-RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S
ORDINARY SHARES
19 POWERS FOR LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201526.pdf
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
--------------------------------------------------------------------------------------------------------------------------
BURKHALTER HOLDING AG Agenda Number: 715596435
--------------------------------------------------------------------------------------------------------------------------
Security: H1145M115
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: CH0212255803
--------------------------------------------------------------------------------------------------------------------------
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
2.1 APPROVAL OF SITUATION REPORT 2021 Mgmt For For
2.2 APPROVAL OF THE ANNUAL ACCOUNTS 2021 Mgmt For For
2.3 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS 2021
2.4 ACKNOWLEDGEMENT OF THE REPORTS OF THE Mgmt For For
AUDITORS 2021
3.1 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIABILITY OF GAUDENZ F.
DOMENIG
3.2 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIABILITY OF MARCO SYFRIG
3.3 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIABILITY OF WILLY HUEPPI
3.4 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIBILITY OF MICHELE
NOVAK-MOSER
3.5 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIABILITY OF PETER WEIGELT
3.6 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For
DISCHARGE OF LIABILITY OF NINA REMMERS
4 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
5.1 RE-ELECTION OF GAUDENZ F. DOMENIG AS MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN
THE SAME VOTE)
5.2 RE-ELECTION OF MARCO SYFRIG AS THE BOARD OF Mgmt For For
DIRECTOR
5.3 RE-ELECTION OF WILLY HUEPPI AS THE BOARD OF Mgmt For For
DIRECTOR
5.4 RE-ELECTION OF MICHELE NOVAK-MOSER AS THE Mgmt For For
BOARD OF DIRECTOR
5.5 RE-ELECTION OF NINA REMMERS AS THE BOARD OF Mgmt For For
DIRECTOR
6.1 RE-ELECTION OF GAUDENZ F. DOMENIG AS THE Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.2 RE-ELECTION OF WILLY HUEPPI AS THE MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.3 RE-ELECTION OF MICHELE NOVAK-MOSER AS THE Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
DIETER R. BRUNNER, ATTORNEY-AT-LAW
8 RE-ELECTION OF THE AUDITORS / KPMG AG Mgmt For For
9.1 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2021
9.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT FOR FINANCIAL
YEAR 2021
9.3 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT FOR FINANCIAL
YEAR 2021
10 MERGER OF BURKHALTER HOLDING AG AND POENINA Mgmt For For
HOLDING AG
11 CAPITAL INCREASE Mgmt For For
12 ELECTION OF MR DIEGO BRUEESCH AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
13 ADDITION OF STATUTORY PURPOSE Mgmt For For
14 AUTHORIZED CAPITAL Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
BYSTRONIC AG Agenda Number: 715360715
--------------------------------------------------------------------------------------------------------------------------
Security: H1161X102
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: CH0244017502
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE 2021 BUSINESS REVIEW, Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
2 APPROPRIATION OF THE AMOUNT AVAILABLE FOR Mgmt For For
APPROPRIATION
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROLAND ABT (RE-ELECTION)
4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MATTHIAS AUER (RE-ELECTION)
4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HEINZ O. BAUMGARTNER
(RE-ELECTION)
4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: URS RIEDENER (RE-ELECTION)
4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JACOB SCHMIDHEINY (RE-ELECTION)
4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROBERT F. SPOERRY (RE-ELECTION)
4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: INGE DELOBELLE (ELECTION)
5 ELECTION OF HEINZ O. BAUMGARTNER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: URS RIEDENER (RE-ELECTION)
6.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: HEINZ O. BAUMGARTNER
(RE-ELECTION)
6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ROBERT F. SPOERRY (RE-ELECTION)
7.1 CONSULTATIVE VOTE Mgmt For For
7.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
7.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITEE
8 ELECTION OF THE EXTERNAL AUDITORS: KPMG AG, Mgmt For For
ZURICH, FOR THE 2022 FINANCIAL YEAR
9 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
BRETSCHGER LEUCH ATTORNEYS AT LAW (NORMALLY
REPRESENTED BY MARIANNE SIEGER, ATTORNEY AT
LAW), KUTTELGASSE 8, CH-8022 ZURICH UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG Agenda Number: 715454550
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722706 DUE TO RECEIVED SPLITTING
OF RES. 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
7 APPROVE REMUNERATION REPORT Mgmt For For
8 ELECT KLAUS HIRSCHLER AS SUPERVISORY BOARD Mgmt For For
MEMBER
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 AMEND ARTICLES RE: REMOTE PARTICIPATION AND Mgmt For For
VOTING IN THE GENERAL MEETING
9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
MANAGEMENT AND SUPERVISORY BOARD MEMBERS IN
THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
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
--------------------------------------------------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP Agenda Number: 715644173
--------------------------------------------------------------------------------------------------------------------------
Security: 15713J104
Meeting Type: MIX
Meeting Date: 21-Jun-2022
Ticker:
ISIN: CA15713J1049
--------------------------------------------------------------------------------------------------------------------------
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 2.8 AND 3". THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
2.1 ELECTION OF DIRECTOR: PHILIP J. SCHERMAN Mgmt For For
2.2 ELECTION OF DIRECTOR: SPENCER D. ARMOUR Mgmt For For
(III)
2.3 ELECTION OF DIRECTOR: STELLA COSBY Mgmt For For
2.4 ELECTION OF DIRECTOR: IAN HARDACRE Mgmt For For
2.5 ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For
2.6 ELECTION OF DIRECTOR: KYLE D. KITAGAWA Mgmt For For
2.7 ELECTION OF DIRECTOR: JOSEPH WRIGHT Mgmt For For
2.8 ELECTION OF DIRECTOR: KENNETH E. ZINGER Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO CONSIDER, AND IF THOUGHT FIT, PASS AN Mgmt For For
ORDINARY RESOLUTION RATIFYING AND APPROVING
THE CORPORATION'S AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN, AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR AND PROXY STATEMENT OF THE
CORPORATION DATED MAY 12, 2022
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gil Shwed Mgmt For For
1B. Election of Director: Jerry Ungerman Mgmt For For
1C. Election of Director: Rupal Hollenbeck Mgmt For For
1D. Election of Director: Dr. Tal Shavit Mgmt For For
1E. Election of Director: Eyal Waldman Mgmt For For
1F. Election of Director: Shai Weiss Mgmt For For
2A. To elect Yoav Chelouche as outside director Mgmt For For
for an additional three-year term.
2B. To elect Guy Gecht as outside director for Mgmt For For
an additional three- year term.
3. To set the size of the Board of Directors Mgmt For For
at nine members in accordance with our
Articles of Association.
4. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2021.
5. To approve compensation to Check Point's Mgmt For For
Chief Executive Officer.
6A. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 2. Mark "for" = yes or
"against" = no.
6B. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 5. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHINA FEIHE LIMITED Agenda Number: 715584404
--------------------------------------------------------------------------------------------------------------------------
Security: G2121Q105
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: KYG2121Q1055
--------------------------------------------------------------------------------------------------------------------------
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/2022/0426/2022042600920.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 ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.1733 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.A TO RE-ELECT MR. LENG YOUBIN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MS. JUDY FONG-YEE TU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. GAO YU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. KINGSLEY KWOK KING CHAN AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
TO ADOPT THE SECOND AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CLIPPER LOGISTICS PLC Agenda Number: 715275649
--------------------------------------------------------------------------------------------------------------------------
Security: G2203Y109
Meeting Type: CRT
Meeting Date: 11-Apr-2022
Ticker:
ISIN: GB00BMMV6B79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For
DETAILED IN THE SCHEME DOCUMENT DATED 17
MARCH 2022
CMMT 21 MAR 2022: PLEASE NOTE THAT ABSTAIN IS Non-Voting
NOT A VALID VOTE OPTION FOR THIS MEETING
TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE
ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR
ISSUERS AGENT
CMMT 21 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
--------------------------------------------------------------------------------------------------------------------------
CLIPPER LOGISTICS PLC Agenda Number: 715276336
--------------------------------------------------------------------------------------------------------------------------
Security: G2203Y109
Meeting Type: OGM
Meeting Date: 11-Apr-2022
Ticker:
ISIN: GB00BMMV6B79
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AND AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 715424103
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGMENT OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY AND CONSOLIDATED FINANCIAL
YEAR ENDING ON 31 DECEMBER 2021
2. ACKNOWLEDGMENT OF THE STATUTORY AUDITORS Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS
AT 31 DECEMBER 2021 AND THE STATUTORY
AUDITORS REPORT ON THE CONSOLIDATED ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2021
3. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS AT 31 DECEMBER 2021
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2021 AND ALLOCATION OF
THE RESULT
5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2021
6. DISCHARGE TO THE DIRECTORS Mgmt For For
7. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
8. REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
9.1. RENEWAL OF THE MANDATE OF MR. JEAN-PIERRE Mgmt For For
HANIN
9.2. RENEWAL OF THE MANDATE OF MR. Mgmt For For
JEAN-KOTARAKOS
10.1. APPOINTMENT OF MR. MICHAEL ZAHN Mgmt For For
10.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
MICHAEL ZAHN
10.3. APPOINTMENT OF MRS. ANNELEEN DESMYTER Mgmt For For
10.4. CONFIRMATION OF THE INDEPENDENCE OF MRS. Mgmt For For
ANNELEEN DESMYTER
11.1. APPROVAL OF THE CHANGE-OF-CONTROL CLAUSE IN Mgmt For For
CONNECTION WITH THE ISSUE OF A SUSTAINABLE
BENCHMARK BOND ON 24 JANUARY 2022
11.2. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
CREDIT AGREEMENTS CONCLUDED BETWEEN THE
CONVENING AND THE HOLDING OF THE ORDINARY
GENERAL MEETING
12.1. APPROVAL OF THE ANNUAL ACCOUNTS OF BOLIVAR Mgmt For For
PROPERTIES NV FOR THE PERIOD FROM 1ST
JANUARY 2020 TO 16 DECEMBER 2020, OF
RHEASTONE 2 CO NV, DILHOME NV, TEN BERGE
NV, BALEN NV, PUTHOF NV, VIADUCTSTRAAT NV
AND POLYSERVE NV FOR THE PERIOD FROM 1ST
JANUARY 2021 TO 25 AUGUST 2021, QUATRO
BUILD NV, PROFILIA NV, MUZIKANTENWIJK NV
AND PLOEGDRIES NV FOR THE PERIOD FROM 1ST
JANUARY 2021 TO 6 OCTOBER 2021, AND
RUSTHUIS MARTINAS NV FOR THE PERIOD FROM
1ST JANUARY 2021 TO 27 OCTOBER 27 2021
12.2. DISCHARGE TO THE DIRECTORS TO THE DIRECTORS Mgmt For For
OF THE COMPANIES REFERRED TO IN POINT 12.1
FOR THE PERIODS REFERRED TO ABOVE IN POINT
12.1, FOR THE EXECUTION OF THEIR MANDATE
12.3. DISCHARGE TO THE AUDITORS OF THE COMPANIES Mgmt For For
REFERRED TO IN POINT 12.1 FOR THE PERIODS
REFERRED TO IN POINT 12.1 ABOVE, FOR THE
EXECUTION OF THEIR MANDATE
13. PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For
RESOLUTIONS
14. MISCELLANEOUS Non-Voting
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 714891923
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
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.
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
6.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For
OF REMUNERATION POLICY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1.
THANK YOU
7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: LARS
SOEREN RASMUSSEN
7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: NIELS
PETER LOUIS-HANSEN
7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: JETTE
NYGAARD-ANDERSEN
7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: CARSTEN
HELLMANN
7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: MARIANNE
WIINHOLT
7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: ANNETTE
BRULS
8.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMET HOLDING AG Agenda Number: 715298851
--------------------------------------------------------------------------------------------------------------------------
Security: H15586151
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: CH0360826991
--------------------------------------------------------------------------------------------------------------------------
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 2021 MANAGEMENT REPORT, SEPARATE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF COMET
HOLDING AG AND REPORTS OF THE STATUTORY
AUDITOR
2 APPROPRIATION OF 2021 RETAINED EARNINGS Mgmt For For
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE FROM LIABILITY
4.1 RE-ELECTION OF HEINZ KUNDERT TO THE BOARD Mgmt For For
OF DIRECTORS
4.2 RE-ELECTION OF GIAN-LUCA BONA TO THE BOARD Mgmt For For
OF DIRECTORS
4.3 RE-ELECTION OF MARIEL HOCH TO THE BOARD OF Mgmt For For
DIRECTORS
4.4 RE-ELECTION OF PATRICK JANY TO THE BOARD OF Mgmt For For
DIRECTORS
4.5 RE-ELECTION OF TOSJA ZYWIETZ TO THE BOARD Mgmt For For
OF DIRECTORS
4.6 RE-ELECTION OF HEINZ KUNDERT AS CHAIR OF Mgmt For For
THE BOARD OF DIRECTORS
5 ELECTION OF A NEW MEMBER TO THE BOARD: DR. Mgmt For For
EDELTRAUD LEIBROCK
6.1 RE-ELECTION OF MARIEL HOCH TO THE Mgmt For For
COMPENSATION COMMITTEE
6.2 RE-ELECTION OF GIAN-LUCA BONA TO THE Mgmt For For
COMPENSATION COMMITTEE
7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF PATRICK GLAUSER OF FIDURIA
AG TO SERVE AS INDEPENDENT PROXY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL SHAREHOLDER
MEETING
8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
ELECTION OF ERNST & YOUNG AG AS STATUTORY
AUDITOR FOR FISCAL YEAR 2022
9.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
9.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
9.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE EXECUTIVE COMMITTEE
9.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT FOR 2021
10.1 AUTHORIZED CAPITAL FOR PURPOSES OTHER THAN Mgmt For For
EQUITY COMPENSATION
10.2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
COMPUGEN LTD. Agenda Number: 935482670
--------------------------------------------------------------------------------------------------------------------------
Security: M25722105
Meeting Type: Annual
Meeting Date: 02-Sep-2021
Ticker: CGEN
ISIN: IL0010852080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Paul
Sekhri
1B. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Anat
Cohen-Dayag, Ph.D.
1C. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Eran
Perry
1D. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Gilead
Halevy
1E. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting:
Jean-Pierre Bizzari, M.D.
1F. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Kinneret
Livnat Savitzky, Ph.D.
1G. Re-election of Director to hold office Mgmt For For
until 2022 annual general meeting: Sanford
(Sandy) Zweifach
2. To approve the proposed amendment to the Mgmt For For
form of indemnification undertaking and
exemption and release letters of the
Company and the entrance into such letters
with its incumbent and future Office
Holders (as defined in the Proxy
Statement).
2A. Are you a "controlling shareholder" or do Mgmt For
you have a "personal interest" in Item 2
(as each such term is defined under the
Companies Law)? If you do not vote For=Yes
or Against = NO your vote will not count
for Proposal 2.
3. To re-appoint Kost Forer Gabbay & Kasierer Mgmt For For
(a member of Ernst & Young Global), as the
independent registered public accounting
firm of the Company for the fiscal year
ending December 31, 2021, and until the
next annual general meeting of the
Company's shareholders, and to authorize
the Board of Directors, upon recommendation
of the Audit Committee, to determine the
remuneration of Kost Forer Gabbay &
Kasierer (a member of Ernst & Young
Global), in accordance with the volume and
nature of its services.
--------------------------------------------------------------------------------------------------------------------------
COMTURE CORPORATION Agenda Number: 715717065
--------------------------------------------------------------------------------------------------------------------------
Security: J08611105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3305560009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mukai, Koichi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sawada,
Chihiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Noma, Osamu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamei,
Takahiro
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakatani,
Ryuta
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Dochi, Junko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Akio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura, Seiji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sasaki,
Hitoshi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tsuzuki,
Masayuki
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishihara,
Akira
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Harada, Yutaka
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 715237625
--------------------------------------------------------------------------------------------------------------------------
Security: D15349109
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.40 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FIRST QUARTER OF FISCAL YEAR 2023
6 ELECT SVEN SCHNEIDER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 714910432
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
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
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita, Susumu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hidaka, Yusuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama, Go
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Koichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiotsuki,
Toko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Horiuchi,
Masao
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Tomomi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO.,LTD. Agenda Number: 714503629
--------------------------------------------------------------------------------------------------------------------------
Security: J1012U107
Meeting Type: AGM
Meeting Date: 25-Aug-2021
Ticker:
ISIN: JP3483050005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oga, Shoji Mgmt For For
2.2 Appoint a Director Oga, Masahiko Mgmt For For
2.3 Appoint a Director Omura, Masashi Mgmt For For
2.4 Appoint a Director Kawada, Tomohiro Mgmt For For
2.5 Appoint a Director Fujikawa, Atsushi Mgmt For For
2.6 Appoint a Director Namba, Yoichi Mgmt For For
2.7 Appoint a Director Inoue, Hiroshi Mgmt For For
2.8 Appoint a Director Noda, Naoki Mgmt For For
2.9 Appoint a Director Fukuda, Masahiko Mgmt For For
3 Appoint a Corporate Auditor Muto, Akihito Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kuwahara, Kazunari
--------------------------------------------------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG Agenda Number: 715621670
--------------------------------------------------------------------------------------------------------------------------
Security: D1T3RZ100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: DE000DTR0CK8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2023 UNTIL THE NEXT AGM
6.1 ELECT MICHAEL BROSNAN TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT JACQUES ESCULIER TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT LAURA IPSEN TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT RENATA BRUENGGER TO THE SUPERVISORY Mgmt For For
BOARD
6.6 ELECT JOE KAESER TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY Mgmt For For
BOARD
6.9 ELECT MARIE WIECK TO THE SUPERVISORY BOARD Mgmt For For
6.10 ELECT HARALD WILHELM TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 10 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 10 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
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD Agenda Number: 714977343
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: SGM
Meeting Date: 10-Jan-2022
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE EXTENSION OF MANAGEMENT SERVICES Mgmt For For
AGREEMENT BETWEEN SUBSIDIARY AND GIL AGMON
(SUBSIDIARY'S CEO, CHAIRMAN, DIRECTOR AND
CONTROLLER) AND APPROVE EXTENSION
OFINDEMNIFICATION AGREEMENT AND INCLUSION
IN D&O LIABILITY INSURANCE POLICY TO GIL
AGMON
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 715705351
--------------------------------------------------------------------------------------------------------------------------
Security: J1257Q100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Manabu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Imai, Toshio
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimmura,
Tetsuya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Kazuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukuda,
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
DESCENTE,LTD. Agenda Number: 715689064
--------------------------------------------------------------------------------------------------------------------------
Security: J12138103
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3548800006
--------------------------------------------------------------------------------------------------------------------------
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 Koseki, Shuichi Mgmt For For
3.2 Appoint a Director Shimizu, Motonari Mgmt For For
3.3 Appoint a Director Ogawa, Norio Mgmt For For
3.4 Appoint a Director Azuma, Tomonori Mgmt For For
3.5 Appoint a Director Sato, Seiji Mgmt For For
3.6 Appoint a Director Kasahara, Yasuyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEXERIALS CORPORATION Agenda Number: 715696641
--------------------------------------------------------------------------------------------------------------------------
Security: J1216H100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3548770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shinya,
Yoshihisa
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Satake,
Toshiya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokokura,
Takashi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taguchi,
Satoshi
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935488191
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 30-Sep-2021
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2021. Mgmt For For
O2 Directors' remuneration report 2021. Mgmt For For
O3 Declaration of final dividend. Mgmt For For
O4 Election of Lavanya Chandrashekar Mgmt For For
(Executive committee) as a director.
