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: 811-07959
NAME OF REGISTRANT: Advisors Series Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 615 East Michigan Street
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: Jeffrey T. Rauman, President,
Chief Executive Officer
Advisors Series Trust c/o
U.S. Bancorp Fund Services,
LLC
777 East Wisconsin Avenue,
5th Floor
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 626-914-7363
DATE OF FISCAL YEAR END: 02/28
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Pzena Emerging Markets Value Fund
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ABU DHABI COMMERCIAL BANK Agenda Number: 715202189
--------------------------------------------------------------------------------------------------------------------------
Security: M0152Q104
Meeting Type: AGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: AEA000201011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694411 DUE TO RECEIVED
DIRECTORS' NAMES UNDER RESOLUTION 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 11.1 TO 11.5. THANK YOU.
1 APPROVE BOARD REPORT ON COMPANY OPERATIONS Mgmt For For
AND FINANCIAL POSITION FOR FY 2021
2 APPROVE AUDITORS' REPORT ON COMPANY Mgmt For For
FINANCIAL STATEMENTS FOR FY 2021
3 APPROVE INTERNAL SHARIAH SUPERVISORY Mgmt For For
BOARD'S REPORT FOR FY 2021
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FY 2021
5 ELECT INTERNAL SHARIAH SUPERVISORY BOARD Mgmt For For
MEMBERS (BUNDLED)
6 APPROVE DIVIDENDS REPRESENTING 37 PERCENT Mgmt For For
OF SHARE CAPITAL FOR FY 2021
7 APPROVE REMUNERATION OF DIRECTORS FOR FY Mgmt For For
2021
8 APPROVE DISCHARGE OF DIRECTORS FOR FY 2021 Mgmt For For
9 APPROVE DISCHARGE OF AUDITORS FOR FY 2021 Mgmt For For
10 RATIFY AUDITORS AND FIX THEIR REMUNERATION Mgmt For For
FOR FY 2022
11.1 ELECT ZAYID AL NAHYAN AS DIRECTOR Mgmt Abstain Against
11.2 ELECT SULTAN AL DHAHIRI AS DIRECTOR Mgmt Abstain Against
11.3 ELECT AISHA AL HALLAMI AS DIRECTOR Mgmt Abstain Against
11.4 ELECT KHALID KHOURI AS DIRECTOR Mgmt Abstain Against
11.5 ELECT HUSSEIN AL NOWEIS AS DIRECTOR Mgmt Abstain Against
E.1 AMEND ARTICLE 17 SUBSECTIONS 2, 3 AND 12 Mgmt For For
E.2 APPROVE REMOVAL OF ARTICLE 17 SUBSECTION 15 Mgmt For For
FROM BYLAWS
E.3 APPROVE AN INCLUSION UNDER ARTICLE 57 OF Mgmt For For
BYLAWS
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AKBANK T.A.S. Agenda Number: 715208294
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: TRAAKBNK91N6
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND APPOINTMENT OF THE MEETING Mgmt For For
PRESIDENTIAL BOARD
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2021
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2021 NET Mgmt For For
PROFIT
7 APPOINTMENT AND DETERMINATION OF THE TENURE Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS, Mgmt For For
10 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against
DONATIONS MADE IN 2021
11 DETERMINING THE BANK S DONATION LIMITS FOR Mgmt For For
2022
12 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
CMMT 3 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 MAR 2022 TO 25 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
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD Agenda Number: 714547392
--------------------------------------------------------------------------------------------------------------------------
Security: G01719114
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: KYG017191142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0811/2021081100932.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0811/2021081100958.pdf
1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: JOSEPH C.
TSAI
1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt Against Against
SERVE ON THE BOARD OF DIRECTOR: J. MICHAEL
EVANS
1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO Mgmt For For
SERVE ON THE BOARD OF DIRECTOR: E. BORJE
EKHOLM
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH
31, 2022
CMMT 13 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 715370235
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2021:
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2021, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
NET PROFITS, BRL 12.670.968.081,06 AMOUNT
ALLOCATED TO THE TAX INCENTIVES RESERVE,
BRL 1.423.467.375,24 AMOUNT ALLOCATED TO
PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
CAPITAL GROSS, DECLARED BASED ON THE NET
PROFIT RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2020, BRL 9.499.622.850,96
AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
1, BRL 3.848.112.086,57 1 INCLUDING VALUES
RELATING TO I REVERSION OF EFFECTS OF THE
REVALUATION OF FIXED ASSETS IN THE AMOUNT
OF BRL 11.823.167,53 II EFFECT OF
APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
IN THE AMOUNT OF BRL 2.063.722.000,00,AND
III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
24.689.064,16, AS DETAILED IN EXHIBIT A.II
TO THE MANAGEMENT PROPOSAL. WITH THE
CONSEQUENT RATIFICATION OF PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2021, IN THE
TOTAL AMOUNT OF BRL 9.499.622.850,96,
APPROVED BY THE BOARD OF DIRECTORS. A.
COMING TO BRL 0,4702 PER COMMON SHARE, AS
INTEREST ON SHAREHOLDER EQUITY, RESULTING
IN A NET DISTRIBUTION OF BRL 0,3996 PER
SHARE, AND B. COMING TO BRL 0,1334 PER
COMMON SHARE, AS DIVIDENDS
3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. NOTE JOSE RONALDO VILELA REZENDE
EFFECTIVE ELIDIE PALMA BIFANO EFFECTIVE
EMANUEL SOTELINO SCHIFFERLE SUBSTITUTE
EDUARDO ROGATTO LUQUE SUBSTITUTE:
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
VINICIUS BALBINO BOUHID EFFECTIVE. CARLOS
TERSANDRO FONSECA ADEODATO SUBSTITUTE
6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT
OF UP TO BRL 123.529.137,63, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE
COMPANY INTENDS TO GRANT IN THE FISCAL
YEAR, AND Y THE COMPENSATION BASED ON
SHARES THAT THE COMPANY INTENDS TO EXECUTE
IN THE FISCAL YEAR
7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For
THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
2022, IN THE ANNUAL AMOUNT OF UP TO BRL
2.017.453,72, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 715403173
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE AMENDMENT OF ITEMS M, AND Q Mgmt For For
AND TO ADD ITEMS O AND P, ALL OF WHICH ARE
IN ARTICLE 3 OF THE CORPORATE BYLAWS, IN
ORDER TO DETAIL IN THE CORPORATE PURPOSE
ACTIVITIES THAT ARE RELATED TO THE MAIN
ACTIVITIES THAT ARE CONDUCTED BY THE
COMPANY, AS IS DETAILED IN APPENDIX B.I OF
THE PROPOSAL FROM THE MANAGEMENT
2 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 5 OF THE CORPORATE BYLAWS IN
ORDER TO REFLECT THE CAPITAL INCREASES THAT
WERE APPROVED BY THE BOARD OF DIRECTORS,
WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL,
TO THE DATE OF THE EXTRAORDINARY GENERAL
MEETING, AS IS DETAILED IN APPENDIX B.I OF
THE PROPOSAL FROM THE MANAGEMENT
3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYLAWS DESCRIBED ABOVE, APPROVE THE
CONSOLIDATION OF THE COMPANY'S BYLAWS,
ACCORDING TO THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 715369460
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND OF THE AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND: IF APPROVED, A Mgmt For For
FINAL DIVIDEND OF 118.9 CENTS PER ORDINARY
SHARE WILL BE PAID ON 13 MAY 2022 TO
SHAREHOLDERS ON THE REGISTER AT CLOSE OF
BUSINESS ON 22 APRIL 2022. AN INTERIM
DIVIDEND OF 23.6 CENTS PER ORDINARY SHARE
WAS PAID ON 1 OCTOBER 2021. THIS GIVES
TOTAL DIVIDENDS PER ORDINARY SHARE PROPOSED
IN RELATION TO 2021 OF 142.5 CENTS PER
SHARE. THE TOTAL AMOUNT OF DIVIDENDS TO
ORDINARY SHAREHOLDERS PROPOSED IN RELATION
TO 2021 WILL BE SGD1,404.8 MILLION
4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED IN ACCORDANCE
WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES (AS DEFINED IN SECTION 540
OF THE COMPANIES ACT 2006) IN THE COMPANY
OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: A. UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945; AND B. COMPRISING
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
16,430,945 IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO
LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE
LAST DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES, AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. REFERENCES IN THIS RESOLUTION 16
TO THE NOMINAL AMOUNT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES (INCLUDING WHERE SUCH RIGHTS
ARE REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE COMPANIES
ACT 2006) ARE TO THE NOMINAL AMOUNT OF
SHARES THAT MAY BE ALLOTTED PURSUANT TO THE
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION
16, "RIGHTS ISSUE" MEANS AN OFFER: I. TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS
THE DIRECTORS OTHERWISE CONSIDER NECESSARY,
TO SUBSCRIBE FOR FURTHER SECURITIES BY
MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER
(OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE
TRADED FOR A PERIOD BEFORE PAYMENT FOR THE
SECURITIES IS DUE, INCLUDING AN OFFER TO
WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES AND SUBJECT TO THE PASSING OF
RESOLUTION 16, THE DIRECTORS BE GENERALLY
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE LIMITED: A. TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH IN CONNECTION
WITH AN OFFER OF EQUITY SECURITIES (BUT IN
THE CASE OF AN ALLOTMENT PURSUANT TO THE
AUTHORITY GRANTED BY PARAGRAPH (B) OF
RESOLUTION 16, BY WAY OF A RIGHTS ISSUE
ONLY): I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS;
AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006), AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, SUBJECT TO
SUCH RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B. TO THE ALLOTMENT OF
EQUITY SECURITIES PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (A) OF RESOLUTION 16
AND/OR SALE OF TREASURY SHARES FOR CASH (IN
EACH CASE OTHERWISE THAN IN THE
CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF
THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT
OF GBP 2,464,641 (CALCULATED, IN THE CASE
OF EQUITY SECURITIES WHICH ARE RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT SECURITIES
INTO, ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS) SUCH AUTHORITY TO LAST UNTIL THE
EARLIER OF 30 JUNE 2023 (THE LAST DAY BY
WHICH THE COMPANY MUST HOLD AN ANNUAL
GENERAL MEETING IN 2023) OR THE CONCLUSION
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND/OR SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED.
FOR THE PURPOSES OF THIS RESOLUTION 17,
"RIGHTS ISSUE" HAS THE SAME MEANING AS IN
RESOLUTION 16 ABOVE
18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 17, AND SUBJECT TO THE
PASSING OF RESOLUTION 16, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) FOR CASH PURSUANT
TO THE AUTHORITY GRANTED BY RESOLUTION 16
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, IN EACH CASE FREE OF THE RESTRICTION
IN SECTION 561 OF THE COMPANIES ACT 2006,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641
(CALCULATED, IN THE CASE OF EQUITY
SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE
FOR, OR TO CONVERT SECURITIES INTO,
ORDINARY SHARES BY REFERENCE TO THE
AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS); AND B. USED ONLY FOR THE PURPOSES
OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS
AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023 BUT, IN EACH CASE, SO THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS BEFORE THE AUTHORITY EXPIRES
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES TO BE GRANTED (AND/OR TREASURY
SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES OR GRANT SUCH RIGHTS (AND/OR
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF 5P IN THE
CAPITAL OF THE COMPANY ("ORDINARY SHARES"),
PROVIDED THAT: A. THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES AUTHORISED TO BE
PURCHASED IS 98,585,669 (REPRESENTING 10%
OF THE ISSUED ORDINARY SHARE CAPITAL); B.
THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
5P; C. THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED; AND (2)
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE TRADING VENUE WHERE THE PURCHASE IS
CARRIED OUT; D. THIS AUTHORITY WILL LAST
UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST
DAY BY WHICH THE COMPANY MUST HOLD AN
ANNUAL GENERAL MEETING IN 2023) OR THE END
OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING IN 2023; AND E. THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Agenda Number: 714517705
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 26-Aug-2021
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2021 AND REPORT OF AUDITORS THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR 1.25, SECOND INTERIM DIVIDEND OF INR
1.25 AND THIRD INTERIM DIVIDEND OF INR 1.50
IN AGGREGATE INR 4.00 PER EQUITY SHARE OF
INR 1 EACH, AS DIVIDEND PAID FOR THE
FINANCIAL YEAR 2020-21
4 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt Against Against
SIVAKUMARAN (DIN: 01284320) WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt Against Against
SARATH CHANDRA REDDY (DIN: 01628013) WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
6 TO RE-APPOINT MR. K. NITHYANANDA REDDY Mgmt Against Against
(DIN: 01284195) AS WHOLE-TIME DIRECTOR
DESIGNATED AS VICE CHAIRMAN
7 TO RE-APPOINT MR. N. GOVINDARAJAN (DIN: Mgmt Against Against
00050482) AS MANAGING DIRECTOR
8 TO RE-APPOINT DR. M. SIVAKUMARAN (DIN: Mgmt Against Against
01284320) AS WHOLE-TIME DIRECTOR
9 TO RE-APPOINT MR. M. MADAN MOHAN REDDY Mgmt Against Against
(DIN: 01284266) AS WHOLE-TIME DIRECTOR
10 TO APPOINT MR. GIRISH PAMAN VANVARI (DIN: Mgmt For For
07376482) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD Agenda Number: 715053079
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: OTH
Meeting Date: 11-Feb-2022
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTING AND DESIGNATING MR.K.NITHYANANDA Mgmt Against Against
REDDY (DIN: 01284195), VICE CHAIRMAN &
WHOLETIME DIRECTOR AS VICE CHAIRMAN &
MANAGING DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BAIDU INC Agenda Number: 714880045
--------------------------------------------------------------------------------------------------------------------------
Security: G07034104
Meeting Type: EGM
Meeting Date: 07-Dec-2021
Ticker:
ISIN: KYG070341048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1102/2021110201774.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1102/2021110201802.pdf
1 TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
DUAL FOREIGN NAME
2 TO APPROVE THE ADOPTION OF THE AMENDED M&AA Mgmt For For
3 TO APPROVE THE FILINGS OF ADOPTION OF THE Mgmt For For
COMPANY'S DUAL FOREIGN NAME AND THE AMENDED
M&AA
--------------------------------------------------------------------------------------------------------------------------
BAIDU INC Agenda Number: 715740848
--------------------------------------------------------------------------------------------------------------------------
Security: G07034104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: KYG070341048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0531/2022053101375.pdf
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935521218
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 07-Dec-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution: Resolution No. 1 Mgmt For
set out in the Meeting Notice of the
Extraordinary General Meeting (to approve
the adoption of the Company's dual foreign
name).
2. As a special resolution: Resolution No. 2 Mgmt For
set out in the Meeting Notice of the Annual
Extraordinary General Meeting (to approve
the adoption of the Amended M&AA).
3. Resolution No. 3 set out in the Meeting Mgmt For
Notice of the Extraordinary General Meeting
(to approve the filings of adoption of the
Company's dual foreign name and the Amended
M&AA).
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 714514557
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 AUG 2021: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 SEP 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ELECTION OF THE MEETING SECRETARIES AND Mgmt For For
TECHNICAL SECRETARIES, WITH THE FOLLOWING
PROPOSALS MEETING SECRETARIES - IOANA
OLANESCU, GABRIEL GOGA TECHNICAL
SECRETARIES - FLAVIA VANDOR, IOAN
SUMANDEA-SIMIONESCU
2 APPROVAL OF DIVIDEND DISTRIBUTION FROM THE Mgmt For For
PROFIT OF 2020 AS WELL AS THE RESERVES OF
THE PREVIOUS YEARS AS FOLLOWS ALLOCATION OF
THE SUM OF RON 74,245,723 FROM THE NET
PROFIT RESERVES ACCUMULATED IN 2019 AS WELL
AS THE SUM OF RON 425,754,277 FROM THE NET
PROFIT RESERVES ACCUMULATED IN 2020, THUS
THE TOTAL SUM OF RON 500,000,000 BEING
DISTRIBUTED AS CASH DIVIDENDS. APPROVAL OF
A GROSS DIVIDEND PER SHARE OF RON
0.07922085114 (CONSIDERING THE VALUE OF
SHARE CAPITAL AT THE REGISTRATION DATE)
3 APPROVAL OF THE DATE OF SEPTEMBER 23RD, Mgmt For For
2021 AS THE REGISTRATION DATE AND OF THE
EX-DATE SEPTEMBER 22ND, 2021, FOR THE
IDENTIFICATION OF THE SHAREHOLDERS WHO WILL
BENEFIT FROM THE RESULTS OF THE ORDINARY
GMS AND TO WHOM THE EFFECTS OF THE ORDINARY
GMS DECISIONS ARE APPLICABLE
4 APPROVAL OF THE DATE OCTOBER 06TH, 2021 AS Mgmt For For
THE PAYMENT DATE FOR THE DISTRIBUTION OF
DIVIDENDS
5 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
BEING ABLE TO PERFORM ANY ACTS OR DEEDS
WILL BE NECESSARY, IN ORDER TO CARRY OUT
THE DECISIONS OF THE ORDINARY GENERAL
SHAREHOLDERS MEETING
CMMT 20 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 715301937
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2022: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT IOANA OLANESCU, GABRIEL GOGA, FLAVIA Mgmt For For
VANDOR, AND IOAN SUMANDEA SIMIONESCU TO
MEETING SECRETARIAT
2 APPROVE CAPITAL INCREASE IN THE MAXIMUM Mgmt For For
AMOUNT OF RON 765 MILLION THROUGH
CAPITALIZATION OF RESERVES
3 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt Against Against
PURPOSE OF REMUNERATION PLANS
4 APPROVAL OF THE CONSOLIDATION OF THE Mgmt For For
NOMINAL VALUE PER SHARE
5 APPROVE ACQUISITION OF STAKE IN TIRIAC Mgmt For For
LEASING IFN SA
6 APPROVE MEETING'S RECORD DATE AND EX-DATE Mgmt For For
7 APPROVE DIVIDENDS' PAYMENT DATE Mgmt For For
8 APPROVE RECORD DATE AND EX-DATE FOR Mgmt For For
CONSOLIDATING NOMINAL VALUE OF SHARES
9 APPROVE PAYMENT DATE FOR CONSOLIDATING Mgmt For For
NOMINAL VALUE OF SHARES
10 AMEND BYLAWS Mgmt For For
11 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 31 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES 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
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF POA COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A. Agenda Number: 715518289
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.
CMMT DOCUMENTATION CONFIRMING THE QUALITY OF THE Non-Voting
SIGNER AS LEGAL REPRESENTATIVE MUST BE
DELIVERED DIRECTLY TO THE COMPANY NO LATER
THAN THE DEADLINE STATED ON THE MEETING
ANNOUNCEMENT.
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 716326 DUE TO RECEIVED DIRECTOR
NAMES. 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 MEETING SECRETARIES AND Mgmt For For
TECHNICAL SECRETARIES, WITH THE FOLLOWING
PROPOSALS: MEETING SECRETARIES - IOANA
OLANESCU, GABRIEL GOGA; TECHNICAL
SECRETARIES - FLAVIA VANDOR, IOAN
SUMANDEA-SIMIONESCU
2 APPROVAL OF THE ANNUAL STATUTORY IFRS Mgmt For For
FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL
YEAR, IN COMPLIANCE WITH BNR'S ORDER NO.