O5 Election of Valerie Chapoulaud-Floquet Mgmt For For
(Audit, Nomination and Remuneration
Committee) as a director.
O6 Election of Sir John Manzoni (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O7 Election of Ireena Vittal (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O8 Re-election of Melissa Bethell (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O9 Re-election of Javier Ferran (chairman of Mgmt For For
Nomination committee) as a director.
O10 Re-election of Susan Kilsby (Audit, Mgmt For For
Nomination and chairman of Remuneration
Committee) as a director.
O11 Re-election of Lady Mendelsohn (Audit, Mgmt For For
Nomination and Remuneration Committee) as a
director.
O12 Re-election of Ivan Menezes (chairman of Mgmt For For
Executive committee) as a director.
O13 Re-election of Alan Stewart (chairman of Mgmt For For
Audit committee, Nomination and
Remuneration) as a director.
O14 Re-appointment of auditor. Mgmt For For
O15 Remuneration of auditor. Mgmt For For
O16 Authority to make political donations Mgmt For For
and/or to incur political expenditure.
O17 Authority to allot shares. Mgmt For For
S18 Disapplication of pre-emption rights. Mgmt For For
S19 Authority to purchase own ordinary shares. Mgmt For For
S20 Reduced notice of a general meeting other Mgmt For For
than an AGM.
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC Agenda Number: 715274522
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For
SHAREHOLDERS BY THE CHAIR OF THE
REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION
3 TO APPROVE THE FINAL DIVIDEND Mgmt For For
4 TO ELECT KIM KEATING AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT ERIKA PETERMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JOHN BAXTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
15 AUTHORITY TO MAKE POLITICAL DONATIONS TO Mgmt For For
SPECIFIED LIMITS
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For
ALLOTMENTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 TO ADOPT A NEW EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
(ESPP)
20 TO APPROVE AMENDMENTS TO THE DRAX GROUP PLC Mgmt For For
LONG TERM INCENTIVE PLAN
21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For
LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DUSTIN GROUP AB Agenda Number: 714904946
--------------------------------------------------------------------------------------------------------------------------
Security: W2R21A104
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: SE0006625471
--------------------------------------------------------------------------------------------------------------------------
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.A DESIGNATE JACOB WALL AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5.B DESIGNATE TOMAS RISBECKER AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.21 PER SHARE
8.C.1 APPROVE DISCHARGE OF MIA BRUNELL LIVFORS Mgmt For For
8.C.2 APPROVE DISCHARGE OF STINA ANDERSSON Mgmt For For
8.C.3 APPROVE DISCHARGE OF GREGOR BIELER Mgmt For For
8.C.4 APPROVE DISCHARGE OF GUNNEL DUVEBLAD Mgmt For For
8.C.5 APPROVE DISCHARGE OF JOHAN FANT Mgmt For For
8.C.6 APPROVE DISCHARGE OF TOMAS FRANZEN Mgmt For For
8.C.7 APPROVE DISCHARGE OF MATTIAS MIKSHE Mgmt For For
8.C.8 APPROVE DISCHARGE OF MORTEN STRAND Mgmt For For
8.C.9 APPROVE DISCHARGE OF THOMAS EKMAN Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 680,000 FOR CHAIR AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK AND MEETING
FEES; APPROVE REMUNERATION OF AUDITORS
13.1 REELECT MIA BRUNELL LIVFORS AS DIRECTOR Mgmt For For
13.2 REELECT STINA ANDERSSON AS DIRECTOR Mgmt For For
13.3 REELECT GREGOR BIELER AS DIRECTOR Mgmt For For
13.4 REELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt For For
13.5 REELECT JOHAN FANT AS DIRECTOR Mgmt For For
13.6 REELECT TOMAS FRANZEN AS DIRECTOR Mgmt For For
13.7 REELECT MORTEN STRAND AS DIRECTOR Mgmt For For
13.8 ELECT DOLPH WESTERBOS AS NEW DIRECTOR Mgmt For For
14 REELECT MIA LIVFORS AS CHAIRPERSON Mgmt For For
15 REELECT ERNST & YOUNG AS AUDITORS Mgmt For For
16 APPROVE EQUITY PLAN FINANCING Mgmt For For
17 APPROVE WARRANTS AND SYNTHETIC OPTION PLAN Mgmt For For
LTI 2022 FOR KEY EMPLOYEES
18 CLOSE MEETING Non-Voting
CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROPCAR MOBILITY GROUP SA Agenda Number: 715765294
--------------------------------------------------------------------------------------------------------------------------
Security: F36070120
Meeting Type: MIX
Meeting Date: 29-Jun-2022
Ticker:
ISIN: FR0012789949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0608/202206082202569.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754870 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.
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST 2022
3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For
YEAR WHICH SHOWING LOSS AMOUNTING TO EUR
37,487,396.00
4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
5 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST 2021 TO MRS CAROLINE
PAROT, IN HER CAPACITY AS CHAIRWOMAN OF THE
EXECUTIVE COMMITTEE FROM JANUARY 1ST TO
FEBRUARY 26TH 2021
6 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST 2021 TO MR. FABRIZIO
RUGGIERO, IN HIS CAPACITY AS MEMBER OF THE
EXECUTIVE COMMITTEE FROM JANUARY 1ST TO
FEBRUARY 26TH 2021
7 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST 2021 TO MR. OLIVIER
BALDASSARI, IN HIS CAPACITY AS MEMBER OF
THE EXECUTIVE COMMITTEE FROM JANUARY 1ST TO
FEBRUARY 26TH 2021
8 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST 2021 TO MR.
JEAN-PAUL BAILLY, IN HIS CAPACITY AS
CHAIRMAN OF SUPERVISORY BOARD FROM JANUARY
1ST TO FEBRUARY 26TH 2021
9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For
THE REPORT ON CORPORATE GOVERNANCE FOR THE
YEAR ENDED ON DECEMBER 31ST 2021 AND ON
REMUNERATION OF CORPORATE OFFICERS WHO ARE
MEMBERS OF THE SUPERVISORY BOARD FROM
JANUARY 1ST TO FEBRUARY 26TH 2021
10 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST 2021 TO MRS CAROLINE
PAROT, IN HER CAPACITY AS MANAGING DIRECTOR
FROM FEBRUARY 26TH 2021
11 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST 2021 TO MR FABRIZIO
RUGGIERO, IN HIS CAPACITY AS DEPUTY
MANAGING DIRECTOR FROM FEBRUARY 26TH 2021
TO AUGUST 29TH 2021
12 APPROVAL OF THE ITEMS OF REMUNERATION PAID Mgmt For For
OR AWARDED IN RESPECT OF THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST 2021 TO MR ALEXANDRE
DE JUNIAC, IN HIS CAPACITY AS CHAIRMAN OF
BOARD OF DIRECTOR FROM FEBRUARY 26TH 2021
13 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For
THE REPORT ON CORPORATE GOVERNANCE AND
REMUNERATION OF CORPORATE OFFICERS WHO ARE
MEMBERS OF THE BOARD OF DIRECTORS (ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE)
FOR THE YEAR ENDED ON DECEMBER 31ST 2021
14 APPROVAL OF THE REMUNERATION POLICY, WITH Mgmt For For
AN ANNUAL GROSS FIXED AMOUNT OF EUR
575,000.00, TO MRS CAROLINE PAROT IN HER
CAPACITY AS MANAGING DIRECTOR
15 APPROVAL OF THE REMUNERATION POLICY, WITH Mgmt For For
AN ANNUAL GROSS FIXED AMOUNT OF EUR
160,000.00, TO MR ALEXANDRE DE JUNIAC IN
HIS CAPACITY AS CHAIRMAN OF THE BOARD OF
DIRECTORS
16 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
17 AUTHORISATION OF A REPURCHASE PROGRAM BY Mgmt For For
THE COMPANY OF ITS OWN SHARES
18 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR EMISSION, MERGER OR CONTRIBUTION
PREMIUMS
19 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR CONFERRING
RIGHT TO DEBT SECURITIES AND/OR TO ISSUE
OTHER SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
20 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR CONFERRING
RIGHT TO DEBT SECURITIES AND/OR TO ISSUE
OTHER SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC
OFFER
21 DELEGATION TO ISSUE SHARES OR EQUITY Mgmt For For
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR CONFERRING
RIGHT TO DEBT SECURITIES OR TO ISSUE OTHER
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT BY AN OFFER
TO THE PUBLIC REFERRED TO IN ARTICLE
L.411-2 1 MONETARY AND FINANCIAL CODE
22 AUTHORISATION, IN THE EVENT OF THE ISSUE OF Mgmt For For
SHARES OR EQUITY SECURITIES GIVING ACCESS
TO OTHER EQUITY SECURITIES OR GIVING RIGHT
TO DEBT SECURITIES OR OTHER SECURITIES
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITHOUT PREFERENTIAL RIGHT BY
PUBLIC OR PRIVATE PLACEMENT, TO FIX THE
ISSUE PRICE UP TO 10% OF THE SHARE CAPITAL
PER YEAR
23 DELEGATION OF AUTHORITY TO BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
OR EQUITY SECURITIES GIVING ACCESS TO OTHER
EQUITY SECURITIES OR GIVING RIGHT TO DEBT
SECURITIES OR OTHER SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED IN
THE EVENT OF CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
24 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OF THE
COMPANY OR CONFERRING RIGHT TO DEBT
SECURITIES OR TO ISSUE OTHER SECURITIES
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND TO THE COMPANY
25 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OR EQUITY SECURITIES GIVING
ACCESS TO OTHER EQUITY SECURITIES OF THE
COMPANY OR CONFERRING RIGHT TO DEBT
SECURITIES OR TO ISSUE OTHER SECURITIES
GIVING ACCESS TO EQUITY SECURITIES TO BE
ISSUED WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT TO A CLASS OF PERSONS IN AN EQUITY
LINE TRANSACTION
26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO EXEMPT CORPORATE OFFICERS AND
EMPLOYEES OF THE GROUP FROM THE RIGHT OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
27 DELEGATION OF JURISDICTION TO THE BOARD OF Mgmt For For
DIRECTORS OF THE EFFECT OF INCREASING SHARE
CAPITAL BY ISSUING SHARES AND/OR OTHER
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN, WITH THE ABOLITION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT FOR THE
BENEFIT OF THE LATTER
28 DELEGATION OF COMPETENCE TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL WITH
ELIMINATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS, ISSUED SECURITIES
BEING RESERVED FOR CATEGORIES OF
BENEFICIARIES IN AN EMPLOYEE SHAREHOLDING
TRANSACTION
29 OVERALL LIMITATIONS ON EMISSIONS UNDER THE Mgmt For For
19TH TO 28TH RESOLUTIONS
30 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLING SHARES
PURCHASED UNDER SHARE REPURCHASE PROGRAMS
31 CHANGE IN THE METHOD OF ADMINISTRATION OF Mgmt For For
THE COMPANY BY ADOPTING THE FORM OF PUBLIC
LIMITED LIABILITY COMPANY WITH EXECUTIVE
BOARD AND SUPERVISORY BOARD
32 ADOPTION OF THE NEW BYLAWS SUBJECT TO THE Mgmt For For
ADOPTION OF THE 31ST RESOLUTION ON THE
CHANGE OF THE METHOD OF ADMINISTRATION AND
MANAGEMENT OF THE COMPANY BY ADOPTING A
GOVERNANCE STRUCTURE WITH EXECUTIVE BOARD
AND SUPERVISORY BOARD
33 APPOINTMENT OF MR ALEXANDRE DE JUNIAC AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
34 APPOINTMENT OF MR CARL LEAVER AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
35 APPOINTMENT OF MR SIMON FRANKS AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
36 APPOINTMENT OF MRS MARTINE GEROW AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
37 APPOINTMENT OF MRS CAROL SIROU AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
38 APPOINTMENT OF MRS SYLVIE VEILLEUX AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
39 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022
40 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE OTHER MEMBERS OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2022
41 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2022
42 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE OTHER MEMBERS OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022
43 POWERS TO ACCOMPLISH LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 715572017
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
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/2022/0429/2022042901440.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0429/2022042901394.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 ADOPT THE AUDITED ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For
HK10 CENTS (US1.28 CENTS) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-APPOINT ERNST AND YOUNG AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OR THE AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
4.I TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY FOR A FIXED TERM OF
APPROXIMATELY THREE YEARS, COMMENCING ON
THE DATE OF THE AGM AND EXPIRING AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN THE THIRD YEAR
FOLLOWING THE YEAR OF HIS RE-ELECTION
(BEING 2025) (THE FIXED 3-YEAR TERM)
4.II TO RE-ELECT PROF. EDWARD K.Y. CHEN (WHO HAS Mgmt For For
SERVED MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM
4.III TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE Mgmt For For
(WHO HAS SERVED MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM
4.IV TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2023)
5 TO AUTHORIZE THE BOARD OR THE REMUNERATION Mgmt For For
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANYS BYE-LAWS, AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD 7,000
(EQUIVALENT TO APPROXIMATELY HKD54,600) FOR
EACH MEETING OF THE BOARD (WHICH HE OR SHE
ATTENDS IN PERSON OR BY TELEPHONE OR VIDEO
CONFERENCE CALL) AND EACH GENERAL MEETING
OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN
PERSON); AND THE SUM OF USD6,000
(EQUIVALENT TO APPROXIMATELY HKD46,800) FOR
EACH MEETING OF THE BOARD COMMITTEES (WHICH
HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE
OR VIDEO CONFERENCE CALL)
6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANYS TOTAL NUMBER OF SHARES IN
ISSUE AND AT A DISCOUNT OF NOT MORE THAN
10% TO THE BENCHMARKED PRICE, AS DESCRIBED
IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ISSUED SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANYS TOTAL
NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
THE AGM NOTICE
9 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt For For
SCHEME OF THE COMPANY IN THE FORM OF THE
DOCUMENT MARKED A AND PRODUCED TO THE AGM
AS THE NEW SHARE OPTION SCHEME OF THE
COMPANY
10 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For
THE COMPANY IN THE FORM OF THE DOCUMENT
MARKED B-1 AND PRODUCED TO THE AGM
11 TO APPROVE AND ADOPT THE NEW MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY IN THE FORM OF
THE DOCUMENT MARKED B-2 AND PRODUCED TO THE
AGM
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG Agenda Number: 715254025
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL STATEMENTS, AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 BUSINESS YEAR AND RECEIPT OF THE
REPORTS OF THE STATUTORY AUDITOR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS: Mgmt For For
DIVIDEND OF CHF 25.00 PER SHARE
4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt For For
BUYBACK PROGRAM AND CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION
5.1 APPROVAL OF REMUNERATION: CONSULTATIVE VOTE Mgmt For For
ON THE 2021 REMUNERATION REPORT
5.2 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM TOTAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2023
5.3 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE
BOARD FOR 2023
5.4 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
VARIABLE REMUNERATION OF THE EXECUTIVE
BOARD FOR 2021
5.5 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM VARIABLE LONG-TERM REMUNERATION OF
THE EXECUTIVE BOARD FOR 2022 (ALLOCATION OF
REVERSIONARY SUBSCRIPTION RIGHTS)
6.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt For For
EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
6.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.6 ELECTION OF JENS FANKHANEL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.7 ELECTION OF DR. EVELINE SAUPPER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
7.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
8 ELECTION OF THE STATUTORY AUDITOR: KPMG LTD Mgmt For For
9 THE BOARD OF DIRECTORS PROPOSES THAT RENE Mgmt For For
PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN
ZUG, BE RE-ELECTED AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
FORTNOX AB Agenda Number: 715210833
--------------------------------------------------------------------------------------------------------------------------
Security: W3841J233
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: SE0017161243
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE CEO'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.08 PER SHARE
9.C.1 APPROVE DISCHARGE OF OLOF HALLRUP Mgmt For For
9.C.2 APPROVE DISCHARGE OF ANDREAS KEMI Mgmt For For
9.C.3 APPROVE DISCHARGE OF ANNA FRICK Mgmt For For
9.C.4 APPROVE DISCHARGE OF LENA GLADER Mgmt For For
9.C.5 APPROVE DISCHARGE OF MAGNUS GUDEHN Mgmt For For
9.C.6 APPROVE DISCHARGE OF PER BERTLAND Mgmt For For
9.C.7 APPROVE DISCHARGE OF TUVA PALM Mgmt For For
9.C.8 APPROVE DISCHARGE OF TOMMY EKLUND Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 700,000 TO CHAIRMAN AND
300,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT ANNA FRICK AS DIRECTOR Mgmt For For
12.2 REELECT MAGNUS GUDEHN AS DIRECTOR Mgmt For For
12.3 REELECT OLOF HALLRUP AS DIRECTOR Mgmt For For
12.4 REELECT OLOF HALLRUP AS BOARD CHAIR Mgmt For For
12.5 REELECT LENA GLADER AS DIRECTOR Mgmt For For
12.6 REELECT PER BERTLAND AS DIRECTOR Mgmt For For
12.7 RATIFY KPMG AS AUDITORS Mgmt For For
13 AUTHORIZE CHAIRMAN OF THE BOARD AND Mgmt For For
REPRESENTATIVES OF THREE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
17 CLOSE MEETING Non-Voting
CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FUJITEC CO.,LTD. Agenda Number: 715710908
--------------------------------------------------------------------------------------------------------------------------
Security: J15414113
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3818800009
--------------------------------------------------------------------------------------------------------------------------
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: Approve Minor Revisions Mgmt For For
4 Amend Articles to: Amend the Articles Mgmt For For
Related to Substitute Corporate Auditors
5.1 Appoint a Director Uchiyama, Takakazu Mgmt For For
5.2 Appoint a Director Okada, Takao Mgmt For For
5.3 Appoint a Director Asano, Takashi Mgmt For For
5.4 Appoint a Director Tsuchihata, Masashi Mgmt For For
5.5 Appoint a Director Sugita, Nobuki Mgmt For For
5.6 Appoint a Director Yamazoe, Shigeru Mgmt For For
5.7 Appoint a Director Endo, Kunio Mgmt For For
5.8 Appoint a Director Indo, Mami Mgmt For For
5.9 Appoint a Director Mishina, Kazuhiro Mgmt For For
5.10 Appoint a Director Oishi, Kaori Mgmt For For
6 Appoint a Corporate Auditor Yamasaki, Mgmt For For
Yoshiyuki
7 Appoint a Substitute Corporate Auditor Mgmt For For
Igaki, Takeharu
8 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 714982483
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For
5 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt For For
6 RE-ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For
7 RE-ELECT MARK BROOKER AS DIRECTOR Mgmt For For
8 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt For For
9 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt For For
10 ELECT PENNY LADKIN-BRAND AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For
12 ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 16 DEC 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 16 DEC 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
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 715638170
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 31-May-2022
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201585.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736129 DUE TO RECEIVED ADDITION
OF RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF NET INCOME FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For
SUBJECT TO ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTION OF CATHERINE Mgmt For For
RONGE AS DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF FLORENCE Mgmt For For
FOUQUET AS DIRECTOR
7 APPOINTMENT OF PASCAL MACIOCE AS DIRECTOR Mgmt For For
8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt For For
BERTEROTTI RE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AS STATUTORY AUDITOR
10 REAPPOINTMENT OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
11 APPROVAL OF THE INFORMATION STIPULATED IN Mgmt For For
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE PROVIDED IN THE CORPORATE
GOVERNANCE REPORT
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPOSING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE 2021 FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME YEAR TO PHILIPPE
BERTEROTTI RE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE 2022 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT TRANSACTIONS ON THE
COMPANY'S SHARES
16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 24 MONTHS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR FUTURE
FREE SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR TO SOME OF THEM
18 APPOINTMENT OF MR. ANTOINE ROSTAND AS Mgmt For For
DIRECTOR
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND CITY PROPERTIES S.A. Agenda Number: 715713322
--------------------------------------------------------------------------------------------------------------------------
Security: L4459Y100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: LU0775917882
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN RESPECT OF THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS GROUP FOR
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2021
2 PRESENTATION OF THE REPORTS OF THE Non-Voting
INDEPENDENT AUDITOR OF THE COMPANY IN
RESPECT OF THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021
3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
STATUTORY FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2021 IN THEIR ENTIRETY
4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For
THE MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR OF THE COMPANY, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2021 IN THEIR
ENTIRETY
5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For
THE STATUTORY NET PROFIT OF THE COMPANY IN
THE AMOUNT OF EUR 9,126,907 FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
AND RESOLVES TO CARRY IT FORWARD TO THE
NEXT FINANCIAL YEAR
6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO EACH OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
7 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
MANDATE OF KPMG LUXEMBOURG SA, SOCIETE
ANONYME, HAVING ITS REGISTERED OFFICE AT
39, AVENUE JOHN F. KENNEDY, L-1855
LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG,
REGISTERED WITH THE RCSL UNDER NUMBER
B149133, AS INDEPENDENT AUDITOR OF THE
COMPANY IN RELATION TO THE STATUTORY
FINANCIAL STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR A TERM WHICH WILL
EXPIRE AT THE END OF THE ANNUAL GENERAL
MEETING OF THE SHAREHOLDERS OF THE COMPANY
CALLED TO APPROVE THE STATUTORY FINANCIAL
STATEMENTS OF THE COMPANY AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS GROUP FOR THE FINANCIAL
YEAR ENDING ON 31 DECEMBER 2022
8 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For
THE BOARD OF DIRECTORS, RESOLVES TO APPROVE
THE DISTRIBUTION OF A DIVIDEND FROM THE
SHARE PREMIUM ACCOUNT OF THE COMPANY
RELATING TO THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2021 IN THE AMOUNT OF EUR 0.8340
(GROSS) PER SHARE FOR THE HOLDERS OF RECORD
IN THE SECURITY SETTLEMENT SYSTEMS ON 1
JULY 2022
9 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt For For
NON-BINDING BASIS THE REMUNERATION REPORT
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2021 IN ITS ENTIRETY
--------------------------------------------------------------------------------------------------------------------------
GRAND CITY PROPERTIES S.A. Agenda Number: 715721569
--------------------------------------------------------------------------------------------------------------------------
Security: L4459Y100
Meeting Type: EGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: LU0775917882
--------------------------------------------------------------------------------------------------------------------------
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 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 ASSISTANC
1 APPROVE NEW AUTHORISED SHARE CAPITAL, GRANT Mgmt For For
BOARD AUTHORITY TO EXCLUDE PRE-EMPTIVE
RIGHTS AND AMEND ARTICLE 5.2 OF THE
ARTICLES OF ASSOCIATION
2 APPROVE SPECIAL AUTHORISED SHARE CAPITAL, Mgmt For For
GRANT BOARD AUTHORITY TO EXCLUDE
PRE-EMPTIVE RIGHTS AND AMEND ARTICLE 5.3 OF
THE ARTICLES OF ASSOCIATION
3 AMEND ARTICLE 8 PARAGRAPH 1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GRENERGY RENOVABLES S.A Agenda Number: 715426169
--------------------------------------------------------------------------------------------------------------------------
Security: E5R20V102
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: ES0105079000
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 AMEND ARTICLE 2 RE: CORPORATE PURPOSE Mgmt For For
6 APPOINT ERNST YOUNG AS AUDITOR Mgmt For For
7 AMEND REMUNERATION POLICY FOR FY 2022 Mgmt For For
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION OF EXECUTIVE DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY FOR FY 2023, Mgmt For For
2024 AND 2025
12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
14 APPROVE MINUTES OF MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA Agenda Number: 715205616
--------------------------------------------------------------------------------------------------------------------------
Security: E5701Q116
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ES0116920333
--------------------------------------------------------------------------------------------------------------------------
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, AS THE CASE MAY Mgmt For For
BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND
MANAGEMENT REPORT FOR THE 2021 FISCAL YEAR
2 DISTRIBUTION OF THE RESULTS FOR THE 2021 Mgmt For For
FISCAL YEAR
3.1 ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT Mgmt For For
REPORT OF THE CONSOLIDATED GROUP:
EXAMINATION AND APPROVAL, AS THE CASE MAY
BE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT
REPORT OF THE CONSOLIDATED GROUP
CORRESPONDING TO THE 2021 FINANCIAL YEAR
3.2 ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT Mgmt For For
REPORT OF THE CONSOLIDATED GROUP: REVIEW
AND APPROVAL, AS THE CASE MAY BE, OF THE
STATEMENT OF NON-FINANCIAL INFORMATION
INCLUDED IN THE SUSTAINABILITY REPORT
DOCUMENT STATEMENT OF NON-FINANCIAL
INFORMATION AS PART OF THE CONSOLIDATED
GROUP MANAGEMENT REPORT FOR THE 2021
FINANCIAL YEAR
4 APPROVAL, IF APPLICABLE, OF THE MANAGEMENT Mgmt For For
OF THE BOARD OF DIRECTORS DURING THE 2021
FINANCIAL YEAR
5 EXTENSION OF THE APPOINTMENT OF THE Mgmt For For
AUDITORS OF THE COMPANY AND OF THE
CONSOLIDATED GROUP FOR THE FISCAL YEAR 2022
6 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For
7 ACKNOWLEDGEMENT OF THE RESIGNATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8.1 APPOINTMENT AND, IF NECESSARY, RE-ELECTION Mgmt For For
OF DIRECTORS: RE-ELECTION AND, IF
NECESSARY, APPOINTMENT OF MR. HUGO SERRA
CALDERON AS EXECUTIVE DIRECTOR
8.2 APPOINTMENT AND, IF NECESSARY, RE-ELECTION Mgmt For For
OF DIRECTORS: APPOINTMENT OF MR. ALVARO
JUNCADELLA DE PALLEJA AS PROPRIETARY
DIRECTOR
8.3 APPOINTMENT AND, IF NECESSARY, RE-ELECTION Mgmt For For
OF DIRECTORS: APPOINTMENT OF BEATRIZ MOLINS
DOMINGO AS INDEPENDENT DIRECTOR
9 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
10 INFORMATION TO THE GENERAL MEETING ON THE Mgmt For For
MODIFICATION OF ARTICLES
1,2,3,4,5,6,7,8,9,10,11,15,16,17,19,22,27,2
8,30,31 AND 37 OF THE REGULATIONS OF THE
BOARD OF DIRECTORS
11 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
12.1 REMUNERATION OF THE BOARD OF DIRECTORS: TO Mgmt For For
APPROVE THE AMOUNT OF THE FIXED
REMUNERATION OF THE BOARD OF DIRECTORS FOR
THE FISCAL YEAR 2022
12.2 REMUNERATION OF THE BOARD OF DIRECTORS: TO Mgmt For For
APPROVE THE PER DIEMS FOR ATTENDANCE TO
MEETINGS OF THE BOARD OF DIRECTORS FOR THE
2022 FISCAL YEAR
12.3 REMUNERATION OF THE BOARD OF DIRECTORS: TO Mgmt For For
APPROVE THE MAXIMUM ANNUAL AMOUNT OF THE
REMUNERATION FOR ALL THE DIRECTORS, IN
THEIR CONDITIONS AS SUCH, FOR THE 2022
FINANCIAL YEAR
13 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE 2021 FINANCIAL YEAR TO
THE CONSULTATIVE VOTE OF THE GENERAL
SHAREHOLDERS' MEETING
14 DISTRIBUTION OF RESERVES. DELEGATION TO THE Mgmt For For
BOARD OF DIRECTORS TO DETERMINE THE AMOUNT
AND DATE OF DISTRIBUTION, WITH EXPRESS
AUTHORITY NOT TO DISTRIBUTE
15 DELEGATION OF POWERS TO FORMALIZE, EXECUTE Mgmt For For
AND REGISTER THE RESOLUTIONS ADOPTED FOR
THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP Agenda Number: 715248642
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR MUN HYO EUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 715199394
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIOKI E.E.CORPORATION Agenda Number: 715157877
--------------------------------------------------------------------------------------------------------------------------
Security: J19635101
Meeting Type: AGM
Meeting Date: 25-Feb-2022
Ticker:
ISIN: JP3783200003
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Ono, Toshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 715711330
--------------------------------------------------------------------------------------------------------------------------
Security: J2076M106
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3791200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Aoki, Miho Mgmt For For
1.2 Appoint a Director Izumoto, Sayoko Mgmt For For
1.3 Appoint a Director Urano, Mitsudo Mgmt For For
1.4 Appoint a Director Nishijima, Takashi Mgmt For For
1.5 Appoint a Director Maruta, Hiroshi Mgmt For For
1.6 Appoint a Director Watanabe, Hajime Mgmt For For
1.7 Appoint a Director Takagi, Hiroaki Mgmt For For
1.8 Appoint a Director Nakatani, Yasuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 715473598
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2021
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3 TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LINCOLN K. K. LEONG AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO FIX THE DIRECTORS' FEES Mgmt For For
9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG Agenda Number: 715424583
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND CORPORATE PURPOSE Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD Agenda Number: 715186272
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HWANG JUN HA Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: JEONG MUN GI Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR NOMINEE: JEONG MUN GI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ID LOGISTICS GROUP Agenda Number: 715544943
--------------------------------------------------------------------------------------------------------------------------
Security: F50685100
Meeting Type: MIX
Meeting Date: 31-May-2022
Ticker:
ISIN: FR0010929125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST
2021 WHICH SHOW NET INCOME FOR THE PERIOD
OF EUR 767,452.00 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES FOR EUR
86,428.00
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW
NET INCOME (GROUP SHARE) FOR THE PERIOD OF
EUR 33,132,209.00
3 ALLOCATION OF THE RESULT FOR SAID FISCAL Mgmt For For
YEAR
4 ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW Mgmt For For
AGREEMENT IN THE STATUTORY AUDITORS'
SPECIAL REPORT ON REGULATED AGREEMENTS
5 RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES Mgmt For For
AS STATUTORY AUDITOR FOR A 6 YEAR PERIOD
6 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For
BEAS AS ALTERNATE AUDITOR AND DECISION NOT
TO RE-APPOINT BEAS OR APPOINT A SUCCESSOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For
HEMAR AS DIRECTOR FOR A 3 YEAR PERIOD
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
CHRISTOPHE SATIN AS DIRECTOR FOR A 3 YEAR
PERIOD
9 RENEWAL OF THE TERM OF OFFICE OF COMETE Mgmt For For
COMPANY AS DIRECTOR FOR A 3 YEAR PERIOD
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
ARTICLE L.22-10-8-2 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DEPUTY MANAGING DIRECTOR IN ACCORDANCE WITH
ARTICLE L.22-10-8-2 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS IN ACCORDANCE WITH ARTICLE
L.22-10-8-2 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ITEMS PAID OR Mgmt For For
GRANTED TO THE CORPORATE OFFICERS FOR SAID
FISCAL YEAR IN ACCORDANCE WITH ARTICLE L.
22 -10-34-1 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ITEMS PAID OR Mgmt For For
GRANTED TO MR. ERIC HEMAR AS CHIEF
EXECUTIVE OFFICER DURING SAID FISCAL YEAR
15 APPROVAL OF THE COMPENSATION ITEMS PAID OR Mgmt For For
GRANTED TO MR. CHRISTOPHE SATIN AS DEPUTY
MANAGING DIRECTOR DURING SAID FISCAL YEAR
16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS TO EUR 150,000.00
17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO HAVE THE COMPANY BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
FOR A MAXIMUM AMOUNT OF EUR 340,579,200.00
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND-OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR GIVING ENTITLEMENT TO DEBT
SECURITIES AND-OR SECURITIES GIVING ACCESS
TO EQUITY SECURITIES TO BE ISSUED, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF A CATEGORY OF
BENEFICIARIES
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE ISSUE AMOUNT IN
THE EVENT OF OVERSUBSCRIPTION
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND-OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF
A COMPANY SAVINGS PLAN IN ACCORDANCE WITH
ARTICLE L. 3332-18 ET SEQ. OF THE FRENCH
LABOUR CODE
22 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE OPTIONS AND-OR
WARRANTS ON THE COMPANY'S SHARES TO
EMPLOYEES (AND-OR CERTAIN CORPORATE
OFFICERS)
23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN ALLOCATION OF
EXISTING OR FUTURE SHARES OF THE COMPANY
FREE OF CHARGE IN FAVOUR OF EMPLOYEES
(AND-OR CERTAIN CORPORATE OFFICERS)
24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE EQUITY WARRANTS 'BSA',
WARRANTS TO SUBSCRIBE FOR AND-OR PURCHASE
NEW AND-OR EXISTING SHARES 'BSAANE' AND-OR
REDEEMABLE WARRANTS TO SUBSCRIBE FOR AND-OR
PURCHASE NEW AND/OR EXISTING SHARES
'BSAAR', WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT IN FAVOUR OF A CATEGORY OF PERSONS
25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BRING THE COMPANY BYLAWS INTO
COMPLIANCE WITH STATUTORY AND REGULATORY
PROVISIONS
26 HARMONISATION OF ARTICLE 9-5 'SECURITIES Mgmt For For
FORM AND REGISTRATION - IDENTIFICATION OF
OWNERS' OF THE BYLAWS TO COMPLY WITH THE
PROVISIONS REGARDING THE PROCEDURE FOR
IDENTIFICATION OF SHAREHOLDERS
27 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://fr.ftp.opendatasoft.com/datadi
la/JO/BALO/pdf/2022/0425/202204252201037.pdf
--------------------------------------------------------------------------------------------------------------------------
IMMUTEP LTD Agenda Number: 935515049
--------------------------------------------------------------------------------------------------------------------------
Security: 45257L108
Meeting Type: Annual
Meeting Date: 26-Nov-2021
Ticker: IMMP
ISIN: US45257L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of Remuneration Report. Mgmt For For
2. Re-election of Director - Dr Russell Mgmt For For
Howard.
3. Ratification of previous Share issue. Mgmt For For
4. Approval of grant of performance rights to Mgmt For For
Dr Russell Howard.
5. Approval of the use of performance rights Mgmt For For
and/or options under the Company's
Executive Incentive Plan.
6. Approval of grant of performance rights to Mgmt For For
Mr Marc Voigt.
7. Approval of Amendment to Constitution. Mgmt For For
8. Approval of Proportional Takeover Mgmt For For
Provisions.