27/2010 AS SUBSEQUENTLY AMENDED, TOGETHER
WITH THE REPORT OF THE BOARD OF DIRECTORS
AND THE REPORT OF THE INDEPENDENT AUDITOR
AND OTHER REPORTS SUBJECT TO AN ADVISORY
VOTE
3 APPROVAL OF DIVIDEND DISTRIBUTION FROM THE Mgmt For For
PROFIT OF 2021, IN TOTAL AMOUNT OF
800,000,000 RON, BEING GRANTED AS CASH
DIVIDENDS. APPROVAL OF A GROSS DIVIDEND PER
SHARE OF RON 0.1267533618
4 DISCHARGE OF DIRECTORS FOR THE 2021 Mgmt For For
EXERCISE
5 APPROVAL OF THE REVENUE AND EXPENDITURE Mgmt For For
BUDGET AND THE INVESTMENT PLAN FOR 2022
(BUSINESS PLAN FOR 2022)
6.1 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt Against Against
2022-2026 MANDATE: HORIA CIORCILA
6.2 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: THOMAS GRASSE
6.3 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: IVO GUEORGUIEV
6.4 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: VASILE PUSCAS
6.5 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt For For
2022-2026 MANDATE: MIRELA-ILEANA BORDEA
6.6 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt Against Against
2022-2026 MANDATE: FLORIN PREDESCU VASVARI
6.7 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt Against Against
2022-2026 MANDATE: LUCYNA
STANCZAK-WUCZYNSKA
6.8 ELECTION OF THE BOARD OF DIRECTORS FOR THE Mgmt Against Against
2022-2026 MANDATE: CONSTANTIN FRATILA
7 ESTABLISHING THE DIRECTORS' REMUNERATION Mgmt Against Against
FOR 2022, INCLUDING THE MAXIMUM CAP OF
ADDITIONAL REMUNERATIONS (FIXED AND
VARIABLE) GRANTED TO DIRECTORS AND MANAGERS
8 APPROVAL OF THE DATE OF JUNE 6TH, 2022 AS Mgmt For For
THE REGISTRATION DATE AND OF THE EX DATE -
JUNE 3RD, 2022, FOR THE IDENTIFICATION OF
THE SHAREHOLDERS WHO WILL BENEFIT FROM THE
RESULTS OF THE ORDINARY GMS AND TO WHOM THE
EFFECTS OF THE ORDINARY GMS DECISIONS ARE
APPLICABLE
9 APPROVAL OF THE DATE OF JUNE 16TH, 2022 AS Mgmt For For
THE DATE FOR THE PAYMENT OF DIVIDENDS
10 APPROVAL OF THE MANDATES FOR THE BOARD OF Mgmt For For
DIRECTORS AND FOR ITS INDIVIDUAL MEMBERS TO
CARRY OUT THE DECISIONS ADOPTED BY THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
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
--------------------------------------------------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD Agenda Number: 715256512
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606R119
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: TH0001010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696928 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against
OPERATIONS FOR THE YEAR 2021
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
PERIOD ENDED DECEMBER 31, 2021
3 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
THE PAYMENT OF DIVIDEND FOR THE YEAR 2021
4.A TO CONSIDER AND ELECT MR. PITI SITHI-AMNUAI Mgmt Against Against
AS DIRECTOR
4.B TO CONSIDER AND ELECT MR. ARUN CHIRACHAVALA Mgmt For For
AS DIRECTOR
4.C TO CONSIDER AND ELECT MR. PHORNTHEP Mgmt Against Against
PHORNPRAPHA AS DIRECTOR
4.D TO CONSIDER AND ELECT MR. AMORN Mgmt Against Against
CHANDARASOMBOON AS DIRECTOR
4.E TO CONSIDER AND ELECT MR. SINGH TANGTATSWAS Mgmt Against Against
AS DIRECTOR
4.F TO CONSIDER AND ELECT MR. BOONSONG Mgmt Against Against
BUNYASARANAND AS DIRECTOR
5.A TO CONSIDER AND ELECT MR. CHONG TOH AS NEW Mgmt Against Against
DIRECTOR
5.B TO CONSIDER AND ELECT MR. KOBSAK POOTRAKOOL Mgmt Against Against
AS NEW DIRECTOR
5.C TO CONSIDER AND ELECT CLINICAL PROF. DR. Mgmt For For
SARANA BOONBAICHAIYAPRUCK AS NEW
INDEPENDENT DIRECTOR
6 TO ACKNOWLEDGE THE DIRECTORS REMUNERATION Mgmt Abstain Against
FOR THE YEAR 2021
7 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For
REMUNERATION: DELOITTE TOUCHE TOHMATSU
JAIYOS AUDIT CO., LTD
8 OTHER BUSINESS Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 715533041
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 PROFITS.PROPOSED CASH DIVIDEND: TWD 10
PER SHARE.
3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For
OR GDRS.
4 TO AMEND ARTICLES OF INCORPORATION. Mgmt For For
5 TO AMEND THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
6 TO AMEND THE RULES OR PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
7.1 THE ELECTION OF THE DIRECTOR.:HUNG SHUI Mgmt For For
SHU,SHAREHOLDER NO.3
7.2 THE ELECTION OF THE DIRECTOR.:HUNG TIEN Mgmt For For
SZU,SHAREHOLDER NO.5
7.3 THE ELECTION OF THE DIRECTOR.:YUNG YU Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER
NO.281516,HUNG SHUI SUNG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR.:LEI MON Mgmt For For
HUAN,SHAREHOLDER NO.E121040XXX
7.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSENG WEN CHE,SHAREHOLDER
NO.S100450XXX
7.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIANG TSORNG JUU,SHAREHOLDER
NO.S120639XXX
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG MING YANG,SHAREHOLDER
NO.R120715XXX
8 TO LIFT THE NON-COMPETE RESTRICTIONS FOR Mgmt For For
NEWLY ELECTED DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CEZ A.S. Agenda Number: 715822599
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755411 DUE TO RECEIPT OF COUNTER
PROPOSALS FOR RESOLUTIONS 3.1 AND 3.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 COMPANY BODIES REPORT Non-Voting
2.1 APPROVAL OF THE FINANCIAL STATEMENTS OF CEZ Mgmt For For
FOR THE YEAR 2021
2.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF CEZ GROUP FOR THE YEAR 2021
3.1 APPROVAL OF DISTRIBUTION OF THE COMPANY'S Mgmt For For
2021 PROFIT
3.1A THE FUNDAMENTAL CHANGE COMPARED TO THE Shr Abstain Against
DRAFT RESOLUTION (1) OF AGENDA POINT 3.
PUBLISHED BY THE BOARD OF DIRECTORS OF THE
COMPANY RESTS IN THE BELOW PROPOSAL: THE
AMOUNT OF DIVIDEND DUE TO A SHAREHOLDER A
NATURAL PERSON WITH PERMANENT RESIDENCE IN
THE CZECH REPUBLIC, HAVING WITH THE
REGISTRY OF CSD PRAGUE (CENTR LN DEPOZIT
CENN CH PAP R (CDCP)) REGISTERED HIS/HER
CZK CASH ACCOUNT, WILL BE PAID BY THE
COMPANY IN FAVOR OF SUCH CZK CASH ACCOUNT
3.1B THE FUNDAMENTAL CHANGE COMPARED TO THE Shr Abstain Against
DRAFT RESOLUTION (1) OF AGENDA POINT 3.
PUBLISHED BY THE BOARD OF DIRECTORS OF THE
COMPANY RESTS IN THE BELOW PROPOSAL: THE
AMOUNT OF DIVIDEND DUE TOA SHAREHOLDER A
NATURAL PERSON WITH PERMANENT RESIDENCE IN
THE CZECH REPUBLIC, HAVING REGISTERED
HIS/HER CZK CASH ACCOUNT WITH THE REGISTRY
OF CSD PRAGUE (CENTR LN DEPOZIT CENN CH PAP
R (CDCP)), WILL BE PAID BY THE COMPANY IN
FAVOR OF SUCH CZK CASH ACCOUNT TACITLY
3.1C COUNTERPROPOSAL OF A SHAREHOLDER THE CZECH Shr Abstain Against
REPUBLIC THROUGH THE MINISTRY OF FINANCE
THE FUNDAMENTAL CHANGE COMPARED TO THE
DRAFT RESOLUTION (1) OF AGENDA POINT 3.
PUBLISHED BY THE BOARD OF DIRECTORS OF THE
COMPANY RESTS IN THE BELOW PROPOSAL: (A)
TOINCREASE THE DIVIDEND PER SHARE BEFORE
TAX FROM CZK 44.00, AS PROPOSED BY THE
BOARD OF DIRECTORS, TO CZK 48.00 (B) TO
POSTPONE THE PAYABLE DATE OF THE DIVIDEND
FROM AUGUST 1, 2022
3.2 APPROVAL OF CHANGE IN THE METHOD OF PAYMENT Mgmt For For
OF PROFIT SHARES (DIVIDENDS) TO THE
SHAREHOLDERS OF CEZ
3.2.A DECISION ON THE DISTRIBUTION OF PROFIT Shr Abstain Against
OFEZ, A. S - DRAFT RESOLUTION (2) THE
FUNDAMENTAL CHANGE COMPARED TO THE DRAFT
RESOLUTION (2) OF AGENDA POINT 3. PUBLISHED
BY THE BOARD OF DIRECTORS OF THE COMPANY
RESTS IN THE BELOW PROPOSAL: (C) TO
POSTPONE THE EFFECTIVE DATE OF A CHANGE IN
THE METHODOF PAYMENT OF DIVIDENDS APPROVED
FOR DISTRIBUTION TO SHAREHOLDERS IN THE
YEARS 2019 TO 2021 FROM AUGUST 1, 2022 TO
NOVEMBER 1, 2022
4.1 APPROVAL OF A 2023 DONATIONS BUDGET OF CZK Mgmt For For
150 MILLION
4.2 APPROVAL OF INCREASING THE 2022 DONATIONS Mgmt For For
BUDGET BY CZK 40 MILLION AS COMPARED TO THE
RESOLUTION PASSED BY THE GENERAL MEETING ON
JUNE 28, 2021, THAT IS, TO A TOTAL OF CZK
150 MILLION
5 APPROVAL OF THE UPDATE TO THE BUSINESS Mgmt For For
POLICY OF CEZ GROUP AND CEZ, A. S., AS
PRESENTED TO THE GENERAL MEETING BY THE
BOARD OF DIRECTORS
6 DECISION TO AMEND THE COMPANY'S A ICLES OF Mgmt For For
ASSOCIATION
7.1 APPROVAL OF THE TEMPLATE SERVICE CONTRACT Mgmt For For
OF A SUPERVISORY BOARD MEMBER OF CEZ, A.
S., AS PRESENTED TO THE GENERAL MEETING BY
THE COMPANY'S BOARD OF DIRECTORS
7.2 APPROVAL OF THE TEMPLATE SERVICE CONTRACT Mgmt For For
OF AN AUDIT COMMITTEE MEMBER OF CEZ, A. S.,
AS SUBMITTED TO THE GENERAL MEETING BY THE
COMPANY'S BOARD OF DIRECTORS
8 APPROVAL OF THE REMUNERATION REPORT CEZ, A. Mgmt Against Against
S., FOR THE ACCOUNTING PERIOD OF 2021
9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt For For
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 714882405
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 20-Dec-2021
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1104/2021110400790.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1104/2021110400824.pdf
1 ELECTION OF MR. LIN HONG AS SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
2 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS FOR THE YEAR 2020
3 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS FOR THE YEAR 2020
4 NEW PROVISIONAL LIMIT ON CHARITABLE Mgmt For For
DONATIONS IN 2021
5 ISSUANCE OF WRITE-DOWN UNDATED CAPITAL Mgmt For For
BONDS
6 ISSUANCE OF QUALIFIED WRITE-DOWN TIER-2 Mgmt For For
CAPITAL INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 715608177
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601231.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0506/2022050601245.pdf
1 2021 REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2021 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
3 2021 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 PROFIT DISTRIBUTION PLAN FOR 2021 Mgmt For For
5 ENGAGEMENT OF EXTERNAL AUDITORS FOR 2022 Mgmt For For
6 2022 FIXED ASSETS INVESTMENT BUDGET Mgmt For For
7 ELECTION OF MR. ZHANG JINLIANG AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE BANK
8 ELECTION OF MR. TIAN BO TO BE RE-APPOINTED Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF THE BANK
9 ELECTION OF MR. XIA YANG TO BE RE-APPOINTED Mgmt Against Against
AS NON-EXECUTIVE DIRECTOR OF THE BANK
10 ELECTION OF MR. GRAEME WHEELER TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
11 ELECTION OF MR. MICHEL MADELAIN TO BE Mgmt For For
RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
12 ELECTION OF MR. WANG YONGQING TO BE Mgmt For For
RE-APPOINTED AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE BANK
13 ELECTION OF MR. ZHAO XIJUN TO BE Mgmt For For
RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE
BANK
14 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 715568688
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801300.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0428/2022042801386.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITORS REPORT FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2021 OF HK76 CENTS PER SHARE
3.A TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. ZHAO WENHAI AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY BACK SHARES UP TO 10% OF THE NUMBER OF
SHARES IN ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
9 TO APPROVE, RATIFY AND CONFIRM THE RENEWAL Mgmt For For
MASTER ENGAGEMENT AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 29 APRIL
2022, THE CIRCULAR) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE
IMPLEMENTATION THEREOF, AND TO APPROVE THE
CAPS (AS DEFINED IN THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Humphries
1g. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Stephen J. Rohleder
1j. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph M. Velli
1k. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to amend the existing right for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 715696552
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2021
2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2021. CASH DIVIDEND FORM EARNINGS
IS NT1.6 PER SHARE. CASH DISTRIBUTION FROM
CAPITAL SURPLUS IS NT 0.4 PER SHARE.