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG Agenda Number: 715221874
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
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 DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 17.90 PER SHARE AND CHF 3.10 PER
SHARE FROM LEGAL RESERVES FROM CAPITAL
CONTRIBUTIONS
4.1 REELECT BEAT LUETHI AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.2 REELECT RICHARD FISCHER AS DIRECTOR Mgmt For For
4.3 REELECT VANESSA FREY AS DIRECTOR Mgmt For For
4.4 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt For For
4.5 REELECT RETO SUTER AS DIRECTOR Mgmt For For
4.6 REAPPOINT RICHARD FISCHER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.7 REAPPOINT BEAT SIEGRIST AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.8 REAPPOINT RETO SUTER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE BAUR HUERLIMANN AG AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 800,000
9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
INTERROLL HOLDING SA Agenda Number: 715441298
--------------------------------------------------------------------------------------------------------------------------
Security: H4247Q117
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: CH0006372897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2021,
AUDITORS REPORT
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND GROUP MANAGEMENT
4.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For
MANAGEMENT
5.1 RE-ELECTION OF MR. PAUL ZUMBUEHL AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF MR. STEFANO MERCORIO AS Mgmt For For
BOARD OF DIRECTOR
5.3 RE-ELECTION OF MR. INGO SPECHT AS BOARD OF Mgmt For For
DIRECTOR
5.4 RE-ELECTION OF DR. ELENA CORTONA AS BOARD Mgmt For For
OF DIRECTOR
5.5 RE-ELECTION OF MR. MARKUS ASCH AS BOARD OF Mgmt For For
DIRECTOR
5.6 RE-ELECTION OF MS. SUSANNE SCHREIBER AS Mgmt For For
BOARD OF DIRECTOR
6.1 ELECTIONS TO THE REMUNERATION COMMITTEE: Mgmt For For
NEW ELECTION OF MR. MARKUS ASCH
6.2 ELECTIONS TO THE REMUNERATION COMMITTEE: Mgmt For For
RE-ELECTION OF MR. STEFANO MERCORIO
7 RE-ELECTION OF PRICEWATERHOUSECOOPERS, AS Mgmt For For
AUDITOR
8 RE-ELECTION OF MR. FRANCESCO ADAMI, MAG Mgmt For For
LEGIS SA, LUGANO AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
INTERSHOP HOLDING AG Agenda Number: 715252336
--------------------------------------------------------------------------------------------------------------------------
Security: H42507261
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: CH0273774791
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.2 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
1.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 25.00 PER SHARE
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 400,000
3.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.7 MILLION
4.1.A REELECT ERNST SCHAUFELBERGER AS DIRECTOR Mgmt For For
4.1.B REELECT KURT RITZ AS DIRECTOR Mgmt For For
4.1.C ELECT CHRISTOPH NATER AS DIRECTOR Mgmt For For
4.2 ELECT ERNST SCHAUFELBERGER AS BOARD Mgmt For For
CHAIRMAN
4.3.A REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.B REAPPOINT KURT RITZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.C APPOINT CHRISTOPH NATER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.4 DESIGNATE BFMS RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 714658575
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: AGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.a RESOLUTIONS RELATED TO RESERVES: Mgmt For For
DISTRIBUTION OF PART OF THE EXTRAORDINARY
RESERVE BASED ON 2020 RESULTS
O.1.b RESOLUTIONS RELATED TO RESERVES: TO APPLY A Mgmt For For
TAX SUSPENSION CONSTRAINT ON PART OF THE
SHARE PREMIUM RESERVE, UPON THE FISCAL
REALIGNMENT OF CERTAIN INTANGIBLE ASSETS
CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CORPORATION LTD Agenda Number: 715307220
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: OGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 REVIEW OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
CPA FIRM AS COMPANY AUDITING ACCOUNTANTS
AND AUTHORIZATION OF COMPANY BOARD TO
DETERMINE ITS COMPENSATION
3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
AVIAD KAUFMAN, BOARD CHAIRMAN
3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
AMNON LION
3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
YAIR CASPI
3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
TALI BELLISH-MICHAUD, INDEPENDENT DIRECTOR
3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
VICTOR SHOHET, INDEPENDENT DIRECTOR
3.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
RUTH SOLOMON
4 GRANT OF AN INDEMNIFICATION UNDERTAKING Mgmt For For
INSTRUMENT TO MS. RUTH SOLOMON
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 714718078
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112
Meeting Type: OGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN Mgmt For For
THE CAPITAL OF THE COMPANY BE SUB-DIVIDED
INTO FIVE ORDINARY SHARES OF 0.05 PENCE
EACH
CMMT 06 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 714846740
--------------------------------------------------------------------------------------------------------------------------
Security: G5144Y112
Meeting Type: OGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: GB00BYX91H57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN Mgmt For For
THE CAPITAL OF THE COMPANY BE SUB-DIVIDED
INTO FIVE ORDINARY SHARES OF 0.05 PENCE
EACH
CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KANEMATSU CORPORATION Agenda Number: 715748111
--------------------------------------------------------------------------------------------------------------------------
Security: J29868106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3217100001
--------------------------------------------------------------------------------------------------------------------------
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 Tanigawa, Kaoru Mgmt For For
2.2 Appoint a Director Miyabe, Yoshiya Mgmt For For
2.3 Appoint a Director Tsutano, Tetsuro Mgmt For For
2.4 Appoint a Director Masutani, Shuji Mgmt For For
2.5 Appoint a Director Tahara, Yuko Mgmt For For
2.6 Appoint a Director Tanaka, Kazuhiro Mgmt For For
2.7 Appoint a Director Sasa, Hiroyuki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Akamatsu, Ikuko
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
KENON HOLDINGS LTD Agenda Number: 715573095
--------------------------------------------------------------------------------------------------------------------------
Security: Y46717107
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: SG9999012629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RE-ELECTION OF DIRECTOR: DUCAU Mgmt For For
1.B RE-ELECTION OF DIRECTOR: BONNIER Mgmt For For
1.C RE-ELECTION OF DIRECTOR: CHARNEY Mgmt For For
1.D RE-ELECTION OF DIRECTOR: COHEN Mgmt For For
1.E RE-ELECTION OF DIRECTOR: FINE Mgmt For For
1.F RE-ELECTION OF DIRECTOR: FOO Mgmt For For
1.G RE-ELECTION OF DIRECTOR: KAUFMAN Mgmt For For
1.H RE-ELECTION OF DIRECTOR: SEN Mgmt For For
2 RE-APPOINTMENT OF STATUTORY AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR ENDING DECEMBER 31, 2022 AND
AUTHORIZATION OF OUR DIRECTORS (WHICH MAY
ACT THROUGH THE AUDIT COMMITTEE) TO FIX
THEIR REMUNERATION
3 TO AUTHORIZE THE ORDINARY SHARE ISSUANCES Mgmt For For
4 TO AUTHORIZE THE GRANT OF AWARDS UNDER THE Mgmt For For
KENON HOLDINGS LTD. SHARE INCENTIVE PLAN
2014 AND/OR OPTIONS UNDER THE KENON
HOLDINGS LTD. SHARE OPTION PLAN 2014 AND
THE ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES
5 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE AUTHORIZATION
6 TO APPROVE THE CAPITAL REDUCTION IN RESPECT Mgmt For For
OF THE DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 715277566
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
03C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
03D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
03E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
03F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE Mgmt For For
REPORT
06 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt For For
REMUNERATION
07 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
08 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
09 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
11 PURCHASE OF COMPANY SHARES Mgmt For For
12 RE-ISSUE OF TREASURY SHARES Mgmt For For
13 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For
14 DAYS' NOTICE
14 TO AMEND THE KINGSPAN GROUP PLC 2017 Mgmt For For
PERFORMANCE SHARE PLAN
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 APR 2022 TO 25 APR 2022, ADDITION OF
COMMENT, DELETION OF COMMENT AND CHANGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP Agenda Number: 714497787
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF A NON-PERMANENT AUDIT COMMITTEE Mgmt For For
MEMBER
--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935474178
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Annual
Meeting Date: 12-Aug-2021
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect Mr. Yuval Cohen for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2024 and
until his successor is duly elected and
qualified.
1B. To re-elect Mr. Stephen Nigro for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2024 and
until her successor is duly elected and
qualified.
1C. To re-elect Mr. Ronen Samuel for a Mgmt For For
three-year term as a Class III director of
the Company, until the Company's annual
general meeting of shareholders in 2024 and
until his successor is duly elected and
qualified.
2. Approval of an amendment to the Company's Mgmt For For
Articles of Association (the "Articles")
that sets the forums for adjudication of
disputes under the Articles.
3. Re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting
firm, a member firm of Ernst & Young
Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2021 and until the
Company's 2022 annual general meeting of
shareholders, and to authorize the
Company's board of directors (or the audit
committee thereof) to fix such accounting
firm's annual compensation.
--------------------------------------------------------------------------------------------------------------------------
KURA SUSHI,INC. Agenda Number: 715037304
--------------------------------------------------------------------------------------------------------------------------
Security: J36942100
Meeting Type: AGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: JP3268200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Kunihiko
1.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka, Makoto
1.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hisamune,
Hiroyuki
1.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Norihito
1.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Setsuko
1.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Kyoichi
1.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Hiroyuki
2 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
3 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
L E LUNDBERGFOERETAGEN AB Agenda Number: 715230796
--------------------------------------------------------------------------------------------------------------------------
Security: W54114108
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0000108847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 09 MAR 2022: AN ABSTAIN VOTE CAN HAVE THE Non-Voting
SAME EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRES APPROVAL FROM THE MAJORITY
OF PARTICIPANTS TO PASS A RESOLUTION
CMMT 09 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
BENEFICIAL OWNER DETAILS AS PROVIDED BY
YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE
BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE
OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION
CMMT 09 MAR 2022: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF ATTORNEY (POA) IS REQUIRED TO
LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY
BE REJECTED
CMMT 09 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2.A ELECTION OF ONE OR TWO OFFICER TO VERIFY Non-Voting
THE MINUTES: CARINA SILBERG, ALECTA
2.B ELECTION OF ONE OR TWO OFFICER TO VERIFY Non-Voting
THE MINUTES: ERIK BRANDSTROM, SPILTAN
FONDER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGEND Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AND THE CONSOLIDATED
ACCOUNTS AND AUDITORS' REPORT ON THE
CONSOLIDATED ACCOUNTS
6.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting
THE LEVEL OF COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION OF SENIOR EXECUTIVES
ADOPTED BY THE ANNUAL GENERAL MEETING
7.A DECISION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
7.B.1 DECISION REGARDING DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTOR AND THE PRESIDENT FROM PERSONAL
LIABILITY: MATS GULDBRAND (CHAIRMAN)
7.B.2 DECISION REGARDING DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTOR AND THE PRESIDENT FROM PERSONAL
LIABILITY: CARL BENNET (BOARD MEMBER)
7.B.3 DECISION REGARDING DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTOR AND THE PRESIDENT FROM PERSONAL
LIABILITY: LILIAN FOSSUM BINER (BOARD
MEMBER)
7.B.4 DECISION REGARDING DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTOR AND THE PRESIDENT FROM PERSONAL
LIABILITY: LOUISE LINDH (BOARD MEMBER)
7.B.5 DECISION REGARDING DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTOR AND THE PRESIDENT FROM PERSONAL
LIABILITY: FREDRIK LUNDBERG (BOARD MEMBER
AND PRESIDENT)
7.B.6 DECISION REGARDING DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTOR AND THE PRESIDENT FROM PERSONAL
LIABILITY: KATARINA MARTINSON (BOARD
MEMBER)
7.B.7 DECISION REGARDING DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTOR AND THE PRESIDENT FROM PERSONAL
LIABILITY: STEN PETERSON (BOARD MEMBER)
7.B.8 DECISION REGARDING DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTOR AND THE PRESIDENT FROM PERSONAL
LIABILITY: LARS PETTERSSON (BOARD MEMBER)
7.B.9 DECISION REGARDING DISCHARGE OF THE BOARD Mgmt For For
OF DIRECTOR AND THE PRESIDENT FROM PERSONAL
LIABILITY: BO SELLING (BOARD MEMBER)
7.C DECISION REGARDING THE DISPOSITION TO BE Mgmt For For
MADE OF THE COMPANY'S PROFIT OR LOSS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING: SEK 3.75 PER SHARE
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: DETERMINATION OF THE
NUMBER OF MEMBERS OF THE BOARD AND DEPUTIES
AND DETERMINATION OF AUDITORS AND ANY
DEPUTY AUDITORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: EIGHT WITHOUT DEPUTIES
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: DETERMINATION OF THE
FEES TO BE PAID TO THE BOARD MEMBERS AND
AUDITORS
10.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
THE BOARD, DEPUTY BOARD MEMBER AND CHAIRMAN
OF THE BOARD: MATS GULDBRAND (CHAIRMAN)
10.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
THE BOARD: CARL BENNET (BOARD MEMBER)
10.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
THE BOARD: LOUISE LINDH (BOARD MEMBER)
10.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
THE BOARD: FREDRIK LUNDBERG (BOARD MEMBER)
10.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
THE BOARD: KATARINA MARTINSON (BOARD
MEMBER)
10.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
THE BOARD: STEN PETERSON (BOARD MEMBER)
10.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
THE BOARD: LARS PETTERSSON (BOARD MEMBER)
10.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF MEMBER OF
THE BOARD: BO SELLING (BOARD MEMBER)
11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF AUDITORS
AND DEPUTY AUDITORS: PRICEWATERHOUSECOOPERS
AB
12 DECISION REGARDING APPROVAL OF REMUNERATION Mgmt For For
REPORT
13 DECISION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD TO ACQUIRE SHARES IN THE COMPANY
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB Agenda Number: 715455071
--------------------------------------------------------------------------------------------------------------------------
Security: W56316107
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: SE0001852419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING ELECT PETER NILSSON AS CHAIR Non-Voting
OF MEETING
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4.1 DESIGNATE LARS-OLOF OTTOSSON AS INSPECTOR Non-Voting
OF MINUTES OF MEETING
4.2 DESIGNATE THOMAS CRONQVIST AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE CEO'S REPORT Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4 PER SHARE
8.C.1 APPROVE DISCHARGE OF PETERNILSSON Mgmt For For
8.C.2 APPROVE DISCHARGE OF PERBERTLAND Mgmt For For
8.C.3 APPROVE DISCHARGE OF SONATBURMAN-OLSSON Mgmt For For
8.C.4 APPROVE DISCHARGE OF VIVEKAEKBERG Mgmt For For
8.C.5 APPROVE DISCHARGE OF ANETTE FRUMERIE Mgmt For For
8.C.6 APPROVE DISCHARGE OF MARCUSHEDBLOM Mgmt For For
8.C.7 APPROVE DISCHARGE OF STAFFANPEHRSON Mgmt For For
8.C.8 APPROVE DISCHARGE OF PONTUSANDERSSON Mgmt For For
8.C.9 APPROVE DISCHARGE OF ANDERSLUNDBERG Mgmt For For
8.C10 APPROVE DISCHARGE OF OLARINGDAHL Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.24 MILLION FOR CHAIRMAN,
SEK 500,000 TO OTHER DIRECTORS AND SEK
26,250 TO EMPLOYEE REPRESENTATIVES APPROVE
COMMITTEE FEES
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
11.A REELECT PETER NILSSON AS BOARD CHAIRMAN Mgmt For For
11.B REELECT VIVEKA EKBERG AS DIRECTOR Mgmt For For
11.C REELECT SONAT BURMAN-OLSSON AS DIRECTOR Mgmt For For
11.D REELECT ANETTE FRUMERIE AS DIRECTOR Mgmt For For
11.E REELECT PER BERTLAND AS DIRECTOR Mgmt For For
11.F REELECT MARCUS HEDBLOM AS DIRECTOR Mgmt For For
11.G REELECT STAFFAN PEHRSON AS DIRECTOR Mgmt For For
11.H REELECT PETER NILSSON AS BOARD CHAIR Mgmt For For
12.1 RATIFY DELOITTE AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION REPORT Mgmt For For
14 APPROVE STOCK OPTION PLAN FORKEY EMPLOYEES Mgmt For For
15 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LYNAS RARE EARTHS LTD Agenda Number: 714729728
--------------------------------------------------------------------------------------------------------------------------
Security: Q5683J210
Meeting Type: AGM
Meeting Date: 29-Nov-2021
Ticker:
ISIN: AU000000LYC6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF PHILIPPE ETIENNE AS A Mgmt For For
DIRECTOR
3 GRANT OF PERFORMANCE RIGHTS FOR THE BENEFIT Mgmt For For
OF CEO AND MANAGING DIRECTOR AMANDA LACAZE
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 715198570
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: EGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 AMEND THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
POLICY
2 ISSUE WARRANTS TO THE COMPANY'S CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELEXIS NV Agenda Number: 715441503
--------------------------------------------------------------------------------------------------------------------------
Security: B59283109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0165385973
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REGARDING THE STATUTORY ANNUAL ACCOUNTS
2. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
STATUTORY AUDITOR'S REPORT REGARDING THE
STATUTORY ANNUAL ACCOUNTS
3. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDITOR'S REPORT WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS
4. APPROVAL STATUTORY ANNUAL ACCOUNTS Mgmt For For
5. APPROVAL REMUNERATION REPORT Mgmt For For
6. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For
7. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
8. APPROVAL RE-APPOINTMENT OF MS. FRANCOISE Mgmt For For
CHOMBAR AS DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
9. APPROVAL RE-APPOINTMENT OF MR. ROLAND Mgmt For For
DUCHATELET AS DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
10. RE-APPOINTMENT OF MS. MARTINE BAELMANS AS Mgmt For For
INDEPENDENT DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
11. APPROVAL STATUTORY AUDITOR'S REMUNERATION Mgmt For For
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MELISRON LTD Agenda Number: 715277504
--------------------------------------------------------------------------------------------------------------------------
Security: M5128G106
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IL0003230146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 THE REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. RINAT GAZIT
1.2 THE REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. SHLOMO ZOHAR
--------------------------------------------------------------------------------------------------------------------------
METALL ZUG AG Agenda Number: 715273645
--------------------------------------------------------------------------------------------------------------------------
Security: H5386Y118
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0039821084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.00 PER REGISTERED SHARE SERIES A
AND CHF 30.00 PER REGISTERED SHARE SERIES B
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.A REELECT MARTIN WIPFLI AS DIRECTOR Mgmt For For
4.1.B REELECT DOMINIK BERCHTOLD AS DIRECTOR Mgmt For For
4.1.C REELECT CLAUDIA PLETSCHER AS DIRECTOR Mgmt For For
4.1.D ELECT CLAUDIA PLETSCHER AS SHAREHOLDER Mgmt For For
REPRESENTATIVE OF SERIES B SHARES
4.2 ELECT BERNHARD ESCHERMANN AS DIRECTOR Mgmt For For
4.3 REELECT MARTIN WIPFLI AS BOARD CHAIRMAN Mgmt For For
4.4.1 APPOINT DOMINIK BERCHTOLD AS MEMBER OF THE Mgmt For For
PERSONNEL AND COMPENSATION COMMITTEE
4.4.2 APPOINT BERNHARD ESCHERMANN AS MEMBER OF Mgmt For For
THE PERSONNEL AND COMPENSATION COMMITTEE
4.5 DESIGNATE BLUM PARTNER AG AS INDEPENDENT Mgmt For For
PROXY
4.6 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 900,000
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 1 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 150,000
CMMT 22 MAR 2022: PLEASE NOTE THAT (NOTE: ONLY Non-Voting
SHAREHOLDERS HOLDING SERIES B SHARES ARE
ENTITLED TO VOTE ON ITEM 4.1.D)