3 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
5 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES
6 TO APPROVE THE AMENDMENT TO THE RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING
7 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA Agenda Number: 715429747
--------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRCMIGACNPR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722719 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.
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEMS 8, 9, 10 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
8 ELECTION OF THE AUDIT BOARD, SEPARATE Mgmt For For
VOTING BASIS, HOLDERS OF PREFERRED SHARES.
NOMINATION OF CANDIDATES TO THE AUDIT BOARD
BY HOLDERS OF PREFERRED SHARES WITHOUT
VOTING RIGHTS OR WITH RESTRICTED VOTING
RIGHTS. MICHELE DA SILVA GONSALES TORRES,
SITTING MEMBER, NOMINATED BY THE
STOCKHOLDER FIA DINAMICA. RONALDO DIAS,
ALTERNATE, NOMINATED BY FIA DINAMICA
9 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
SEPARATE VOTING BASIS, HOLDERS OF PREFERRED
SHARES. NOMINATION OF CANDIDATES TO THE
BOARD OF DIRECTORS BY HOLDERS OF PREFERRED
SHARES WITHOUT VOTING RIGHTS OR WITH
RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN
ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE
OWNER, WITHOUT INTERRUPTION, OF THE SHARES
WITH WHICH HE OR SHE IS VOTING DURING THE
THREE MONTHS IMMEDIATELY PRIOR TO THE
HOLDING OF THE GENERAL MEETING. JOSE JOAO
ABDALLA FILHO, NOMINATED BY STOCKHOLDER FIA
DINAMICA
10 IF IT IS VERIFIED THAT NEITHER THE HOLDERS Mgmt For For
OF VOTING RIGHT SHARES NOR THE HOLDERS OF
PREFERRED SHARES WITHOUT VOTING RIGHTS OR
WITH RESTRICTED VOTING RIGHTS HAVE REACHED
THE QUORUM REQUIRED IN ITEMS I AND II,
RESPECTIVELY, OF PARAGRAPH 4, ARTICLE 141,
OF LAW 6404, OF 1976, DO YOU WISH TO HAVE
YOUR VOTE ADDED TO THE SHARES WITH VOTING
RIGHTS IN ORDER TO ELECT TO THE BOARD OF
DIRECTORS THE CANDIDATE WITH THE HIGHEST
NUMBER OF VOTES AMONGST ALL THOSE WHO,
APPEARING ON THIS BALLOT, RUN FOR THE
SEPARATE ELECTION
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO. LTD Agenda Number: 715224185
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG HO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR MUN JEONG SUK Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER JEONG CHAE UNG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CHOE JEONG HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR MUN JEONG SUK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 714595723
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0826/2021082601022.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0826/2021082601012.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
2021 SPECIAL DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD Agenda Number: 715673794
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2022/0520/2022052000577.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0520/2022052000559.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE BOARD) OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2021 AND
AUTHORIZE THE BOARD TO DEAL WITH ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
FINAL DIVIDEND FOR THE YEAR 2021
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2022 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2022)
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE COMPANY FOR THE
YEAR 2022 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2022, AND TO AUTHORIZE THE BOARD
TO DETERMINE THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND THE SUPERVISORS OF THE
COMPANY DETERMINED BY THE BOARD FOR THE
YEAR 2022
8 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF EXISTING
DOMESTIC SHARES AND H SHARES IN ISSUE, AND
TO AUTHORIZE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT OR ISSUANCE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
ELITE MATERIAL CO LTD Agenda Number: 715543319
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290G102
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002383007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO ACCEPT YEAR 2021 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 APPROVAL TO APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF YEAR 2021 PROFITS. PROPOSED
CASH DIVIDEND: TWD 10.0 PER SHARE.
3 DISCUSSION TO AMEND THE COMPANY BY LAW OF Mgmt For For
ARTICLES OF INCORPORATION OF ELITE MATERIAL
CO., LTD.
4 DISCUSSION TO AMEND THE COMPANY BY LAW OF Mgmt For For
PROCEDURES OF ACQUISITION AND DISPOSITION
OF ASSETS OF ELITE MATERIAL CO., LTD.
5 DISCUSSION TO AMEND THE MEETING RULES OF Mgmt For For
STOCKHOLDERS OF ELITE MATERIAL CO., LTD
6.1 THE ELECTION OF THE DIRECTOR:DONG, Mgmt Against Against
DING-YU,SHAREHOLDER NO.0000096
6.2 THE ELECTION OF THE DIRECTOR:YU CHANG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0009864,TSAI, FEI LIANG AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:YU CHANG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0009864,LEE, WEN SHIUNG AS
REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:HSIEH, MON Mgmt Against Against
CHONG,SHAREHOLDER NO.Y120282XXX
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHEN, BING,SHAREHOLDER
NO.A110904XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHENG, DUEN-CHIAN,SHAREHOLDER
NO.A123299XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN, HSI-CHIA,SHAREHOLDER
NO.A220049XXX
7 DISCUSSION TO EXEMPT OF A NON-COMPETE CASE Mgmt For For
AGAINST DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 935464507
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 04-Aug-2021
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Revathi Advaithi Mgmt For For
1b. Re-election of Director: Michael D. Mgmt For For
Capellas
1c. Re-election of Director: John D. Harris II Mgmt For For
1d. Re-election of Director: Michael E. Mgmt For For
Hurlston
1e. Re-election of Director: Jennifer Li Mgmt For For
1f. Re-election of Director: Erin L. McSweeney Mgmt For For
1g. Re-election of Director: Marc A. Onetto Mgmt For For
1h. Re-election of Director: Willy C. Shih, Mgmt For For
Ph.D.
1i. Re-election of Director: Charles K. Mgmt For For
Stevens, III
1j. Re-election of Director: Lay Koon Tan Mgmt For For
1k. Re-election of Director: William D. Watkins Mgmt For For
2. To approve the re-appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditors for
the 2022 fiscal year and to authorize the
Board of Directors, upon the recommendation
of the Audit Committee, to fix their
remuneration.
3. NON-BINDING, ADVISORY RESOLUTION: To Mgmt For For
approve the compensation of the Company's
named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, set
forth in "Compensation Discussion and
Analysis" and in the compensation tables
and the accompanying narrative disclosure
under "Executive Compensation" in the
Company's proxy statement relating to its
2021 Annual General Meeting.
4. To approve a general authorization for the Mgmt For For
directors of Flex to allot and issue
ordinary shares.
5. To approve a renewal of the Share Purchase Mgmt For For
Mandate permitting Flex to purchase or
otherwise acquire its own issued ordinary
shares.
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS Agenda Number: 714760344
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF CHAIRMANSHIP PANEL Mgmt For For
2 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2021 FROM THE
EXTRAORDINARY RESERVES OF THE COMPANY AND
DETERMINING THE DISTRIBUTION DATE
3 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 715473435
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041400631.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041400529.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A Mgmt Against Against
DIRECTOR
2.2 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Against Against
DIRECTOR
2.3 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt Against Against
DIRECTOR
2.4 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITORS REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 714606158
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2020
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS-IN-KIND FOR THE PERIOD FROM 2 JUNE
2021 UNTIL THE NEXT ANNUAL GENERAL MEETING
IN 2022
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI DATO' SERI ALWI
JANTAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: TAN SRI DATUK CLIFFORD
FRANCIS HERBERT
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt Against Against
TO PARAGRAPH 107 OF THE COMPANY'S
CONSTITUTION: MR QUAH CHEK TIN
6 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION:
PRICEWATERHOUSECOOPERS PLT
7 TO APPROVE THE AUTHORITY TO DIRECTORS Mgmt Against Against
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
8 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
9 TO APPROVE THE PROPOSED SHAREHOLDERS' Mgmt Against Against
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GF SECURITIES CO LTD Agenda Number: 715552154
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AF115
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: CNE100001TQ9
--------------------------------------------------------------------------------------------------------------------------
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/2022/0426/2022042602448.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0426/2022042602496.pdf
1 TO CONSIDER AND APPROVE THE 2021 DIRECTOR'S Mgmt For For
REPORT
2 TO CONSIDER AND APPROVE THE 2021 Mgmt For For
SUPERVISORY COMMITTEE'S REPORT
3 TO CONSIDER AND APPROVE THE 2021 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2021 ANNUAL Mgmt For For
REPORT
5 TO CONSIDER AND APPROVE THE 2021 PROFIT Mgmt For For
DISTRIBUTION PLAN
6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING ENGAGEMENT OF AUDITORS IN 2022
7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AUTHORIZATION OF PROPRIETARY
INVESTMENT QUOTA OF THE COMPANY FOR 2022
8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE 2022 EXPECTED DAILY RELATED
PARTY/CONNECTED TRANSACTIONS OF THE COMPANY
9.1 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING: ISSUING ENTITY, SIZE OF ISSUANCE
AND METHOD OF ISSUANCE
9.2 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING: TYPE OF DEBT FINANCING
INSTRUMENTS
9.3 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING: TERM OF DEBT FINANCING
INSTRUMENTS
9.4 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING: INTEREST RATE OF THE DEBT
FINANCING INSTRUMENTS
9.5 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING: SECURITY AND OTHER ARRANGEMENTS
9.6 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING: USE OF PROCEEDS
9.7 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING:ISSUING PRICE
9.8 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING:TARGETS OF ISSUE
9.9 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING:LISTING OF THE DEBT FINANCING
INSTRUMENTS
9.10 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING: SAFEGUARD MEASURES FOR DEBT
REPAYMENT OF THE DEBT FINANCING INSTRUMENTS
9.11 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING: AUTHORIZATION FOR THE ISSUANCES
OF THE ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS
9.12 TO INDIVIDUALLY CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION REGARDING THE GENERAL MANDATE OF
ISSUANCES OF ONSHORE AND OFFSHORE DEBT
FINANCING INSTRUMENTS BY THE COMPANY,
INCLUDING: VALIDITY PERIOD OF THE
RESOLUTION
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GRAND BAOXIN AUTO GROUP LTD Agenda Number: 715558877
--------------------------------------------------------------------------------------------------------------------------
Security: G4134L107
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: KYG4134L1077
--------------------------------------------------------------------------------------------------------------------------
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/2022/0427/2022042701424.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701450.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. LU WEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MR. WANG XINMING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. LU AO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT MS. XU XING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.E TO RE-ELECT MS. LIU WENJI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.F TO RE-ELECT MR. HO HUNG TIM CHESTER AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.G TO RE-ELECT MS. LIU YANGFANG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.H TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS
REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
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
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
CMMT 02 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 715578425
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2021 EARNINGS.PROPOSED CASH DIVIDEND: TWD
5.2 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For
4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
5 TO AMEND THE PROCEDURES FOR ASSET Mgmt For For
ACQUISITION & DISPOSAL.