CMMT 22 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
--------------------------------------------------------------------------------------------------------------------------
MIPS AB Agenda Number: 715537164
--------------------------------------------------------------------------------------------------------------------------
Security: W5648N127
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0009216278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692485 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: FREDRIK LUNDEN
2 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting
3.A ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting
TOMAS RISBECKER, REPRESENTATIVE OF AMF
PENSION & FONDER
3.B ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting
JAN DWORSKY, REPRESENTATIVE OF SWEDBANK
ROBUR FONDER
4 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING DISPOSITION OF THE Mgmt For For
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET, AND RECORD DATE FOR
ANY DIVIDEND
9.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
MAGNUS WELANDER (CHAIRMAN OF THE BOARD)
9.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
JONAS RAHMN (BOARD MEMBER)
9.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
JENNY ROSBERG (BOARD MEMBER)
9.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
PERNILLA WIBERG (BOARD MEMBER)
9.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
THOMAS BRAUTIGAM (BOARD MEMBER)
9.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD: PAR
ARVIDSSON (FORMER BOARD MEMBER)
9.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE CEO: MAX STRANDWITZ (CEO)
10 PRESENTATION OF REMUNERATION REPORT FOR Mgmt For For
APPROVAL
11 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt For For
THE BOARD
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
DIRECTORS OF THE BOARD AND THE AUDITOR
13.1A ELECTION OF DIRECTOR OF THE BOARD: MAGNUS Mgmt For For
WELANDER (RE-ELECTION)
13.1B ELECTION OF DIRECTOR OF THE BOARD: JONAS Mgmt For For
RAHMN (RE-ELECTION)
13.1C ELECTION OF DIRECTOR OF THE BOARD: JENNY Mgmt For For
ROSBERG (RE-ELECTION)
13.1D ELECTION OF DIRECTOR OF THE BOARD: THOMAS Mgmt For For
BRAUTIGAM (RE-ELECTION)
13.1E ELECTION OF DIRECTOR OF THE BOARD: ANNA Mgmt For For
HALLOV (NEW ELECTION)
13.1F ELECTION OF DIRECTOR OF THE BOARD: MARIA Mgmt For For
HEDENGREN (NEW ELECTION)
13.2 ELECTION OF CHAIRMAN OF THE BOARD: MAGNUS Mgmt For For
WELANDER
14 ELECTION OF AUDITOR: KPMG AB Mgmt For For
15 RESOLUTION REGARDING RULES FOR THE Mgmt For For
NOMINATION COMMITTEE
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ISSUANCE OF NEW SHARES
18 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 715753073
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kurai, Toshikiyo Mgmt For For
2.2 Appoint a Director Fujii, Masashi Mgmt For For
2.3 Appoint a Director Inari, Masato Mgmt For For
2.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For
2.5 Appoint a Director Kato, Kenji Mgmt For For
2.6 Appoint a Director Nagaoka, Naruyuki Mgmt For For
2.7 Appoint a Director Kitagawa, Motoyasu Mgmt For For
2.8 Appoint a Director Yamaguchi, Ryozo Mgmt For For
2.9 Appoint a Director Sato, Tsugio Mgmt For For
2.10 Appoint a Director Hirose, Haruko Mgmt For For
2.11 Appoint a Director Suzuki, Toru Mgmt For For
2.12 Appoint a Director Manabe, Yasushi Mgmt For For
3 Appoint a Corporate Auditor Watanabe, Go Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 715705755
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
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 Yasunaga, Tatsuo Mgmt For For
3.2 Appoint a Director Hori, Kenichi Mgmt For For
3.3 Appoint a Director Kometani, Yoshio Mgmt For For
3.4 Appoint a Director Uno, Motoaki Mgmt For For
3.5 Appoint a Director Takemasu, Yoshiaki Mgmt For For
3.6 Appoint a Director Nakai, Kazumasa Mgmt For For
3.7 Appoint a Director Shigeta, Tetsuya Mgmt For For
3.8 Appoint a Director Sato, Makoto Mgmt For For
3.9 Appoint a Director Matsui, Toru Mgmt For For
3.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3.11 Appoint a Director Jenifer Rogers Mgmt For For
3.12 Appoint a Director Samuel Walsh Mgmt For For
3.13 Appoint a Director Uchiyamada, Takeshi Mgmt For For
3.14 Appoint a Director Egawa, Masako Mgmt For For
4 Appoint a Corporate Auditor Tamai, Yuko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 715728816
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
3.1 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
3.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For
3.3 Appoint a Director Hara, Noriyuki Mgmt For For
3.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
3.5 Appoint a Director Fukuda, Masahito Mgmt For For
3.6 Appoint a Director Shirai, Yusuke Mgmt For For
3.7 Appoint a Director Bando, Mariko Mgmt For For
3.8 Appoint a Director Arima, Akira Mgmt For For
3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For
3.10 Appoint a Director Rochelle Kopp Mgmt For For
3.11 Appoint a Director Ishiwata, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 935466474
--------------------------------------------------------------------------------------------------------------------------
Security: 636274409
Meeting Type: Annual
Meeting Date: 26-Jul-2021
Ticker: NGG
ISIN: US6362744095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Annual Report and Accounts. Mgmt For For
2. To declare a final dividend. Mgmt For For
3. To elect Paula Rosput Reynolds. Mgmt For For
4. To re-elect John Pettigrew. Mgmt For For
5. To re-elect Andy Agg. Mgmt For For
6. To re-elect Mark Williamson. Mgmt For For
7. To re-elect Jonathan Dawson. Mgmt For For
8. To re-elect Therese Esperdy. Mgmt For For
9. To re-elect Liz Hewitt. Mgmt For For
10. To re-elect Amanda Mesler. Mgmt For For
11. To re-elect Earl Shipp. Mgmt For For
12. To re-elect Jonathan Silver. Mgmt For For
13. To re-appoint the auditor Deloitte LLP. Mgmt For For
14. To authorise the Audit Committee of the Mgmt For For
Board to set the auditor's remuneration.
15. To approve the Directors' Remuneration Mgmt For For
Report excluding excerpts from the
Directors' remuneration policy.
16. To authorise the Company to make political Mgmt For For
donations.
17. To authorise the Directors to allot Mgmt For For
Ordinary Shares.
18. To reapprove the Long Term Performance Plan Mgmt For For
(the 'LTPP').
19. To reapprove the US Employee Stock Purchase Mgmt For For
Plan (the 'ESPP').
20. To approve the climate change commitments Mgmt For For
and targets.
21. To disapply pre-emption rights (special Mgmt For For
resolution).
22. To disapply pre-emption rights for Mgmt For For
acquisitions (special resolution).
23. To authorise the Company to purchase its Mgmt For For
own Ordinary Shares (special resolution).
24. To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice (special
resolution).
25. To approve the amendments to the Articles Mgmt For For
of Association (special resolution).
--------------------------------------------------------------------------------------------------------------------------
NEW WORK SE Agenda Number: 715513291
--------------------------------------------------------------------------------------------------------------------------
Security: D5S1L6106
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: DE000NWRK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 6.36 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 ELECT KATHARINA HERRMANN TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt For For
SHARE REGISTER
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 21 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 714718915
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF JANE MCALOON AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF PHILIP AIKEN AS A DIRECTOR Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER,
SANDEEP BISWAS
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2021 (ADVISORY ONLY)
5 APPROVAL OF TERMINATION BENEFITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXITY SA Agenda Number: 715394538
--------------------------------------------------------------------------------------------------------------------------
Security: F6527B126
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0010112524
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL
OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES
2 ALLOCATION OF THE EARNINGS FOR SAID FISCAL Mgmt For For
YEAR OF EUR 460,575,780.60 AND DIVIDEND
DISTRIBUTION OF EUR 2.5 FOR EACH SHARE TO
SHAREHOLDERS
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
5 APPOINTMENT OF LA MONDIALE AS A DIRECTOR Mgmt For For
6 APPOINTMENT OF MR. LUC TOUCHET AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS
7 APPOINTMENT OF MRS. CAROLINE DESMARETZ AS Mgmt For For
DIRECTOR REPRESENTING THE EMPLOYEES
SHAREHOLDERS
8 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
PASCAL ODDO AS CENSOR
9 APPROVAL OF THE INFORMATION MENTIONED IN I Mgmt For For
OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE APPEARING IN THE REPORT ON
CORPORATE GOVERNANCE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. ALAIN DININ,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL
MAY 19, 2021 THEN CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF MAY 19, 2021
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MRS VERONIQUE BEDAGUE,
CHIEF EXECUTIVE OFFICER SINCE MAY 19, 2021
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. JEAN-CLAUDE BASSIEN
CAPSA, DEPUTY CHIEF EXECUTIVE OFFICER SINCE
MAY 19, 2021;
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. JULIEN CARMONA,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL MAY
19, 2021
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR THE 2022 FINANCIAL YEAR;
15 DETERMINATION OF THE ANNUAL FIXED AMOUNT Mgmt For For
ALLOCATED TO THE DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
ALAIN DININ, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2022 FINANCIAL YEAR
17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MRS. VERONIQUE BEDAGUE, CHIEF EXECUTIVE
OFFICER FOR THE 2022 FINANCIAL YEAR
18 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
JEAN-CLAUDE BASSIEN CAPSA, CHIEF EXECUTIVE
OFFICER DELEGATE FOR THE 2022 FINANCIAL
YEAR
19 ADVISORY OPINION ON THE COMPANY'S AMBITION Mgmt For For
IN TERMS OF CLIMATE AND BIODIVERSITY
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING TREASURY SHARES UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CEILING
22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN ALLOCATION OF
EXISTING OR FUTURE PERFORMANCE SHARES FREE
OF CHARGE TO EMPLOYEES AND OR TO SOME
CORPORATE OFFICERS
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AND PUBLIC OFFER (OTHER THAN THOSE
REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AS PART OF AN OFFER REFERRED TO IN I
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
26 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF SHARE
TO BE ISSUE WITHIN THE CAPITAL INCREASES
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
CAPITALISING RESERVES, PROFITS AND/OR
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES WITHIN THE FRAMEWORK OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES AND
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL OF THE COMPANY IN CONSIDERATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL
30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND-OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN IN
ACCORDANCE WITH ARTICLE L. 3332-18 ET SEQ.
OF THE FRENCH LABOUR CODE
31 OVERALL LIMITATION OF THE ISSUE WITH OR Mgmt For For
WITHOUT PREFERENTIAL RIGHT OF SUBSCRIPTION
32 AMENDMENT OF ARTICLE 12 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO REMOVE
THE POSSIBILITY OF APPOINTING A CENSOR
33 HARMONIZATION OF ARTICLE 8 III PARAGRAPHS Mgmt For For
2, 3 AND 5 FORM OF SHARES AND
IDENTIFICATION OF SHAREHOLDERS AND BONDS OF
THE COMPANY'S BYLAWS IN ORDER TO BRING IT
INTO LINE WITH THE PROVISIONS RELATING TO
THE SHAREHOLDER IDENTIFICATION PROCEDURE
34 HARMONIZATION OF ARTICLE 10 VI RIGHTS AND Mgmt For For
OBLIGATIONS ATTACHED TO EACH SHARE OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO BRING IT INTO COMPLIANCE WITH ARTICLE
L.22-10-48 OF THE FRENCH COMMERCIAL CODE
35 HARMONIZATION OF ARTICLE 15 PARAGRAPH 1 Mgmt For For
POWERS OF THE BOARD OF DIRECTORS OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO BRING IT INTO COMPLIANCE WITH ARTICLE
L225-35 OF THE FRENCH COMMERCIAL CODE
36 HARMONIZATION OF ARTICLE 19 PARAGRAPH 5 Mgmt For For
CONVOCATION ACCESS TO GENERAL MEETINGS
POWERS OF THE COMPANY'S ARTICLES OF
ASSOCIATION IN ORDER TO BRING IT INTO
COMPLIANCE WITH ARTICLE 1367 OF THE CIVIL
CODE
37 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 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/2022/0406/202204062200773.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0429/202204292201260.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT AND UPDATED BALO LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO.,LTD. Agenda Number: 715748642
--------------------------------------------------------------------------------------------------------------------------
Security: J52989100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3736200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya,
Tadami
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda,
Kazushige
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Entsuba,
Masaru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Korenaga,
Yoshinori
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Taniyama,
Masaaki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Togawa, Yuji
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ouchi, Atsushi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuramoto,
Masamichi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mizukami,
Wataru
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kawamata,
Naotaka
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimoyama,
Takashi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kondo,
Kunihiro
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 715225656
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
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 Arioka, Masayuki Mgmt For For
3.2 Appoint a Director Matsumoto, Motoharu Mgmt For For
3.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For
3.4 Appoint a Director Yamazaki, Hiroki Mgmt For For
3.5 Appoint a Director Kano, Tomonori Mgmt For For
3.6 Appoint a Director Morii, Mamoru Mgmt For For
3.7 Appoint a Director Mori, Shuichi Mgmt For For
3.8 Appoint a Director Urade, Reiko Mgmt For For
3.9 Appoint a Director Ito, Hiroyuki Mgmt For For
3.10 Appoint a Director Ito, Yoshio Mgmt For For
4 Appoint a Corporate Auditor Yagura, Mgmt For For
Yukihiro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Toru
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA,LTD. Agenda Number: 715748438
--------------------------------------------------------------------------------------------------------------------------
Security: J5932X109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3385000009
--------------------------------------------------------------------------------------------------------------------------
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 Tanimizu, Kazuo Mgmt For For
3.2 Appoint a Director Samitsu, Masahiro Mgmt For For
3.3 Appoint a Director Miyai, Naruhiko Mgmt For For
3.4 Appoint a Director Fujita, Toru Mgmt For For
3.5 Appoint a Director Kitazato, Shinichi Mgmt For For
3.6 Appoint a Director Yamanaka, Kazuma Mgmt For For
3.7 Appoint a Director Kinoshita, Masayuki Mgmt For For
3.8 Appoint a Director Onishi, Setsu Mgmt For For
3.9 Appoint a Director Nakamura, Isamu Mgmt For For
4 Appoint a Corporate Auditor Ando, Masanori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 715705971
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions
3 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
4.1 Appoint a Director Honjo, Takehiro Mgmt For For
4.2 Appoint a Director Fujiwara, Masataka Mgmt For For
4.3 Appoint a Director Miyagawa, Tadashi Mgmt For For
4.4 Appoint a Director Matsui, Takeshi Mgmt For For
4.5 Appoint a Director Tasaka, Takayuki Mgmt For For
4.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
4.7 Appoint a Director Miyahara, Hideo Mgmt For For
4.8 Appoint a Director Murao, Kazutoshi Mgmt For For
4.9 Appoint a Director Kijima, Tatsuo Mgmt For For
4.10 Appoint a Director Sato, Yumiko Mgmt For For
5 Appoint a Corporate Auditor Nashioka, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 715728121
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3448000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Aoyama, Masayuki Mgmt For For
2.2 Appoint a Director Inomata, Yoshiharu Mgmt For For
2.3 Appoint a Director Hara, Kenichi Mgmt For For
2.4 Appoint a Director Matsuyama, Terunobu Mgmt For For
2.5 Appoint a Director Ichiyanagi, Hiroaki Mgmt For For
2.6 Appoint a Director Iwadate, Kazuo Mgmt For For
2.7 Appoint a Director Matsumoto, Shinya Mgmt For For
2.8 Appoint a Director Imai, Hikari Mgmt For For
2.9 Appoint a Director Sakai, Yukari Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAN OCEAN CO., LTD. Agenda Number: 714842184
--------------------------------------------------------------------------------------------------------------------------
Security: Y6720E108
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: KR7028670008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF DELISTING AT SGX BY TENDER Mgmt For For
OFFER
--------------------------------------------------------------------------------------------------------------------------
PAN OCEAN CO., LTD. Agenda Number: 715161028
--------------------------------------------------------------------------------------------------------------------------
Security: Y6720E108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: KR7028670008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM HONG GUK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: CHEON SE GI Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: HONG SUN JIK Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: O GWANG SU Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: JANG JI YEONG Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: HONG SUN JIK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: O GWANG SU
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JANG JI YEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEARLABYSS CORP. Agenda Number: 715254188
--------------------------------------------------------------------------------------------------------------------------
Security: Y6803R109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: KR7263750002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE THE LOCATION OF THE HEADQUARTER
2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE THE RECORD DATE
2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
AMENDMENT THE ARTICLE ON ELECTION OF
AUDITOR ACCORDING TO THE INTRODUCTION OF
ELECTRONIC VOTING SYSTEM
2.4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
CHANGE THE LIMITATION ON ISSUANCE OF
PRIVATE LOAN
2.5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
AMENDMENT OF PARTIAL PROVISIONS
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
DAE IL
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: JEE Mgmt For For
HUI HWAN
3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YOON Mgmt For For
JAE MIN
3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: HEO Mgmt For For
JIN YEONG
3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
GYEONG MAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT INVEST SA Agenda Number: 715403630
--------------------------------------------------------------------------------------------------------------------------
Security: F7300Q108
Meeting Type: MIX
Meeting Date: 12-May-2022
Ticker:
ISIN: FR0000064784
--------------------------------------------------------------------------------------------------------------------------
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 11 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND INTERMEDIARY CLIENTS ONLY -
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 APR 2021: 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/2022/0406/202204062200717.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF UPDATED BALO LINK AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 EXAMINATION AND APPROVAL OF THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
THAT ENDED ON 31ST DECEMBER 2021, SHOWING
EARNINGS AMOUNTING TO EUR 32,491,787.41
2 ALLOCATION OF THE RESULT FOR SAID FINANCIAL Mgmt For For
YEAR
3 EXAMINATION AND APPROVAL OF THE REPORTS AND Mgmt For For
CONSOLIDATED ACCOUNTS FOR SAID FINANCIAL
YEAR
4 EXAMINATION AND APPROVAL OF THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For
LANGE AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
DOMINIQUE NETTER AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-FRANCOISE WALBAUM AS DIRECTOR
8 APPOINTMENT OF MRS. CAMILLE RONCORONI AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MR. RODOLPHE PEUGEOT AS Mgmt For For
DIRECTOR
10 APPOINTMENT OF MRS BEATRICE DUMURGIER AS Mgmt For For
DIRECTOR
11 APPOINTMENT OF ETABLISSEMENTS PEUGEOT Mgmt For For
FRERES AS DIRECTOR
12 EXAMINATION AND APPROVAL OF THE INFORMATION Mgmt For For
RELATING TO THE REMUNERATION OF CORPORATE
OFFICERS YEAR MENTIONED IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE FOR
SAID FINANCIAL
13 APPROVAL OF THE TOTAL COMPENSATION ELEMENTS Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR
GRANTED FOR SAID FISCAL YEAR TO MR. ROBERT
PEUGEOT, IN RESPECT OF HIS TERM OF OFFICE
AS CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE TOTAL COMPENSATION ELEMENTS Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR
GRANTED FOR SAID FISCAL YEAR TO MR.