6 TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For
TO OTHERS.
7 THE INITIAL PUBLIC LISTING OF THE COMPANY'S Mgmt For For
HONG KONG LISTED SUBSIDIARY 'FIH MOBILE
LIMITED (CAYMAN)', THROUGH ISSUANCE OF
RUPEE COMMON STOCKS ON THE INDIAN STOCK
EXCHANGE, THROUGH SUBSIDIARY 'BHARAT FIH
LIMITED'.
8.1 THE ELECTION OF THE DIRECTOR.:LIU, YANG Mgmt For For
WEI,SHAREHOLDER NO.00085378
8.2 THE ELECTION OF THE DIRECTOR.:GOU, TAI Mgmt For For
MING,SHAREHOLDER NO.00000001,TERRY GOU AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,WANG, CHENG
YANG AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:HON JIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00057132,DR. CHRISTINA
YEE RU LIU AS REPRESENTATIVE
8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JAMES WANG,SHAREHOLDER
NO.F120591XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUO, TA WEI,SHAREHOLDER
NO.F121315XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG, QING YUAN,SHAREHOLDER
NO.R101807XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU ,LEN YU,SHAREHOLDER
NO.N120552XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, YUE MIN,SHAREHOLDER
NO.A201846XXX
9 TO APPROVE THE LIFTING OF DIRECTOR OF NON Mgmt For For
COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 715191019
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR YUN CHI WON Mgmt For For
2.1.2 ELECTION OF OUTSIDE DIRECTOR I SANG SEUNG Mgmt For For
2.1.3 ELECTION OF OUTSIDE DIRECTOR EUGENE M. OHR Mgmt For For
2.2.1 ELECTION OF INSIDE DIRECTOR JEONG UI SEON Mgmt For For
2.2.2 ELECTION OF INSIDE DIRECTOR BAK JEONG GUK Mgmt For For
2.2.3 ELECTION OF INSIDE DIRECTOR I DONG SEOK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER YUN CHI Mgmt For For
WON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt For For
SEUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 714503542
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2021
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: A Mgmt For For
DIVIDEND OF INR 2 PER EQUITY SHARE FOR THE
YEAR ENDED MARCH 31, 2021 (YEAR ENDED MARCH
31, 2020: NIL)
3 RE-APPOINTMENT OF MR. SANDEEP BAKHSHI (DIN: Mgmt For For
00109206), WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF M/S MSKA & ASSOCIATES, Mgmt For For
CHARTERED ACCOUNTANTS (REGISTRATION NO.
105047W) AS ONE OF THE JOINT STATUTORY
AUDITORS OF THE BANK
5 APPOINTMENT OF M/S KHIMJI KUNVERJI & CO Mgmt For For
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 105146W/W100621) AS ONE OF THE JOINT
STATUTORY AUDITORS OF THE BANK
6 REVISION IN REMUNERATION OF MR. SANDEEP Mgmt For For
BAKHSHI (DIN: 00109206), MANAGING DIRECTOR
& CHIEF EXECUTIVE OFFICER
7 REVISION IN REMUNERATION OF MS. VISHAKHA Mgmt For For
MULYE (DIN: 00203578), EXECUTIVE DIRECTOR
8 REVISION IN REMUNERATION OF MR. SANDEEP Mgmt For For
BATRA (DIN: 03620913), EXECUTIVE DIRECTOR
9 REVISION IN REMUNERATION OF MR. ANUP BAGCHI Mgmt For For
(DIN: 00105962), EXECUTIVE DIRECTOR
10 RE-APPOINTMENT OF MR. ANUP BAGCHI (DIN: Mgmt For For
00105962) AS A WHOLETIME DIRECTOR
(DESIGNATED AS AN EXECUTIVE DIRECTOR) OF
THE BANK
11 PAYMENT OF COMPENSATION IN THE FORM OF Mgmt For For
FIXED REMUNERATION TO THE NON-EXECUTIVE
DIRECTORS (OTHER THAN PART-TIME CHAIRMAN
AND THE DIRECTOR NOMINATED BY THE
GOVERNMENT OF INDIA) OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD Agenda Number: 715195601
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: OTH
Meeting Date: 27-Mar-2022
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. VIBHA PAUL RISHI (DIN: Mgmt For For
05180796) AS AN INDEPENDENT DIRECTOR
2 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
CURRENT ACCOUNT DEPOSITS
3 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SUBSCRIBING TO SECURITIES ISSUED BY RELATED
PARTIES AND PURCHASE OF SECURITIES FROM
RELATED PARTIES
4 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
SALE OF SECURITIES TO RELATED PARTIES
5 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
FUND BASED OR NON-FUND BASED CREDIT
FACILITIES
6 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
UNDERTAKING REPURCHASE (REPO) TRANSACTIONS
AND OTHER PERMITTED SHORT-TERM BORROWING
TRANSACTIONS
7 MATERIAL RELATED PARTY TRANSACTIONS OF Mgmt For For
REVERSE REPURCHASE (REVERSE REPO) AND OTHER
PERMITTED SHORT-TERM LENDING TRANSACTIONS
8 MATERIAL RELATED PARTY TRANSACTIONS FOR Mgmt For For
AVAILING MANPOWER SERVICES FOR CERTAIN
FUNCTIONS/ACTIVITIES OF THE BANK FROM
RELATED PARTY
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 714587308
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: EGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3, 4, 5, 6 AND 8 ONLY.
THANK YOU
3 RESOLVE ON THE MERGER PROTOCOL AND Mgmt For For
JUSTIFICATION AND THE PLAN OF MERGER, WHICH
STATE THE TERMS AND CONDITIONS FOR THE
MERGER OF THE COMPANY WITH AND INTO XP INC
4 APPROVE THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES
INDEPENDENTES PWC AS THE EXPERT FIRM
RESPONSIBLE FOR PREPARING THE APPRAISAL
REPORT ON THE ASSETS OF THE COMPANY TO BE
MERGED WITH AND INTO XP INC
5 RESOLVE ON THE APPRAISAL REPORT PREPARED BY Mgmt For For
PWC, BASED ON THE BALANCE SHEET
6 RESOLVE ON THE MERGER OF THE COMPANY WITH Mgmt For For
AND INTO XP INC., WITH ITS RESULTING
DISSOLUTION
8 AUTHORIZE THE COMPANY'S MANAGEMENT, AS SET Mgmt For For
FORTH IN ITS BYLAWS, TO CARRY OUT ALL THE
ACTIONS AND EXECUTE ALL THE DOCUMENTS
REQUIRED FOR IMPLEMENTING AND FORMALIZING
THE APPROVED RESOLUTIONS
CMMT 02 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
28 SEP 2021 TO 29 SEP 2021 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 02 SEP 2021: VOTES IN FAVOR AND AGAINST Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/OR ABSTAIN ARE ALLOWED
--------------------------------------------------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA Agenda Number: 715307814
--------------------------------------------------------------------------------------------------------------------------
Security: P5968U113
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BRITUBACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 9 AND 11 ONLY. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
9 DO YOU WISH TO REQUEST A SEPARATE ELECTION Mgmt Abstain Against
OF A MEMBER OF THE BOARD OF DIRECTORS,
UNDER THE TERMS OF ARTICLE 141, PARAGRAPH
4, II, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN
CASE OF KEEPING THE POSITION OF VOTING
SHARES IN INTERRUPTED FOR 3 MONTHS PRIOR TO
THE GENERAL MEETING. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HER SHARES WILL NOT
BE COMPUTED FOR THE REQUEST OF A SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF
DIRECTORS
11 NOMINATION OF CANDIDATES TO THE FISCAL Mgmt For For
COUNCIL BY SHAREHOLDERS WITH NON VOTING
PREFERRED SHARES OR RESTRICTED VOTING
RIGHTS. ARTEMIO BERTHOLINI AND RENE
GUIMARAES ANDRICH
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC Agenda Number: 715204917
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 696091 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF A NON-PERMANENT AUDITOR: I JAE Mgmt For For
GEUN
2.2 ELECTION OF OUTSIDE DIRECTOR: SEONU SEOK HO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE MYEONG Mgmt For For
HUI
2.4 ELE CTION OF OUTSIDE DIRECTOR: JEONG GU Mgmt For For
HWAN
2.5 ELECTION OF OUTSIDE DIRECTOR: GWON SEON JU Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR: O GYU TAEK Mgmt For For
2.7 ELECTION OF OUTS IDE DIRECTOR CHOE JAE HONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG HO
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SEONU SEOK HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE MYEO NG HUI
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG GU HWAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: ELECTION OF OUTSIDE
DIRECTOR: GIM YOUNG SU
--------------------------------------------------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO. LTD. Agenda Number: 715185927
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GA SAM HYEON Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: JEONG GI SEON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: JO YEONG HUI Mgmt For For
3 ELECTION OF DIRECTOR WHO IS AUDITOR Mgmt For For
NOMINEE: IM SEOK SIK
4 ELECTION OF AUDIT COMMITTEE MEMBER: JO Mgmt For For
YEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD Agenda Number: 714313993
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 20-Jul-2021
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0609/2021060900543.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0609/2021060900530.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2021
3.A TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. ZHAO JOHN HUAN AS DIRECTOR Mgmt Against Against
3.C TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICE RESULTED FROM THE RETIREMENT OF MR.
NICHOLAS C. ALLEN AS DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
CMMT 10 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
13 JULY 2021 TO 12 JUNE 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA Agenda Number: 715354281
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE COMPANY'S SHARE BASED LONG Mgmt Against Against
TERM INCENTIVE PLAN
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BYLAWS OF THE COMPANY TO IMPLEMENT THE
FOLLOWING CHANGES, A. AMEND ARTICLE 10 TO
MAKE IT REFLECT THE CHANGE IN THE FREQUENCY
OF MEETINGS OF THE COMPANY'S BOARD OF
DIRECTORS, B.AMEND ARTICLE 11 TO IMPROVE
THE WORDING OF SECTIONS XIII, XV, XVI AND
XXII RELATING TO THE POWERS OF THE
COMPANY'S BOARD OF DIRECTORS, AND C.AMEND
ARTICLE 16 TO EXPRESSLY PROVIDE FOR THE
POSSIBILITY OF SUBSTITUTION OF POWERS OF
ATTORNEY FOR JUDICIAL PURPOSES WITH THE
RESERVATION OF EQUAL POWERS, AND D.
EXCLUSION OF SECTION XXIV OF ARTICLE 11 AND
ARTICLES 25, 29, 30 AND 33 FOR COMPLIANCE
WITH CURRENT REGULATIONS AND THE NOVO
MERCADO REGULATIONS
3 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
PROPOSED AMENDMENT TO THE BYLAWS FOR
INCLUSION OF AUTHORIZATION FOR THE COMPANY
TO SIGN INDEMNITY COMMITMENTS WITH ITS
MANAGERS
4 APPROVE THE RESTATEMENT OF THE BYLAWS TO Mgmt For For
IMPLEMENT THE AMENDMENTS PROPOSED HEREIN
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA Agenda Number: 715360955
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO EXAMINE, DISCUSS AND VOTE ON THE Mgmt For For
ACCOUNTS RENDERED BY THE MANAGERS, THE
MANAGEMENT REPORT AND THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021
2 TO EXAMINE, DISCUSS AND VOTE ON THE CAPITAL Mgmt For For
BUDGET FOR YEAR 2022 AND THE PROPOSED
ALLOCATION OF INCOME FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2021
3 DO YOU WISH TO REQUEST THE ESTABLISHMENT OF Mgmt For For
A FISCAL COUNCIL, UNDER THE TERMS OF
ARTICLE 161 OF LAW 6,404, OF 1976. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER
SHARES WILL NOT BE COMPUTED FOR THE REQUEST
OF THE ESTABLISHMENT OF THE FISCAL COUNCIL
4 TO INSTALL AND FIX THE NUMBER OF MEMBERS OF Mgmt For For
THE COMPANY FISCAL COUNCIL
5.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 3. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. LUIZ PAULO DE AMORIM,
EFFECTIVE, AND NATALIA CARNEIRO DE
FIGUEIREDO, SUBSTITUTE
5.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 3. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. SERGIO XAVIER FONTES,
EFFECTIVE, AND SUBSTITUTE MEMBER
5.3 ELECTION OF FISCAL COUNCIL PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 3. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL. THE
SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES
AS THERE ARE SEATS TO BE FILLED IN THE
GENERAL ELECTION. ARY WADDINGTON, EFFECTIVE
MEMBER AND MARCELO SOUZA MONTEIRO,
SUBSTITUTE
6 TO DETERMINE THE GLOBAL ANNUAL REMUNERATION Mgmt Against Against
OF THE COMPANY'S MANAGERS FOR THE FISCAL
YEAR 2022
7 TO DETERMINE THE ANNUAL GLOBAL REMUNERATION Mgmt For For
OF THE MEMBERS OF THE FISCAL COUNCIL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 715513520
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF 2021 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF 2021 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE.
3 DISCUSSION OF THE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION.
4 DISCUSSION OF THE AMENDMENT TO RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETING.
5 DISCUSSION OF THE AMENDMENT TO RULES Mgmt For For
GOVERNING THE ELECTION OF DIRECTORS.
6 DISCUSSION OF THE AMENDMENT TO PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS.
7 DISCUSSION OF THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS.
8 DISCUSSION OF LITEON DISPOSE OR ABANDON ALL Mgmt For For
OR PARTIAL CASH CAPITAL INCREASE OF
SPIN-OFF EXISTING SUBSIDIARY LEOTEK
CORPORATION.
9.1 THE ELECTION OF THE DIRECTOR.:TOM Mgmt Against Against
SOONG,SHAREHOLDER NO.0000088
9.2 THE ELECTION OF THE DIRECTOR.:RAYMOND Mgmt Against Against
SOONG,SHAREHOLDER NO.0000001
9.3 THE ELECTION OF THE DIRECTOR.:TA-SUNG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0059285,KEH-SHEW LU AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR.:TA-SUNG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0059285,ANSON CHIU AS REPRESENTATIVE
9.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ALBERT HSUEH,SHAREHOLDER
NO.B101077XXX
9.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HARVEY CHANG,SHAREHOLDER
NO.A100949XXX
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MIKE YANG,SHAREHOLDER
NO.B120069XXX
9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MK LU,SHAREHOLDER NO.0025644
10 DISCUSSION OF RELEASE OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC Agenda Number: 714882354
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For
ON THE RESULTS OF THE FIRST NINE MONTHS OF
2021
2 ON PAYMENT OF A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR THEIR PERFORMANCE OF THE
FUNCTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 714667308
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: EGM
Meeting Date: 15-Oct-2021
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
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 YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
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 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
SELL THE (OWN) SHARES OWNED BY OTP BANK
PLC. TO THE SPECIAL EMPLOYEE CO-OWNERSHIP
PROGRAM TO BE CREATED BY THE EMPLOYEES OF
THE OTP BANK PLC
2 DECISION ON PROVIDING SUPPORT TO THE Mgmt For For
SPECIAL EMPLOYEE CO-OWNERSHIP PROGRAM TO BE
CREATED BY THE EMPLOYEES OF THE OTP BANK
PLC
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 OCT 2021 AT 10:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 16 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. THANK YOU
CMMT 16 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
--------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC Agenda Number: 715297506
--------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: HU0000061726
--------------------------------------------------------------------------------------------------------------------------
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 YOUR VOTING
INSTRUCTIONS. HOWEVER, POWER OF ATTORNEY
(POA) REQUIREMENTS VARY BY CUSTODIAN.
CUSTODIANS MAY HAVE A POA IN PLACE,
ELIMINATING THE NEED TO SUBMIT AN
INDIVIDUAL BENEFICIAL OWNER SIGNED POA.
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 703193 DUE TO RECEIVED UPDATED
AGENDA WITH 9 RESOLUTIONS. 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 THE FINANCIAL AND CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS IN LINE WITH IFRS FOR THE YEAR
2021, PROPOSAL FOR THE USE OF AFTER-TAX
PROFIT OF THE COMPANY AND FOR DIVIDEND
PAYMENT
2 APPROVAL OF THE CORPORATE GOVERNANCE REPORT Mgmt For For
FOR YEAR 2021
3 EVALUATION OF THE ACTIVITY OF THE EXECUTIVE Mgmt Against Against
OFFICERS PERFORMED IN THE PAST BUSINESS
YEAR GRANTING OF DISCHARGE OF LIABILITY
4 ELECTION OF THE COMPANY'S AUDIT FIRM, Mgmt Against Against
DETERMINATION OF THE AUDIT REMUNERATION,
AND OF THE SUBSTANTIVE CONTENT OF THE
CONTRACT TO BE CONCLUDED WITH THE AUDITOR
5 THE ANNUAL GENERAL MEETING DECIDES TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION BY WAY OF A
SINGLE RESOLUTION
6 PROPOSAL ON THE AMENDMENT OF ARTICLE 8 Mgmt For For
SECTION 18, ARTICLE 8 SECTION 33 SUBSECTION
23 AND ARTICLE 15 SECTION 1 OF THE OTP BANK
PLC.'S ARTICLES OF ASSOCIATION
7 PROPOSAL ON THE GROUP-LEVEL REMUNERATION Mgmt Against Against
GUIDELINES OF OTP BANK PLC
8 DETERMINATION OF THE REMUNERATION OF Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, THE
SUPERVISORY BOARD AND THE AUDIT COMMITTEE
9 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE THE COMPANY'S OWN SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
710621, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 715247929
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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/2022/0311/2022031100497.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100515.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 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY (THE DIRECTORS) AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. MARTIN FRUERGAARD AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ROBERT CHARLES NICHOLSON AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ALEXANDER HOWARTH YAT KAY Mgmt For For
CHEUNG AS A NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022 AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 714976769
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 715184545
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685719 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against
2.1 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR JEONG CHANG HWA Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR YU BYEONG OK Mgmt Against Against
3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt Against Against
HAK DONG
4.1 ELECTION OF OUTSIDE DIRECTOR SON SEONG GYU Mgmt Against Against
4.2 ELECTION OF OUTSIDE DIRECTOR YU JIN NYEONG Mgmt Against Against
4.3 ELECTION OF OUTSIDE DIRECTOR BAK HUI JAE Mgmt Against Against
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR SON SEONG GYU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR YU JIN NYEONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 715174758
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For
RATIFICATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS, APPROVAL ON THE BOARD
OF COMMISSIONERS SUPERVISORY REPORT AND
RATIFICATION OF THE ANNUAL FINANCIAL
STATEMENTS AND IMPLEMENTATION OF THE
COMPANY'S SOCIAL AND ENVIRONMENTAL
RESPONSIBILITY PROGRAM FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2021, AS WELL AS
THE GRANTING OF A FULL RELEASE AND
DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO
THE BOARD OF DIRECTORS FOR THE MANAGEMENT
ACTIONS OF THE COMPANY AND THE BOARD OF
COMMISSIONERS FOR THE COMPANY'S SUPERVISORY
ACTIONS THAT HAVE BEEN PERFORMED DURING THE
FISCAL YEAR 2021
2 APPROVAL ON THE USE OF THE COMPANY'S NET Mgmt For For
PROFITS FOR FISCAL YEAR 2021
3 DETERMINATION OF REMUNERATION Mgmt For For
(SALARY/HONORARIUM, FACILITIES AND
ALLOWANCES) IN 2022 AND TANTIEM FISCAL YEAR
2021 FOR THE BOARD OF DIRECTORS AND BOARD
OF COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM Mgmt For For
(PAF) TO AUDIT THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS AND THE IMPLEMENTATION
OF SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAMS REPORTS FOR FISCAL YEAR 2022
5 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-05/MBU/04/2021 DATED APRIL 8, 2021 ON
THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY
PROGRAM OF THE STATE-OWNED ENTERPRISES
6 CONFIRMATION ON IMPLEMENTATION OF THE Mgmt For For
REGULATION OF THE MINISTER OF SOES NUMBER
PER-11/MBU/07/2021 DATED JULY 30, 2021
CONCERNING REQUIREMENTS, PROCEDURES FOR
APPOINTMENT, AND DISMISSAL OF MEMBERS OF