BERTRAND FINET, IN RESPECT OF HIS TERM OF
OFFICE AS MANAGING DIRECTOR
15 EXAMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS FOR THE YEAR 2022
16 EXAMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION POLICY OF MR. ROBERT PEUGEOT
FOR THE YEAR 2022 IN RESPECT OF HIS TERM OF
OFFICE AS CHAIRMAN OF THE BOARD OF
DIRECTORS
17 EXAMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION POLICY OF MR. BERTRAND FINET
FOR THE YEAR 2022 IN RESPECT OF HIS TERM OF
OFFICE AS MANAGING DIRECTOR
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
PROCEED TO THE PURCHASE BY THE COMPANY OF
ITS OWN SHARES FOR A MAXIMUM PRICE OF EUR
180 PER SHARE OR A MAXIMUM OVERALL PRICE OF
EUR 448,606,440.00
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
CANCEL TREASURY SHARES FOLLOWING THE BUY
BACK BY THE COMPANY ITS OWN SHARES
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
PROCEED TO THE ALLOCATION FREE OF CHARGE OF
FUTURE SHARES, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT, OR OF
EXISTING SHARES TO EMPLOYEES AND-OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND RELATED ENTITIES, SUBJECT TO
PERFORMANCE CONDITIONS
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL BY A
MAXIMUM AMOUNT OF EUR 10,000,000.00 BY
INCORPORATION OF RESERVES OR PREMIUMS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE ORDINARY SHARES, AND-OR
CAPITAL SECURITIES AND-OR SECURITIES GIVING
ACCESS TO FUTURE CAPITAL SECURITIES, WITH
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHT MAINTAINED
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES, AND-OR CAPITAL SECURITIES AND-OR
SECURITIES AT A PRICE FIXED IN ACCORDANCE
WITH THE LAWS AND REGULATIONS IN FORCE ON
THE DAY OF ISSUE, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT, IN THE
CONTEXT A PUBLIC OFFER
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES, AND-OR CAPITAL SECURITIES AND-OR
SECURITIES AT A PRICE FIXED IN ACCORDANCE
WITH THE LAWS AND REGULATIONS IN FORCE ON
THE DAY OF ISSUE, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT , AIMED AT
QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
#RD EN INVESTORS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS,TO ISSUE ORDINARY
SHARES, AND-OR CAPITAL SECURITIES , AND-OR
SECURITIES WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT , TO TO SET
THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS SET BY THE
SHAREHOLDERS' MEETING WIHTIN THE LIMIT OF
10% OF THE CAPITAL PER #RD EN YEAR
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
SHARE CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN THE CONTEXT OF OVERALLOTMENT
OPTIONS IN THE EVENT OF SUBSCRIPTIONS
EXCEEDING THE NUMBER OF #RD EN SECURITIES
OFFERED
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE ORDINARY
SHARES OR EQUITY SECURITIES GIVING ACCESS
TO OTHER CAPITAL OF THE COMPANY OR GIVING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE ORDINARY SHARES OR EQUITY
SECURITIES GIVING ACCESS TO OTHER CAPITAL
OF THE COMPANY OR GIVING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES AS
REMUNERATION FOR SECURITIES CONTRIBUTED TO
ANY PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE ORDINARY SHARES AND-OR
EQUITY SECURITIES GIVING ACCESS TO FUTURE
CAPITAL SECURITIES , WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
FOR MEMBERS OF THE COMPANY'S GROUP SAVINGS
PLAN(S)
30 OVERALL LIMITATIONS OF DELEGATIONS OF Mgmt For For
AUTHORITY SET AT A NOMINAL AMOUNT OF EUR
10,000,000.00 FOR CAPITAL INCREASES BY THE
ISSUE OF SHARES, CAPITAL SECURITIES OR
SECURITIES AND OF EUR 200,000,000.00 FOR
CAPITAL ISSUES GIVING ACCESS TO CAPITAL OR
GIVING THE IGHT TO THE ALLOCATION OF DEBT
SECURITIES
31 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL 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
--------------------------------------------------------------------------------------------------------------------------
PLASTIC OMNIUM Agenda Number: 715259479
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000124570
--------------------------------------------------------------------------------------------------------------------------
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 15 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND INTERMEDIARY
CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE
CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER
THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU
SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE
INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE
OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR
DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 THE STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS (I)
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW
AGREEMENTS (II) OLD AGREEMENTS HAVING
CONTINUED DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
UNDER THE PROVISIONS OF ARTICLE L. 22-10-62
OF THE FRENCH COMMERCIAL CODE, DURATION OF
THE AUTHORIZATION, PURPOSES, TERMS AND
CONDITIONS, CEILING
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
AMELIE OUDEA-CASTERA AS DIRECTOR
7 APPOINTMENT OF MRS. MARTINA BUCHHAUSER AS A Mgmt For For
NEW DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF ERNST Mgmt For For
& YOUNG ET AUTRES FIRM AS PRINCIPAL
STATUTORY AUDITOR
9 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
COMPANY, AS A REPLACEMENT FOR MAZARS FIRM,
AS PRINCIPAL STATUTORY AUDITOR
10 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR
11 NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX Mgmt For For
COMPANY AS DEPUTY STATUTORY AUDITOR
12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2022, IN ACCORDANCE WITH
SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL
YEAR 2022, IN ACCORDANCE WITH SECTION II OF
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2022, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
15 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2022, IN
ACCORDANCE WITH SECTION II OF ARTICLE L.
22-10-8 OF THE FRENCH COMMERCIAL CODE
16 APPROVAL OF ALL REMUNERATION PAID OR Mgmt For For
ALLOCATED TO CORPORATE OFFICERS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 IN
ACCORDANCE WITH SECTION L OF ARTICLE L.
22-10-34 OF THE FRENCH COMMERCIAL CODE
17 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
OR ALLOCATED TO MR. LAURENT BURELLE,
CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
18 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
OR ALLOCATED TO MR. LAURENT FAVRE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
19 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
OR ALLOCATED TO MRS. FELICIE BURELLE,
DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
20 SETTING OF THE REMUNERATION AMOUNT Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS AND TO CENSOR
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CEILING
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
TO EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR RELATED
COMPANIES, DURATION OF THE AUTHORIZATION,
CEILING, EXERCISE PRICE, MAXIMUM DURATION
OF THE OPTION
23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR OF RELATED COMPANIES,
DURATION OF THE AUTHORIZATION, CEILING,
DURATION OF THE ACQUISITION PERIODS, IN
PARTICULAR IN THE EVENT OF DISABILITY AND
CONSERVATION
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, ON THE ISSUE OF COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE
COMPANY, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS, TO DISTRIBUTE OR TO OFFER TO
THE PUBLIC THE NON-SUBSCRIBED SECURITIES
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED OF THE COMPANY, BY WAY OF A PUBLIC
OFFERING, WITH THE EXCEPTION OF THE OFFERS
REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED OF THE COMPANY, BY AN OFFER REFERRED
TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE THE
NON-SUBSCRIBED SECURITIES
27 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
EVENT OF AN ISSUE OF SECURITIES WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
CARRIED OUT PURSUANT TO THE 24TH TO 26TH
RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUE
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, IN
REMUNERATION OF CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE
29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, ON THE ISSUE OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, IN
REMUNERATION OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL CONTRIBUTED IN THE CONTEXT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE
30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO GRANT FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS IN ORDER TO BRING
THE COMPANY'S BY-LAWS INTO LINE WITH THE
LEGAL AND REGULATORY PROVISIONS
32 RATIFICATION OF THE STATUTORY ALIGNMENT Mgmt For For
CARRIED OUT BY THE BOARD OF DIRECTORS IN
ORDER TO COMPLY WITH THE NEW LEGAL AND
REGULATORY PROVISIONS
33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 15 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203142200524-31 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENTS, CHANGE OF THE RECORD DATE FROM 19
APR 2022 TO 18 APR 2022 AND MODIFICATION OF
THE TEXT OF RESOLUTIONS 5 AND 31. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROPERTY & BUILDING CORP LTD Agenda Number: 714999440
--------------------------------------------------------------------------------------------------------------------------
Security: M8175G102
Meeting Type: SGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: IL0006990175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE SERVICE AGREEMENT WITH DISCOUNT Mgmt For For
INVESTMENT CORPORATION LTD., CONTROLLER
2 APPROVE EMPLOYMENT TERMS OF DORON COHEN, Mgmt For For
CEO
3 ADOPT NEW COMPENSATION POLICY RE: LIABILITY Mgmt For For
INSURANCE POLICY
--------------------------------------------------------------------------------------------------------------------------
PROPERTY & BUILDING CORP LTD Agenda Number: 715158184
--------------------------------------------------------------------------------------------------------------------------
Security: M8175G102
Meeting Type: SGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: IL0006990175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 ELECT MADELEINE COHEN AS EXTERNAL DIRECTOR Mgmt For For
1.2 REELECT IRIT HOROVITZ AS EXTERNAL DIRECTOR Mgmt For For
CMMT 23 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTIONS 1.1 AND 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
--------------------------------------------------------------------------------------------------------------------------
PROPERTY & BUILDING CORP LTD Agenda Number: 715152245
--------------------------------------------------------------------------------------------------------------------------
Security: M8175G102
Meeting Type: EGM
Meeting Date: 27-Mar-2022
Ticker:
ISIN: IL0006990175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVAL COMPANY NEW REMUNERATION POLICY Mgmt For For
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 08 MAR 2022 TO 27 MAR 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROPERTY & BUILDING CORP LTD Agenda Number: 715365082
--------------------------------------------------------------------------------------------------------------------------
Security: M8175G102
Meeting Type: SGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IL0006990175
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE EMPLOYMENT TERMS OF NATALY Mgmt For For
MISHAN-ZAKAI AS CEO
2 APPROVE EMPLOYMENT TERMS OF DORON COHEN AS Mgmt For For
CHAIRMAN
3 ISSUE INDEMNIFICATION AGREEMENT TO CERTAIN Mgmt For For
DIRECTORS/OFFICERS
4 ISSUE EXEMPTION AGREEMENT TO CERTAIN Mgmt For For
DIRECTORS/OFFICERS
--------------------------------------------------------------------------------------------------------------------------
RAYSUM CO.,LTD. Agenda Number: 715737461
--------------------------------------------------------------------------------------------------------------------------
Security: J64329105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3979100009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Allow the Board of Directors to
Authorize Appropriation of Surplus and
Purchase Own Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komachi,
Tsuyoshi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iizuka,
Tatsuya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Isogai,
Kiyoshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Someya, Taro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okada, Hideaki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fukai, Takashi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakase,
Shinichi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Miki, Masaki
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
REDBUBBLE LTD Agenda Number: 714681613
--------------------------------------------------------------------------------------------------------------------------
Security: Q80529102
Meeting Type: AGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: AU000000RBL2
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS JENNIFER MACDONALD AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR MARTIN HOSKING AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GREG LOCKWOOD AS A Mgmt For For
DIRECTOR
CMMT 24 SEP 2021: IF A PROPORTIONAL TAKEOVER BID Non-Voting
IS MADE FOR THE COMPANY, A SHARE TRANSFER
TO THE OFFEROR CANNOT BE REGISTERED UNTIL
THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE
THAN 15 DAYS BEFORE THE BID CLOSES. EACH
MEMBER HAS ONE VOTE FOR EACH FULLY PAID
SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE
NOT ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
6 ALTERATION OF CONSTITUTION Mgmt For For
CMMT 24 SEP 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
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 715429228
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR3.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT EVA OEFVERSTROEM TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT SUSANNE HANNEMANN TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT ANDREAS GEORGI TO THE SUPERVISORY Mgmt For For
BOARD
7.4 ELECT KLAUS DRAEGER TO THE SUPERVISORY Mgmt For For
BOARD
8 AMEND AFFILIATION AGREEMENT WITH Mgmt For For
SUBSIDIARIES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715309 DUE TO RECEIPT OF
RESOLUTION 8 IS A SINGLE VOTING ITEM. 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S Agenda Number: 715239643
--------------------------------------------------------------------------------------------------------------------------
Security: K8254S144
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: DK0010219153
--------------------------------------------------------------------------------------------------------------------------
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
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting
AUDITORS' REPORT
3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt For For
FINANCIAL YEAR AND DISCHARGE OF LIABILITY
FOR THE MANAGEMENT AND THE BOARD OF
DIRECTORS
4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt For For
REMUNERATION REPORT
5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2022/2023
6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For
ADOPTED ACCOUNTS
7.01 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF CARSTEN BJERG
7.02 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: ELECTION OF ILSE IRENE HENNE
7.03 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF REBEKKA GLASSER
HERLOFSEN
7.04 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF CARSTEN KAEHLER
7.05 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF THOMAS KAEHLER
7.06 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF JOERGEN
TANG-JENSEN
8.01 APPOINTMENT OF AUDITOR: UNDER ARTICLE 19 OF Mgmt For For
THE ARTICLES OF ASSOCIATION ONE OR MORE
STATE-AUTHORISED PUBLIC AUDITORS ARE
ELECTED BY THE GENERAL MEETING FOR ONE YEAR
AT A TIME. THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR OF THE COMPANY. THE PROPOSAL IS
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE. THE AUDIT COMMITTEE IS FREE FROM
INFLUENCE BY THIRD PARTIES AND HAS NOT BEEN
IMPACTED BY ANY AGREEMENTS WITH THIRD
PARTIES, WHICH LIMIT THE GENERAL MEETING'S
CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS
9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE OWN SHARES
9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
OPPORTUNITY TO CONVERT A SHARES TO B SHARES
9.C PROPOSAL FROM THE BOARD OF DIRECTORS: TO Mgmt For For
ADAPT THE COMPANY'S NAME TO THE COMPANY'S
COMMONLY KNOWN AND GENERALLY USED BRAND,
THE BOARD OF DIRECTORS PROPOSES THAT THE
COMPANY'S NAME BE CHANGED FROM "ROCKWOOL
INTERNATIONAL A/S" TO "ROCKWOOL A/S". AS A
RESULT, THE BOARD OF DIRECTORS PROPOSES
THAT ARTICLE 1 OF THE ARTICLES OF
ASSOCIATION BE AMENDED TO THE FOLLOWING:
"1: THE NAME OF THE COMPANY IS ROCKWOOL
A/S." CHANGE OF THE COMPANY'S NAME
9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ASSESSMENTS OF
ENVIRONMENTAL AND COMMUNITY IMPACTS FROM
SITING OF MANUFACTURING FACILITIES
9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISCLOSURE OF
POLITICAL CONTRIBUTIONS
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
RS TECHNOLOGIES CO.,LTD. Agenda Number: 715247816
--------------------------------------------------------------------------------------------------------------------------
Security: J65609109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3100350002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Amend Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Approve Minor Revisions Related
to Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagayoshi Ho
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Satoru
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kanamori,
Hiroyuki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwada,
Ryosuke
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Natsuko
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Cuiping
Zhang
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Officers
8 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG Agenda Number: 715189545
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
GROUP FINANCIAL STATEMENTS 2021, AND
RECEIPT OF THE AUDIT REPORTS
2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2021
4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE GROUP EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2021
4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2022
4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
YEAR 2022
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 ELECTION OF PETRA A. WINKLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.3.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.3.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.3.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.3.7 RE-ELECTION OF ORIT GADIESH AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.8 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.9 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.310 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.311 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.4.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.4.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.4.3 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For
ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
PROXY FOR THE AGM 2023
5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2022
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
--------------------------------------------------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG Agenda Number: 715306393
--------------------------------------------------------------------------------------------------------------------------
Security: H73431142
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0010754924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT ON FISCAL YEAR 2021 Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE REMUNERATION REPORT Mgmt For For
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 40 PER SHARE
7.1.1 REELECT HEINZ BAUMGARTNER AS DIRECTOR Mgmt For For
7.1.2 REELECT DANIEL BOSSARD AS DIRECTOR Mgmt For For
7.1.3 REELECT VANESSA FREY AS DIRECTOR Mgmt For For
7.1.4 REELECT JACQUES SANCHE AS DIRECTOR Mgmt For For
7.1.5 REELECT LARS VAN DERHAEGEN AS DIRECTOR Mgmt For For
7.1.6 REELECT STEPHAN WIDRIG AS DIRECTOR Mgmt For For
7.1.7 REELECT BEAT SIEGRIST AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
7.2.1 REAPPOINT JACQUES SANCHE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.2 REAPPOINT VANESSA FREY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.3 APPOINT DANIEL BOSSARD AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY
7.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.4 MILLION
8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3 MILLION
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 715746751
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
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,
Adopt Reduction of Liability System for
Corporate Officers
3.1 Appoint a Director Nakayama, Yasuo Mgmt For For
3.2 Appoint a Director Ozeki, Ichiro Mgmt For For
3.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
3.4 Appoint a Director Fuse, Tatsuro Mgmt For For
3.5 Appoint a Director Izumida, Tatsuya Mgmt For For
3.6 Appoint a Director Kurihara, Tatsushi Mgmt For For
3.7 Appoint a Director Hirose, Takaharu Mgmt For For
3.8 Appoint a Director Kawano, Hirobumi Mgmt For For
3.9 Appoint a Director Watanabe, Hajime Mgmt For For
3.10 Appoint a Director Hara, Miri Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SECURE INCOME REIT PLC Agenda Number: 715733348
--------------------------------------------------------------------------------------------------------------------------
Security: G7965W100
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GB00BLMQ9L68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE SIR BOARD TO TAKE ALL Mgmt For For
ACTIONS AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE TO GIVE EFFECT TO THE SCHEME
2 TO AMEND THE ARTICLES BY THE ADOPTION AND Mgmt For For
INCLUSION OF A NEW ARTICLE (SEE NOTICE)
3 TO APPROVE THE PRESTBURY ACQUISITION FOR Mgmt For For
THE PURPOSES OF RULE 16 OF THE TAKEOVER
CODE
CMMT 06 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SECURE INCOME REIT PLC Agenda Number: 715750926
--------------------------------------------------------------------------------------------------------------------------
Security: G7965W100
Meeting Type: CRT
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GB00BLMQ9L68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE PROPOSED SCHEME REFERRED
TO IN THE NOTICE CONVENING THE COURT
MEETING CONTAINED IN PART 9 OF THE SCHEME
DOCUMENT, OR ANY ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 715240634
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
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 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting
AGENDA
2 ACCEPT NOMINATION OF ONE SECRETARY AND TWO Non-Voting
MEETING SCRUTINEERS
3 RECEIVE BOARD'S REPORT Non-Voting
4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting
DURING FY 2021 AND THE OUTLOOK
5 RECEIVE INFORMATION ON 2021 FINANCIAL Non-Voting
RESULTS
6 RECEIVE AUDITOR'S REPORT Non-Voting
7 APPROVE FINANCIAL STATEMENTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME Mgmt For For
9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
10 FIX NUMBER OF DIRECTORS Mgmt For For
11 CONFIRMATION OF THE CO-OPTATION OF JACQUES Mgmt For For
THILL AS DIRECTOR AND DETERMINATION OF HIS
MANDATE
12.1 ELECT CARLO FASSBINDER AS B DIRECTOR Mgmt For For
12.2 ELECT JENNIFER COYLE BYRNE AS A DIRECTOR Mgmt For For
12.3 REELECT BEATRICE DE CLERMONT TONNERRE AS A Mgmt For For
DIRECTOR
12.4 REELECT PETER VAN BOMMEL AS A DIRECTOR Mgmt For For
12.5 REELECT FRANCOISE THOMA AS A DIRECTOR Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
17 APPROVE SHARE REPURCHASE Mgmt For For
18 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SES S.A. Agenda Number: 715253681
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting
AGENDA
2 ACCEPT NOMINATION OF ONE SECRETARY AND TWO Non-Voting
MEETING SCRUTINEERS
3 APPROVE REDUCTION OF SHARE CAPITAL BY EUR Mgmt For For
22,500,000 BY CANCELLATION OF SHARES
4 AMEND ARTICLE 4 TO REFLECT CHANGES IN Mgmt For For
CAPITAL
5 GRANT POWER OF ATTORNEY TO THE BOARD TO Mgmt For For
RATIFY AND EXECUTE APPROVED RESOLUTIONS
6 TRANSACT OTHER BUSINESS Non-Voting
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 715704842
--------------------------------------------------------------------------------------------------------------------------
Security: J72165129
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3357200009
--------------------------------------------------------------------------------------------------------------------------
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 Ueda, Teruhisa Mgmt For For
3.2 Appoint a Director Yamamoto, Yasunori Mgmt For For
3.3 Appoint a Director Miura, Yasuo Mgmt For For
3.4 Appoint a Director Watanabe, Akira Mgmt For For
3.5 Appoint a Director Wada, Hiroko Mgmt For For
3.6 Appoint a Director Hanai, Nobuo Mgmt For For
3.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
3.8 Appoint a Director Hamada, Nami Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Iwamoto, Fumio
--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935633289
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual and Special
Meeting Date: 07-Jun-2022
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: John Phillips Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
2 Appointment of the Auditors Resolution Mgmt For For
approving the re-appointment of
PricewaterhouseCoopers LLP as auditors of
Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Approval of Arrangement Special resolution, Mgmt For For
the full text of which is attached as
Schedule A to the management information
circular dated April 11, 2022, to approve,
pursuant to an interim order of the Ontario
Superior Court of Justice (Commercial List)
dated April 11, 2022, a proposed plan of
arrangement pursuant to Section 192 of the
Canada Business Corporations Act to effect,
among other things, certain updates to the
Company's governance structure, including
an amendment to Shopify Inc.'s restated
articles of incorporation to provide for
the creation of a new class of share,
designated as the Founder share, and the
issuance of such Founder share to Shopify
Inc.'s Founder and Chief Executive Officer,
Mr. Tobias Lutke.