THE BOARD OF DIRECTORS OF STATE-OWNED
ENTERPRISES
7 APPROVAL ON THE TRANSFER OF SHARES OF THE Mgmt Against Against
REPURCHASED-SHARES (BUYBACK) HELD AS THE
TREASURY STOCK
8 CHANGES IN THE COMPANY'S BOARD OF Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 714990517
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: OGM
Meeting Date: 15-Feb-2022
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL OF THE FINANCIAL ASSISTANCE Mgmt For For
O.1 APPROVAL OF THE SPECIFIC ISSUE OF REUNERT Mgmt For For
SHARES
O.2 AUTHORISING RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 714992321
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 15-Feb-2022
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS T ABDOOL-SAMAD AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF MR AB DARKO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR AE DICKSON AS AN Mgmt For For
EXECUTIVE DIRECTOR
O.4 RE-ELECTION OF MR LP FOURIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.5 RE-ELECTION OF ADV NDB ORLEYN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.6 RE-ELECTION OF MR LP FOURIE TO THE AUDIT Mgmt For For
COMMITTEE
O.7 RE-ELECTION OF MS T ABDOOL-SAMAD TO THE Mgmt For For
AUDIT COMMITTEE
O.8 RE-ELECTION OF MR AB DARKO TO THE AUDIT Mgmt For For
COMMITTEE
O.9 RE-ELECTION OF MS S MARTIN TO THE AUDIT Mgmt For For
COMMITTEE
O.10 RE-ELECTION OF DR MT MATSHOBA-RAMUEDZISI TO Mgmt For For
THE AUDIT COMMITTEE
O.11 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
DELOITTE & TOUCHE
O.12 APPOINTMENT OF INDIVIDUAL DESIGNATED Mgmt For For
AUDITOR: MS N RANCHOD
O.13 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP
NB.14 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt For For
POLICY
NB.15 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt Against Against
IMPLEMENTATION REPORT
S.16 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For
WHICH REPURCHASE SHALL NOT EXCEED 5% OF
ISSUED SHARES AS AT THE DATE OF THE NOTICE
TO WHICH THIS FORM OF PROXY IS ATTACHED
S.17 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.18 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR AD HOC ASSIGNMENTS
S.19 APPROVAL OF FINANCIAL ASSISTANCE RELATING Mgmt For For
TO SHARE REPURCHASES OF REUNERT'S SHARES
AND SHARE PLANS (S44)
S.20 APPROVAL OF FINANCIAL ASSISTANCE TO THE Mgmt For For
GROUP RELATING TO SECURITIES FOR THE
ADVANCEMENT OF COMMERCIAL INTERESTS (S44)
S.21 APPROVAL OF FINANCIAL ASSISTANCE FOR THE Mgmt For For
FURTHERANCE OF THE GROUP'S COMMERCIAL
INTERESTS, TO RELATED OR INTER-RELATED
ENTITIES OR RELATED FOREIGN COMPANIES (S45)
O.22 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
EXECUTIVE DIRECTOR OR COMPANY SECRETARY TO
IMPLEMENT RESOLUTIONS PASSED
--------------------------------------------------------------------------------------------------------------------------
ROSNEFT OIL COMPANY Agenda Number: 714613521
--------------------------------------------------------------------------------------------------------------------------
Security: 67812M207
Meeting Type: EGM
Meeting Date: 30-Sep-2021
Ticker:
ISIN: US67812M2070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON SIZE, TIMING, AND FORM OF DIVIDEND Mgmt For For
PAYMENTS FOR THE FIRST HALF OF 2021.PAY
DIVIDENDS FOR THE H1 2021 IN CASH IN THE
AMOUNT OF 18 RUBLES 03 KOPECKS (EIGHTEEN
RUBLES THREE KOPECKS) PER ONE ISSUED
SHARE.FIX THE DATE WHEN THOSE ENTITLED TO
DIVIDENDS WILL BE DETERMINED OCTOBER 11,
2021.DIVIDENDS TO NOMINEE SHAREHOLDERS AND
TRUSTEES WHO ARE PROFESSIONAL SECURITIES
TRADERS PUT INTO THE SHAREHOLDERS REGISTER
SHALL BE PAID OUT NO LATER THAN OCTOBER 25,
2021, AND TO OTHER SHAREHOLDERS FROM THE
SHAREHOLDERS REGISTER NO LATER THAN
NOVEMBER 17, 2021
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 715176156
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(FY2021)
2.1.1 RE-ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
HAN JO KIM
2.1.2 ELECTION OF INDEPENDENT DIRECTOR: MS. WHA Mgmt For For
JIN HAN
2.1.3 ELECTION OF INDEPENDENT DIRECTOR: MR. JUN Mgmt For For
SUNG KIM
2.2.1 ELECTION OF EXECUTIVE DIRECTOR: MR. KYE Mgmt For For
HYUN KYUNG
2.2.2 ELECTION OF EXECUTIVE DIRECTOR: MR. TAE Mgmt For For
MOON ROH
2.2.3 ELECTION OF EXECUTIVE DIRECTOR: MR. HARK Mgmt For For
KYU PARK
2.2.4 ELECTION OF EXECUTIVE DIRECTOR: MR. JUNG Mgmt For For
BAE LEE
2.3.1 RE-ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
HAN JO KIM
2.3.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For
JEONG KIM
3 APPROVAL OF DIRECTOR REMUNERATION LIMIT Mgmt For For
(FY2022)
--------------------------------------------------------------------------------------------------------------------------
SASOL LTD Agenda Number: 714739856
--------------------------------------------------------------------------------------------------------------------------
Security: 803866102
Meeting Type: AGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: ZAE000006896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
REMUNERATION POLICY
2 NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
IMPLEMENTATION REPORT OF THE COMPANY'S
REMUNERATION POLICY
3 NON-BINDING ADVISORY VOTE: TO ENDORSE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE COMPANY'S
2021 CLIMATE CHANGE REPORT
O.4.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
REQUIRED TO RETIRE IN TERMS OF CLAUSE
22.2.1 OF THE COMPANY'S MOI: MR MJ CUAMBE
O.4.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
REQUIRED TO RETIRE IN TERMS OF CLAUSE
22.2.1 OF THE COMPANY'S MOI: MS MBN DUBE
O.4.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For
REQUIRED TO RETIRE IN TERMS OF CLAUSE
22.2.1 OF THE COMPANY'S MOI: DR M FLOEL
O.5 TO ELECT MR S SUBRAMONEY WHO WAS APPOINTED Mgmt For For
BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF
THE COMPANY'S MOI WITH EFFECT FROM 1 MARCH
2021
O.6 TO APPOINT PRICEWATERHOUSECOOPERS INC, Mgmt For For
NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
AS INDEPENDENT AUDITOR OF THE COMPANY AND
THE GROUP
O.7.1 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS KC HARPE
O.7.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS GMB KENNEALY
O.7.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS NNA MATYUMZA
O.7.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR S SUBRAMONEY (SUBJECT TO HIM BEING
ELECTED AS A DIRECTOR IN TERMS OF ORDINARY
RESOLUTION NUMBER 2)
O.7.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR S WESTWEL
S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THEIR SERVICES AS DIRECTORS
CMMT 28 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 715221204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL Mgmt For For
DIVIDENDS
2.1 RE-ELECTION OF MR. PARK ANSOON AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.2 RE-ELECTION OF MR. BYEON YANG-HO AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.3 RE-ELECTION OF MR. SUNG JAEHO AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.4 RE-ELECTION OF MS. YOON JAEWON AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.5 RE-ELECTION OF MR. LEE YOON-JAE AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.6 RE-ELECTION OF MR. JIN HYUN-DUK AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.7 RE-ELECTION OF MR. HUH YONG-HAK AS AN Mgmt For For
INDEPENDENT DIRECTOR
2.8 ELECTION OF MS. KIM JO SEOL AS AN Mgmt For For
INDEPENDENT DIRECTOR
3.1 ELECTION OF MR. BAE HOON AS AN AUDIT Mgmt For For
COMMITTEE MEMBER
3.2 RE-ELECTION OF MR. SUNG JAEHO AS AN AUDIT Mgmt For For
COMMITTEE MEMBER
3.3 RE-ELECTION OF MS. YOON JAEWON AS AN AUDIT Mgmt For For
COMMITTEE MEMBER
4 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714325962
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: EGM
Meeting Date: 07-Jul-2021
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For
BASIS TO THE PROMOTER OF THE COMPANY
2 ISSUANCE OF WARRANTS CONVERTIBLE INTO Mgmt For For
EQUITY SHARES TO PROMOTER OF THE COMPANY ON
A PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 714565477
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: EGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE IN JOINT STATUTORY AUDITORS AND Mgmt For For
PAYMENT OF REMUNERATION TO THEM FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2022:
"RESOLVED THAT IN SUPERSESSION OF THE
ORDINARY RESOLUTION PASSED BY THE MEMBERS
AT THE 38TH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JUNE 29, 2017 AND PURSUANT
TO CIRCULAR NO. RBI/2021-22/25 -
REF.NO.DOS.CO.ARG/ SEC.01/
08.91.001/2021-22 DATED APRIL 27, 2021
ISSUED BY THE RESERVE BANK OF INDIA ("RBI
GUIDELINES"); M/S HARIBHAKTI & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM
REGISTRATION NO. 103523W/W100048) AND M/S
PIJUSH GUPTA & CO. CHARTERED ACCOUNTANTS,
GURUGRAM (ICAI FIRM REGISTRATION NO.
309015E) WHO WERE APPOINTED AS JOINT
STATUTORY AUDITORS OF THE COMPANY IN THE
38TH ANNUAL GENERAL MEETING OF THE COMPANY
FOR A TERM OF FIVE YEARS TO HOLD OFFICE
FROM THE CONCLUSION OF THE 38TH ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
43RD ANNUAL GENERAL MEETING OF THE COMPANY,
SHALL NOW HOLD OFFICE FOR A SHORTER TERM
I.E.; TILL THE CONCLUSION OF THIS
EXTRA-ORDINARY GENERAL MEETING ("EGM"), IN
COMPLIANCE WITH THE RBI GUIDELINES.
RESOLVED FURTHER THAT IN SUPERSESSION OF
THE ORDINARY RESOLUTION PASSED BY THE
MEMBERS AT THE 38TH ANNUAL GENERAL MEETING
OF THE COMPANY AND PURSUANT TO THE
PROVISIONS OF SECTIONS 139, 141 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 ("THE ACT"), AND THE
RELEVANT RULES THEREUNDER AND PURSUANT TO
THE RBI GUIDELINES; M/S. SUNDARAM &
SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI
(ICAI FIRM REGISTRATION NO. 004207S) AND
M/S. KHIMJI KUNVERJI & CO LLP, CHARTERED
ACCOUNTANTS, MUMBAI (ICAI FIRM REGISTRATION
NO. 105146W/W100621) (INCOMING JOINT
STATUTORY AUDITORS), WHO HAVE OFFERED
THEMSELVES FOR APPOINTMENT AND HAVE
CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED
AS STATUTORY AUDITORS IN TERMS OF SECTION
141 OF THE ACT AND APPLICABLE RULES AND THE
RBI GUIDELINES, BE AND ARE HEREBY APPOINTED
AS THE JOINT STATUTORY AUDITORS OF THE
COMPANY, TO HOLD OFFICE FROM CONCLUSION OF
THIS EGM TILL CONCLUSION OF THE 43RD ANNUAL
GENERAL MEETING OF THE COMPANY TO CONDUCT
AUDIT OF ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2022.