4 Approval of Share Split Special resolution, Mgmt For For
the full text of which is attached as
Schedule B to the management information
circular dated April 11, 2022, to approve
an amendment to Shopify Inc.'s restated
articles of incorporation to effect a
ten-for-one split of its Class A
subordinate voting shares and Class B
multiple voting shares.
5 Advisory Vote on Executive Compensation Mgmt For For
Non-binding advisory resolution that the
shareholders accept Shopify Inc.'s approach
to executive compensation as disclosed in
the management information circular dated
April 11, 2022.
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714760546
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF TANYA FRATTO AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF JOHN SHIPSEY AS A DIRECTOR Mgmt For For
14 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
16 AUTHORISE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE AUDITORS REMUNERATION
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
21 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 714857452
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: OGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SALE Mgmt For For
2 APPROVE THE SHARE BUYBACK RESOLUTION Mgmt For For
CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOMBRERO RESOURCES INC. Agenda Number: 935504820
--------------------------------------------------------------------------------------------------------------------------
Security: 83445U102
Meeting Type: Annual
Meeting Date: 03-Nov-2021
Ticker:
ISIN: CA83445U1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Shawn Wallace Mgmt For For
Ivan James Bebek Mgmt For For
Steve Cook Mgmt For For
Gordon J. Fretwell Mgmt For For
Jeffrey R. Mason Mgmt For For
Antonio Arribas Mgmt For For
2 Appointment of Deloitte LLP as Auditors of Mgmt For For
the Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.
--------------------------------------------------------------------------------------------------------------------------
ST.GALLER KANTONALBANK AG Agenda Number: 715297722
--------------------------------------------------------------------------------------------------------------------------
Security: H82646102
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: CH0011484067
--------------------------------------------------------------------------------------------------------------------------
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 CMMT PART 2 OF THIS MEETING IS FOR VOTING Non-Voting
ON AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 17.00 PER SHARE
6 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
7.1 ELECT ROLAND LEDERGERBER AS DIRECTOR AND Mgmt For For
BOARD CHAIR
7.2 ELECT MANUEL AMMANN AS DIRECTOR Mgmt For For
7.3 ELECT ANDREA CORNELIUS AS DIRECTOR Mgmt For For
7.4 ELECT CLAUDIA VIEHWEGER AS DIRECTOR AND Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
7.5 ELECT KURT RUEEGG AS DIRECTOR AND MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.6 ELECT ADRIAN RUEESCH AS DIRECTOR AND MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
7.7 ELECT HANS WEY AS DIRECTOR Mgmt For For
7.8 DESIGNATE ROHNER THURNHERR WIGET PARTNER AS Mgmt For For
INDEPENDENT PROXY
7.9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 1.3 MILLION
8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.9 MILLION
8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION
--------------------------------------------------------------------------------------------------------------------------
STE VIRBAC SA Agenda Number: 715633093
--------------------------------------------------------------------------------------------------------------------------
Security: F97900116
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: FR0000031577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL 2021 APPROVAL
OF EXPENSES REFERRED TO IN ARTICLE 39-4 OF
THE FRENCH GENERAL TAX CODE DISCHARGE
GRANTED TO THE MEMBERS OF THE BOARD OF
DIRECTORS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME DISTRIBUTION OF THE Mgmt For For
DIVIDEND ACKNOWLEDGMENT OF THE
DISTRIBUTIONS OF DIVIDEND FOR THE PAST
THREE FINANCIAL YEARS
4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF PIERRE Mgmt For For
MADELPUECH AS MEMBER OF THE BOARD OF
DIRECTORS
6 RENEWAL OF THE TERM OF OFFICE OF CYRILLE Mgmt For For
PETIT CONSEIL COMPANY, REPRESENTED BY
CYRILLE PETIT, AS MEMBER OF THE BOARD OF
DIRECTORS
7 RENEWAL OF THE TERM OF OFFICE OF XAVIER YON Mgmt For For
CONSULTING UNIPESSOAL LDA COMPANY,
REPRESENTED BY XAVIER YON, AS CENSOR
8 RENEWAL OF THE TERM OF OFFICE OF RODOLPHE Mgmt For For
DURAND AS CENSOR
9 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For
ASSOCIES COMPANY AS PRINCIPAL STATUTORY
AUDITOR
10 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
NOVANCES-DAVID & ASSOCIES COMPANY AS
PRINCIPAL STATUTORY AUDITOR
11 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF THE CHIEF EXECUTIVE OFFICER
AND DEPUTY CHIEF EXECUTIVE OFFICERS
13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR
2021 TO MARIE-HELENE DICK-MADELPUECH,
CHAIRWOMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR
2021 TO SEBASTIEN HURON, CHIEF EXECUTIVE
OFFICER
15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR
2021 TO HABIB RAMDANI, DEPUTY CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
REMUNERATION AND BENEFITS OF ANY KIND PAID
DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR
2021 TO MARC BISTUER, DEPUTY CHIEF
EXECUTIVE OFFICER
17 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
CHAIRWOMAN OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2022
18 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2022
19 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For
SEBASTIEN HURON, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR 2022
20 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For
HABIB RAMDANI, DEPUTY CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2022
21 APPROVAL OF THE REMUNERATION POLICY OF MARC Mgmt For For
BISTUER, DEPUTY CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR 2022
22 SETTING THE AMOUNT OF REMUNERATION Mgmt For For
ALLOCATED TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND CENSORS
23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE REPURCHASE OF
THE SHARES OF THE COMPANY
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0509/202205092201510.pdf
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
--------------------------------------------------------------------------------------------------------------------------
STO SE & CO. KGAA Agenda Number: 715644604
--------------------------------------------------------------------------------------------------------------------------
Security: D81328102
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: DE0007274136
--------------------------------------------------------------------------------------------------------------------------
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 THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021 - APPROVAL OF
THE FINANCIAL STATEMENTS FOR FISCAL YEAR
2021
2 APPROVE APPROPRIATION OF NET PROFITS FOR Non-Voting
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF THE PERSONALLY LIABLE Non-Voting
PARTNER STO MANAGEMENT SE FOR FISCAL YEAR
2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH Non-Voting
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT AS
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT 2021 Non-Voting
7 APPROVE AMENDMENT OF SECTION 11 (2) OF THE Non-Voting
ARTICLES OF ASSOCIATION (REMUNERATION OF
THE SUPERVISORY BOARD)
8.1 ELECTION OF THE SUPERVISORY BOARD: MARIA H. Non-Voting
ANDERSSON
8.2 ELECTION OF THE SUPERVISORY BOARD: Non-Voting
CATHARINA VAN DELDEN
8.3 ELECTION OF THE SUPERVISORY BOARD: RENATE Non-Voting
NEUMANN-SCHAEFER
8.4 ELECTION OF THE SUPERVISORY BOARD: KLAUS Non-Voting
PETER SEDLBAUER
8.5 ELECTION OF THE SUPERVISORY BOARD: KIRSTEN Non-Voting
STOTMEISTER
8.6 ELECTION OF THE SUPERVISORY BOARD: PETER Non-Voting
ZUERN
8.7 ELECTION OF THE SUPERVISORY BOARD: CHRISTOF Non-Voting
BROESSKE (SUBSTITUTE MEMBER)
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 715216265
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 6.75 PER SHARE
3 APPROVE 1:10 STOCK SPLIT Mgmt For For
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 2.7 MILLION
6.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 9.7 MILLION
6.2 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
3.8 MILLION
6.3 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
5.6 MILLION
7.1 REELECT GILBERT ACHERMANN AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
7.2 REELECT MARCO GADOLA AS DIRECTOR Mgmt For For
7.3 REELECT JUAN GONZALEZ AS DIRECTOR Mgmt For For
7.4 REELECT BEAT LUETHI AS DIRECTOR Mgmt For For
7.5 REELECT PETRA RUMPF AS DIRECTOR Mgmt For For
7.6 REELECT THOMAS STRAUMANN AS DIRECTOR Mgmt For For
7.7 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
7.8 ELECT NADIA SCHMIDT AS DIRECTOR Mgmt For For
8.1 REAPPOINT BEAT LUETHI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.2 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JUAN GONZALEZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.4 APPOINT NADIA SCHMIDT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9 DESIGNATE NEOVIUS AG AS INDEPENDENT PROXY Mgmt For For
10 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
STROEER SE & CO. KGAA Agenda Number: 715638295
--------------------------------------------------------------------------------------------------------------------------
Security: D8169G100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: DE0007493991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.25 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6.1 ELECT CHRISTOPH VILANEK TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT ULRICH VOIGT TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT MARTIN DIEDERICHS TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT PETRA SONTHEIMER TO THE SUPERVISORY Mgmt For For
BOARD
6.5 ELECT ELISABETH LEPIQUE TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500 MILLION; APPROVE CREATION
OF EUR 11.3 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 AMEND STOCK OPTION PLAN 2019 Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kunibe, Takeshi Mgmt For For
3.2 Appoint a Director Ota, Jun Mgmt For For
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Nakashima, Toru Mgmt For For
3.5 Appoint a Director Kudo, Teiko Mgmt For For
3.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
3.7 Appoint a Director Isshiki, Toshihiro Mgmt For For
3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt For For
3.9 Appoint a Director Matsumoto, Masayuki Mgmt For For
3.10 Appoint a Director Arthur M. Mitchell Mgmt For For
3.11 Appoint a Director Yamazaki, Shozo Mgmt For For
3.12 Appoint a Director Kono, Masaharu Mgmt For For
3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.15 Appoint a Director Sakurai, Eriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting and disclosing short
and medium-term greenhouse gas emissions
reduction targets consistent with the goals
of the Paris Agreement)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
SYNERGIE SE Agenda Number: 715664517
--------------------------------------------------------------------------------------------------------------------------
Security: F90342118
Meeting Type: MIX
Meeting Date: 23-Jun-2022
Ticker:
ISIN: FR0000032658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 APPROPRIATION OF PROFIT FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2021
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-86 ET SEQ. OF
THE FRENCH COMMERCIAL CODE AUTHORISED
DURING THE YEAR ENDED 31 DECEMBER 2021
5 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
CONCERNING THE CORPORATE OFFICERS IN
ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
6 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
CONCERNING THE CHAIR AND CHIEF EXECUTIVE
OFFICER IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
CONCERNING THE DEPUTY CHIEF EXECUTIVE
OFFICER(S) IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
CONCERNING THE DIRECTORS IN ACCORDANCE WITH
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF THE CORPORATE OFFICERS
REFERRED TO IN ARTICLES L.22-10-34 AND
L.22-10-9 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE DIFFERENT COMPONENTS OF Mgmt For For
REMUNERATION PAID OR AWARDED TO DANIEL
AUGEREAU FOR HIS ROLE AS CHAIR OF THE
EXECUTIVE BOARD FOR THE PERIOD FROM 1
JANUARY 2021 TO 29 JUNE 2021
11 APPROVAL OF THE DIFFERENT COMPONENTS OF Mgmt For For
REMUNERATION PAID OR AWARDED TO VICTORIEN
VANEY FOR HIS ROLE AS A MEMBER OF THE
EXECUTIVE BOARD FOR THE PERIOD FROM 31
MARCH 2021 TO 28 JUNE 2021 AND AS CHAIR OF
THE EXECUTIVE BOARD FOR THE PERIOD FROM 29
JUNE 2021 TO 31 DECEMBER 2021
12 APPROVAL OF THE DIFFERENT COMPONENTS OF Mgmt For For
REMUNERATION PAID OR AWARDED TO YVON DROUET
IN RESPECT OF HIS ROLE AS A MEMBER OF THE
EXECUTIVE BOARD AND AS A CHIEF EXECUTIVE
OFFICER DURING THE YEAR ENDED 31 DECEMBER
2021
13 APPROVAL OF THE DIFFERENT COMPONENTS OF Mgmt For For
REMUNERATION PAID OR AWARDED TO SOPHIE
SANCHEZ IN RESPECT OF HER ROLE AS A MEMBER
OF THE EXECUTIVE BOARD AND AS A CHIEF
EXECUTIVE OFFICER DURING THE YEAR ENDED 31
DECEMBER 2021
14 APPROVAL OF THE DIFFERENT COMPONENTS OF Mgmt For For
REMUNERATION PAID OR AWARDED TO OLGA MEDINA
IN RESPECT OF HER ROLE AS A MEMBER OF THE
EXECUTIVE BOARD DURING THE YEAR ENDED 31
DECEMBER 2021
15 APPROVAL OF THE DIFFERENT COMPONENTS OF Mgmt For For
REMUNERATION PAID OR AWARDED TO JULIEN
VANEY IN RESPECT OF HIS ROLE AS CHAIR OF
THE SUPERVISORY BOARD DURING THE YEAR ENDED
31 DECEMBER 2021
16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE BUYBACK BY
THE COMPANY OF ITS OWN SHARES
17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
TREASURY SHARES
18 TRANSFER OF REGISTERED OFFICE AND Mgmt For For
CONSEQUENTIAL UPDATE OF THE ARTICLES OF
ASSOCIATION
19 EXTENSION OF THE CORPORATE PURPOSE AND Mgmt For For
CONSEQUENTIAL UPDATE OF THE ARTICLES OF
ASSOCIATION
20 POWERS TO PERFORM FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0516/202205162201745.pdf
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
--------------------------------------------------------------------------------------------------------------------------
TAIKISHA LTD. Agenda Number: 715747222
--------------------------------------------------------------------------------------------------------------------------
Security: J79389102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3441200007
--------------------------------------------------------------------------------------------------------------------------
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 Kato, Koji Mgmt For For
3.2 Appoint a Director Hayakawa, Kazuhide Mgmt For For
3.3 Appoint a Director Nakajima, Yasushi Mgmt For For
3.4 Appoint a Director Nakagawa, Masanori Mgmt For For
3.5 Appoint a Director Osada, Masashi Mgmt For For
3.6 Appoint a Director Hikosaka, Hirokazu Mgmt For For
3.7 Appoint a Director Fuke, Kiyotaka Mgmt For For
3.8 Appoint a Director Kishi, Masasuke Mgmt For For
3.9 Appoint a Director Mizumoto, Nobuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TASSAL GROUP LTD Agenda Number: 714687590
--------------------------------------------------------------------------------------------------------------------------
Security: Q8881G103
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: AU000000TGR4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 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 RE-ELECTION OF GEORGINA LYNCH AS A DIRECTOR Mgmt For For
4 LONG-TERM INCENTIVE PLAN - GRANT OF 186,586 Mgmt For For
PERFORMANCE RIGHTS TO MR MARK RYAN PURSUANT
TO THE 2021 PERFORMANCE RIGHTS PACKAGE
--------------------------------------------------------------------------------------------------------------------------
TELIX PHARMACEUTICALS LTD Agenda Number: 715455336
--------------------------------------------------------------------------------------------------------------------------
Security: Q8973A105
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: AU000000TLX2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1,4,5,6,7,8 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 RE-ELECTION OF MS JANN SKINNER AS DIRECTOR Mgmt For For
3 ELECTION OF MS TIFFANY OLSON AS DIRECTOR Mgmt For For
4 APPROVAL OF TELIX EQUITY INCENTIVE PLAN Mgmt For For
5 APPROVAL OF ISSUE OF MANAGING DIRECTOR SARS Mgmt For For
TO DR CHRISTIAN BEHRENBRUCH
6 APPROVAL OF ISSUE OF NON-EXECUTIVE DIRECTOR Mgmt For For
SARS TO MS TIFFANY OLSON
7 APPROVAL OF ISSUE OF SHARES UNDER THE Mgmt For For
PLACEMENT
8 APPROVAL OF ISSUE OF EMPLOYEE SARS TO Mgmt For For
PARTICIPATING EMPLOYEES
9 APPROVAL OF AMENDMENTS TO THE CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 715392130
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
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 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700130 DUE TO RECEIVED ADDITION
OF RESOLUTION 25. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
2 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANY'S EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT ?2.56
PER SHARE FOR 2021
4 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
FORMATION, BY THE COMPANY, OF AN ECONOMIC
INTEREST GROUP, SUBJECT TO THE PROVISIONS
OF ARTICLE L. 225-42 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN Mgmt For For
"EXTERNAL DIRECTOR"
6 RENEWAL OF MR CHARLES EDELSTENNE AS A Mgmt For For
DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL
PARTNER"
7 RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, Mgmt For For
UPON PROPOSAL OF THE "INDUSTRIAL PARTNER"
8 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt For For
SEGALEN AS DIRECTOR, ON THE PROPOSAL OF THE
'INDUSTRIAL PARTNER'
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-FRANCOISE WALBAUM AS DIRECTOR, ON THE
PROPOSAL OF THE 'INDUSTRIAL PARTNER'
10 RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, Mgmt For For
UPON PROPOSAL OF THE "PUBLIC SECTOR"
11 APPROVAL OF THE 2021 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
12 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2021 COMPENSATION OF COMPANY
REPRESENTATIVES
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE
PURPOSE OF ALLOCATING FREE SHARES, WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, TO
EMPLOYEES OF THE THALES GROUP
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ALLOW THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO EQUITY CAPITAL
OR SECURITIES CONFERRING THE RIGHT TO THE
ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE
MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AND THE
OPTION OF A PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH
PRIVATE PLACEMENT, IN COMPLIANCE WITH THE
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF THE ISSUE OF
COMPANY SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL, WITH MAINTENANCE OR
WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS,
UP TO THE LEGAL LIMIT OF 15%
21 DELEGATION OF AUTHORITY TO THE BOD FOR 26 Mgmt For For
MONTHS TO DECIDE ON THE ISSUE OF
SHARES/SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS OF EQUITY SECURITIES OR
GIVING ACCESS TO THE SHARE CAPITAL OF
THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT
OF 10% OF THE COMPANY'S SHARE CAPITAL,
WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION
RIGHTS
22 SETTING OF THE OVERALL LIMITS ON ISSUES Mgmt For For
CARRIED OUT BY VIRTUE OF THE ABOVE
AUTHORISATIONS TO EFFECT CAPITAL INCREASES
23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
25 RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
THE DRILLING COMPANY OF 1972 A/S Agenda Number: 715248414
--------------------------------------------------------------------------------------------------------------------------
Security: K31931106
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: DK0061135753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2021
2. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL REPORT FOR 2021 BE ADOPTED
3. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
RESULT FOR 2021 IS CARRIED FORWARD TO NEXT
YEAR. ACCORDINGLY, THE BOARD OF DIRECTORS
PROPOSES THAT NO ORDINARY DIVIDEND IS
DISTRIBUTED FOR THE FINANCIAL YEAR 2021
4. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL REMUNERATION REPORT FOR 2021 BE
ADOPTED
5. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
BE GRANTED DISCHARGE OF LIABILITY
6. APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2022
7.1 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF CLAUS V.
HEMMINGSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
8.1 ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF ROBERT
M. UGGLA
8.2 ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF ALASTAIR
MAXWELL
8.3 ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF MARTIN
LARSEN
8.4 ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF KRISTIN
H. HOLTH
8.5 ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF
ANN-CHRISTIN ANDERSEN
9.1 ELECTION OF AUDITOR ELECTION OF AUDITOR: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH
THE AUDIT & RISK COMMITTEE'S
RECOMMENDATION. THE AUDIT & RISK COMMITTEE
HAS NOT BEEN INFLUENCED BY THIRD PARTIES
AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT
WITH A THIRD PARTY, WHICH LIMITS THE
GENERAL MEETING'S ELECTION OF CERTAIN
AUDITORS OR AUDIT COMPANIES
10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
INDEMNIFICATION SCHEME
10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE REMUNERATION POLICY
11. ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1., 8.1. TO 8.5. AND
9.1. THANK YOU
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 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
--------------------------------------------------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LTD Agenda Number: 714687653
--------------------------------------------------------------------------------------------------------------------------
Security: Q8719T103
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: AU000000SGR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4,5,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF DR SALLY PITKIN AO AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR BEN HEAP AS A DIRECTOR Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt For Against
TO AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES VALIDLY CAST ON ITEM 4 BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2021, AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY BE HELD WITHIN GO DAYS OF THE
PASSING OF THIS RESOLUTION (SPILL MEETING),
AT WHICH: (A) ALL OF THE COMPANY'S
DIRECTORS WHO WERE DIRECTORS OF THE COMPANY
WHEN THE RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2021 WAS PASSED (OTHER THAN
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY), AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (B)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING ARE PUT TO THE
VOTE AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
TOPPAN INC. Agenda Number: 715748046
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kaneko, Shingo Mgmt For For
2.2 Appoint a Director Maro, Hideharu Mgmt For For
2.3 Appoint a Director Okubo, Shinichi Mgmt For For
2.4 Appoint a Director Sakai, Kazunori Mgmt For For
2.5 Appoint a Director Kurobe, Takashi Mgmt For For
2.6 Appoint a Director Majima, Hironori Mgmt For For
2.7 Appoint a Director Noma, Yoshinobu Mgmt For For
2.8 Appoint a Director Toyama, Ryoko Mgmt For For
2.9 Appoint a Director Nakabayashi, Mieko Mgmt For For
3.1 Appoint a Corporate Auditor Hagiwara, Mgmt For For
Masatoshi
3.2 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For
3.3 Appoint a Corporate Auditor Kawato, Mgmt For For
Teruhiko
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC Agenda Number: 715537467
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT MIKE DALY AS DIRECTOR Mgmt For For
4 RE-ELECT RAHUL DHIR AS DIRECTOR Mgmt For For
5 RE-ELECT MARTIN GREENSLADE AS DIRECTOR Mgmt For For
6 RE-ELECT MITCHELL INGRAM AS DIRECTOR Mgmt For For
7 RE-ELECT SHEILA KHAMA AS DIRECTOR Mgmt For For
8 RE-ELECT GENEVIEVE SANGUDI AS DIRECTOR Mgmt For For
9 ELECT PHUTHUMA NHLEKO AS DIRECTOR Mgmt For For
10 RE-ELECT JEREMY WILSON AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UZABASE,INC. Agenda Number: 715236293
--------------------------------------------------------------------------------------------------------------------------
Security: J9450E105
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3944390008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inagaki,
Yusuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakuma, Taira
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui,
Shinobu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Umeda, Yusuke
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Masao
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igawa, Saki
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Asako,
Shintaro
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 Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors who are Audit
and Supervisory Committee Members
8 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
9 Approve Details of Compensation as Stock Mgmt For For
Options for Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
V TECHNOLOGY CO.,LTD. Agenda Number: 715728486
--------------------------------------------------------------------------------------------------------------------------
Security: J9462G106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3829900004
--------------------------------------------------------------------------------------------------------------------------
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 Sugimoto, Shigeto Mgmt For For
3.2 Appoint a Director Tennichi, Kazuhito Mgmt For For
3.3 Appoint a Director Kanzawa, Yukihiro Mgmt For For
3.4 Appoint a Director Kido, Junji Mgmt For For
3.5 Appoint a Director Nishimura, Hideto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
V-ZUG HOLDING AG Agenda Number: 715290893
--------------------------------------------------------------------------------------------------------------------------
Security: H92191107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CH0542483745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 PRESENTATION OF THE 2021 ANNUAL REPORT WITH Mgmt For For
MANAGEMENT REPORT, ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS AS WELL AS REPORTS OF
THE AUDITORS
1.2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF AVAILABLE EARNINGS IN 2021 Mgmt For For
3 DISCHARGE OF RESPONSIBLE BODIES Mgmt For For
4.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: OLIVER RIEMENSCHNEIDER
4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANNELIES HAECKI BUHOFER
4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PRISCA HAFNER
4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: TOBIAS KNECHTLE
4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PETRA RUMPF
4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JUERG WERNER
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: OLIVER RIEMENSCHNEIDER
4.3.1 RE-ELECTION OF MEMBER OF THE HUMAN Mgmt For For
RESOURCES AND COMPENSATION COMMITTEE:
PRISCA HAFNER
4.3.2 RE-ELECTION OF MEMBER OF THE HUMAN Mgmt For For
RESOURCES AND COMPENSATION COMMITTEE: JUERG
WERNER
4.4 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE: BLUM AND PARTNER AG,
RECHTSANWAELTE UND NOTARE, ZUG
4.5 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For
YOUNG AG, ZUG
5.1 APPROVAL OF COMPENSATION: FIXED Mgmt For For
COMPENSATION BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For
COMPENSATION EXECUTIVE COMMITTEE
5.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt For For
COMPENSATION EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
VARTA AG Agenda Number: 715638245
--------------------------------------------------------------------------------------------------------------------------
Security: D85802110
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: DE000A0TGJ55
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.48 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS
7 APPROVE CREATION OF EUR 8.1 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL 2022 I WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
8 APPROVE CREATION OF EUR 1 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL 2022 II WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION; APPROVE CREATION
OF EUR 8.1 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 715534675
--------------------------------------------------------------------------------------------------------------------------
Security: H90508104
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: CH0311864901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 5.25 PER SHARE Mgmt For For
FROM RESERVES OF ACCUMULATED PROFITS AND
CHF 0.25 FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND Mgmt For For
BOARD CHAIR
4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For
4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For
4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For
4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For
4.1.7 ELECT MARIA HERIZ AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MARTIN KOMISCHKE AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.2 APPOINT URS LEINHAEUSER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 APPOINT HERMANN GERLINGER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.4 APPOINT LIBO ZHANG AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
926,955
7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION
7.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2
MILLION
7.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.4 MILLION
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
--------------------------------------------------------------------------------------------------------------------------
VERBIO VEREINIGTE BIOENERGIE AG Agenda Number: 714994248
--------------------------------------------------------------------------------------------------------------------------
Security: D86145105
Meeting Type: AGM
Meeting Date: 04-Feb-2022
Ticker:
ISIN: DE000A0JL9W6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 DEC 2021: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY WARTH & KLEIN GRANT THORNTON AG AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021/22
6 APPROVE CREATION OF EUR 31.6 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AMEND ARTICLES RE: SHARES ENTITLED TO Mgmt For For
PROFIT IN THE EVENT OF CAPITAL INCREASES
9 APPROVE AFFILIATION AGREEMENT WITH VERBIO Mgmt For For
PROTEIN GMBH
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 27 DEC 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
--------------------------------------------------------------------------------------------------------------------------
VIVA ENERGY GROUP LTD Agenda Number: 714587322
--------------------------------------------------------------------------------------------------------------------------
Security: Q9478L109
Meeting Type: OGM
Meeting Date: 11-Oct-2021
Ticker:
ISIN: AU0000016875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For
2 CONSOLIDATION OF SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VOBILE GROUP LIMITED Agenda Number: 715709258
--------------------------------------------------------------------------------------------------------------------------
Security: G9390R110
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: KYG9390R1103
--------------------------------------------------------------------------------------------------------------------------
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/2022/0530/2022053000306.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0530/2022053000344.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE DIRECTORS) AND OF THE
INDEPENDENT AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2021
2.A TO RE-ELECT MR. WONG WAI KWAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHARLES ERIC EESLEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO APPOINT MR. CHAN CHING YAN DANIEL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE DIRECTORS REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
SHARES) NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH UNISSUED
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE AGGREGATE NUMBER
OF THE SHARES REPURCHASED BY THE COMPANY
CMMT 31 MAY 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
--------------------------------------------------------------------------------------------------------------------------
WEBUILD S.P.A. Agenda Number: 715309452
--------------------------------------------------------------------------------------------------------------------------
Security: T9T11U109
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0003865570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.1 FINANCIAL STATEMENTS AS AT DECEMBER 31, Mgmt For For
2021. DIRECTORS', BOARD OF STATUTORY
AUDITORS' AND INDEPENDENT AUDITORS'
REPORTS. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT DECEMBER 31,
2021: APPROVAL OF THE FINANCIAL STATEMENTS
AS AT DECEMBER 31, 2021
O.1.2 FINANCIAL STATEMENTS AS AT DECEMBER 31, Mgmt For For
2021. DIRECTORS', BOARD OF STATUTORY
AUDITORS' AND INDEPENDENT AUDITORS'
REPORTS. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT DECEMBER 31,
2021: DISTRIBUTION OF A DIVIDEND
O.2 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES SUBJECT TO REVOCATION, FOR THE
PART THAT REMAINED UNEXECUTED, OF THE
AUTHORIZATION RESOLUTION TAKEN BY THE
ORDINARY SHAREHOLDERS' MEETING ON APRIL 30,
2021 RESOLUTIONS RELATED THERETO
O.3 INTEGRATION OF THE FEES OF THE COMPANY Mgmt For For
APPOINTED TO CARRY OUT THE STATUTORY AUDIT
FOR THE NINE YEAR PERIOD 2015-2023.
RESOLUTIONS RELATED THERETO
O.4.1 REMUNERATION REPORT PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE OF FEBRUARY
24, 1998, NO. 58: 2022 REMUNERATION POLICY
RESOLUTIONS RELATED THERETO
O.4.2 REMUNERATION REPORT PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE OF FEBRUARY
24, 1998, NO. 58: REPORT DETAILING THE
REMUNERATIONS PAID IN 2021 RESOLUTIONS
RELATED THERETO
E.1 AMENDMENT OF ARTICLES 2 (DENOMINATION, Mgmt For For
OBJECT, BASE, TERM) 13, 13 BIS, 13 TER
(MEETING), 22, 24 AND 26 (MANAGEMENT,
DELEGATION) OF THE BY-LAWS RESOLUTIONS
RELATED THERETO
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS O.2, O.4.1, O.4.2, AND E.1 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 715280599
--------------------------------------------------------------------------------------------------------------------------
Security: G95248137
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0009465807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 12.30P PER Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2021
5 TO RE-ELECT JON STANTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT ENGELBERT HAAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT BEN MAGARA AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR Mgmt For For
OF COMPANY
13 TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITORS
17 TO RENEW THE DIRECTORS' GENERAL POWER TO Mgmt For For
ALLOT SHARES
18 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For
PRE-EMPTION PROVISIONS
19 TO PARTIALLY DISAPPLY THE STATUTORY Mgmt For For
PRE-EMPTION PROVISIONS IN CONNECTION WITH
AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
20 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935504414
--------------------------------------------------------------------------------------------------------------------------
Security: M98068105
Meeting Type: Annual
Meeting Date: 08-Nov-2021
Ticker: WIX
ISIN: IL0011301780
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Yuval Cohen
1B. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Ron Gutler
1C. Re-election of Class II Director to serve Mgmt For For
until the 2024 Annual General Meeting of
Shareholders: Roy Saar
2. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as the Company's
independent registered public accounting
firm for the year ending December 31, 2021
and until the next annual general meeting
of shareholders.
--------------------------------------------------------------------------------------------------------------------------
XVIVO PERFUSION AB Agenda Number: 715314629
--------------------------------------------------------------------------------------------------------------------------
Security: W989AP102
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0004840718
--------------------------------------------------------------------------------------------------------------------------
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 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
10.A REELECT GOSTA JOHANNESSON AS DIRECTOR Mgmt For For
10.B REELECT CAMILLA OBERG AS DIRECTOR Mgmt For For
10.C REELECT LENA HOGLUND AS DIRECTOR Mgmt For For
10.D REELECT LARS HENRIKSSON AS DIRECTOR Mgmt For For
10.E REELECT YVONNE MARTENSSON AS DIRECTOR Mgmt For For
10.F ELECT GORAN DELLGREN AS NEW DIRECTOR Mgmt For For
11 REELECT GOSTA JOHANNESSON AS BOARD CHAIR Mgmt For For
12 RATIFY KPMG AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 440 ,000 FOR CHAIRMAN AND SEK
220,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE OPTION PROGRAM LTIP 2022 FOR KEY Mgmt For For
EMPLOYEES
16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 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
* 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) ETF Series Solutions
By (Signature) /s/ Kristina R Nelson
Name Kristina R Nelson
Title President
Date 8/30/2022