RESOLVED FURTHER THAT IN PARTIAL
MODIFICATION OF THE ORDINARY RESOLUTIONS
(SET OUT IN ITEM NOS.5 AND 6 OF THE NOTICE
DATED APRIL 29, 2021 OF THE 42ND ANNUAL
GENERAL MEETING) PASSED IN THE 42ND ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON JUNE
24, 2021 AND PURSUANT TO SECTION 142 OF THE
ACT, APPROVAL OF MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE RE-ALLOCATION
AND PAYMENT OF THE FOLLOWING REMUNERATION
AMONGST THE JOINT STATUTORY AUDITORS FOR
THE FINANCIAL YEAR ENDING MARCH 31, 2022:
(AS SPECIFIED). RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THE ABOVE
RESOLUTION, THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORISED ON
BEHALF OF THE COMPANY TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS
ABSOLUTE DISCRETION, DEEM NECESSARY OR
DESIRABLE FOR SUCH PURPOSE AND WITH POWER
ON BEHALF OF THE COMPANY TO SETTLE ALL
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN REGARD TO IMPLEMENTATION OF THE
AFORESAID RESOLUTION INCLUDING BUT NOT
LIMITED TO DETERMINATION OF ROLES AND
RESPONSIBILITIES/SCOPE OF WORK OF THE
RESPECTIVE INCOMING JOINT STATUTORY
AUDITORS, NEGOTIATING, FINALISING,
AMENDING, SIGNING, DELIVERING, EXECUTING,
THE TERMS OF APPOINTMENT INCLUDING ANY
CONTRACTS OR DOCUMENTS IN THIS REGARD,
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OF THE
COMPANY."
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 715152459
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: OTH
Meeting Date: 06-Mar-2022
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR CANCELLATION OF 6141 EQUITY Mgmt For For
SHARES OF FACE VALUE OF RS.10 EACH NOT
TAKEN OR AGREED TO BE TAKEN BY ANY PERSON
FROM THE ISSUED SHARE CAPITAL OF THE
COMPANY
2 RENEWAL OF LIMIT TO ISSUE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS BY THE BOARD
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD Agenda Number: 715766905
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON AND IN
THIS REGARD, TO PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2022, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON AND IN THIS REGARD, TO
PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
3 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For
DIVIDENDS AGGREGATING TO RS.20/- PER EQUITY
SHARE OF RS.10/- EACH, (I) FIRST INTERIM
DIVIDEND OF RS.8/- PER EQUITY SHARE OF
RS.10/- EACH DECLARED BY THE BOARD OF
DIRECTORS IN ITS MEETING HELD ON OCTOBER
29, 2021 AND (II) SECOND INTERIM DIVIDEND
OF RS.12/- PER EQUITY SHARE OF RS.10/- EACH
DECLARED BY THE BOARD NOTICE SHRIRAM
TRANSPORT FINANCE COMPANY LIMITED CIN:
L65191TN1979PLC007874 REGD. OFFICE: SRI
TOWERS, 14A, SOUTH PHASE, INDUSTRIAL
ESTATE, GUINDY, CHENNAI - 600 032, TAMIL
NADU, INDIA TEL NO: +91 44 4852 4666 FAX:
+91 44 4852 5666 WEBSITE: WWW.STFC.IN EMAIL
ID: SECRETARIAL@STFC.IN. OF DIRECTORS IN
ITS MEETING HELD ON MARCH 5, 2022 ALREADY
PAID, AS THE FINAL DIVIDEND FOR THE
FINANCIAL YEAR 2021-22 AND IN THIS REGARD,
TO PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
IGNATIUS MICHAEL VILJOEN (DIN 08452443),
WHO RETIRES BY ROTATION AT THIS MEETING,
AND BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT AS A DIRECTOR OF THE COMPANY
AND IN THIS REGARD, TO PASS THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION
5 TO APPOINT M/S. SUNDARAM & SRINIVASAN, Mgmt For For
CHARTERED ACCOUNTANTS, CHENNAI (ICAI FIRM
REGISTRATION NO. 004207S) AS JOINT
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX THEIR REMUNERATION AND IN THIS REGARD,
6 TO APPOINT M/S. KHIMJI KUNVERJI & CO LLP, Mgmt For For
CHARTERED ACCOUNTANTS, MUMBAI (ICAI FIRM
REGISTRATION NO. 105146W/W100621) AS JOINT
STATUTORY AUDITORS OF THE COMPANY AND TO
FIX THEIR REMUNERATION AND IN THIS REGARD,
TO PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION
7 APPOINTMENT OF MR. Y. S. CHAKRAVARTI (DIN Mgmt Against Against
00052308) AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION AND IN THIS
REGARD, TO PASS THE FOLLOWING RESOLUTION AS
AN ORDINARY RESOLUTION
8 APPOINTMENT OF MR. PARAG SHARMA (DIN Mgmt Against Against
02916744) AS A DIRECTOR OF THE COMPANY
LIABLE TO RETIRE BY ROTATION AND IN THIS
REGARD, TO PASS THE FOLLOWING RESOLUTION AS
AN ORDINARY RESOLUTION
9 APPOINTMENT OF MR. PARAG SHARMA (DIN Mgmt Against Against
02916744) AS A WHOLE-TIME DIRECTOR
DESIGNATED AS "JOINT MANAGING DIRECTOR AND
CHIEF FINANCIAL OFFICER" AND IN THIS
REGARD, TO PASS THE FOLLOWING RESOLUTION AS
AN ORDINARY RESOLUTION
10 PAYMENT OF COMMISSION TO THE INDEPENDENT Mgmt For For
DIRECTORS OF THE COMPANY AND IN THIS
REGARD, TO PASS THE FOLLOWING RESOLUTION AS
AN ORDINARY RESOLUTION:
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 715364787
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
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/2022/0328/2022032801428.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0328/2022032801432.pdf
1 TO RECEIVE THE COMPANYS ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD0.09 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
5 TO ELECT SHIRISH APTE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 4
MAY 2022
6 TO ELECT ROBIN LAWTHER, CBE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 1
JULY 2022
7 TO RE-ELECT DAVID CONNER, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRISTINE HODGSON, CBE, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT GAY HUEY EVANS, CBE, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MARIA RAMOS, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT PHIL RIVETT, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT DAVID TANG, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT CARLSON TONG, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT DR JOSE VINALS, AS GROUP Mgmt For For
CHAIRMAN
17 TO RE-ELECT JASMINE WHITBREAD, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
18 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY FROM THE END OF THE AGM
UNTIL THE END OF NEXT YEARS AGM
20 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
21 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN THE
LIMITS PRESCRIBED IN THE RESOLUTION
22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES GRANTED PURSUANT TO RESOLUTION 22 BY
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 28
24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 22
26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 25, TO AUTHORISE THE
BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 22 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 25 AND 26, TO
AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
RIGHTS IN RELATION TO THE AUTHORITY
GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
RESOLUTION 24
28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN PREFERENCE SHARES
30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NO LESS THAN 14 CLEAR DAYS
NOTICE
31 TO ENDORSE THE COMPANYS NET ZERO BY 2050 Mgmt For For
PATHWAY, AS PUBLISHED ON 28 OCTOBER 2021,
NOTING IT MAY BE AMENDED FROM TIME TO TIME
32 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AUTHORISE THE
BOARD, AS DIRECTED BY A GROUP OF
SHAREHOLDERS, TO IMPLEMENT A REVISED
NET-ZERO STRATEGY AND MANDATE ANNUALLY
REPORTING UNDER THAT STRATEGY, PURSUANT TO
RESOLUTION 32 OF THE NOTICE OF AGM
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STATE BANK OF INDIA Agenda Number: 715734340
--------------------------------------------------------------------------------------------------------------------------
Security: Y8155P103
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: INE062A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For
THE PROFIT AND LOSS ACCOUNT OF THE STATE
BANK OF INDIA MADE UP TO THE 31ST DAY OF
MARCH 2022, THE REPORT OF THE CENTRAL BOARD
ON THE WORKING AND ACTIVITIES OF THE STATE
BANK OF INDIA FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITOR'S REPORT ON THE
BALANCE SHEET AND ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 715631126
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2022
Ticker:
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2021 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
4 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI AS Agenda Number: 715184343
--------------------------------------------------------------------------------------------------------------------------
Security: M87892101
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: TRATOASO91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO ATTEND A MEETING THE ATTENDEE(S) MUST Non-Voting
PRESENT A POWER OF ATTORNEY (POA) ISSUED BY
THE BENEFICIAL OWNER AND NOTARIZED BY A
TURKISH NOTARY.
CMMT PLEASE VOTE EITHER 'FOR' OR 'AGAINST' ON Non-Voting
THE AGENDA ITEMS. 'ABSTAIN' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS 'AGAINST.'
1 OPENING AND ELECTION OF MEETING CHAIRMAN Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF 2021 Mgmt For For
ACTIVITY REPORT PREPARED BY THE COMPANY'S
BOARD OF DIRECTORS
3 READING OF INDEPENDENT AUDIT REPORT SUMMARY Mgmt For For
RELATED TO 2021 ACCOUNTING PERIOD
4 READING, DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS RELATED TO 2021
ACCOUNTING PERIOD
5 APPROVAL OF REPLACEMENTS OF THE MEMBERS OF Mgmt Against Against
BOARD OF DIRECTORS WITHIN THE YEAR UNDER
ARTICLE 363 OF TURKISH COMMERCIAL CODE
6 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2021 ACTIVITIES OF THE
COMPANY
7 APPROVAL, APPROVAL WITH AMENDMENT OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON DISTRIBUTION OF 2021 PROFITS
AND THE DATE OF PROFIT DISTRIBUTION
PREPARED AS PER THE COMPANY'S PROFIT
DISTRIBUTION POLICY
8 DETERMINATION OF THE NUMBER AND OFFICE TERM Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS ACCORDING TO THE DETERMINED
NUMBER, APPOINTMENT OF THE INDEPENDENT
MEMBERS OF THE BOARD OF DIRECTORS
9 INFORMING THE SHAREHOLDERS ON AND APPROVAL Mgmt For For
OF REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND TOP LEVEL MANAGERS
AND THE PAYMENTS MADE WITHIN THE FRAME OF
SUCH POLICY AS REQUIRED BY CORPORATE
GOVERNANCE PRINCIPLES
10 DETERMINATION OF ANNUAL GROSS REMUNERATIONS Mgmt Against Against
OF THE MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF SELECTION OF INDEPENDENT Mgmt For For
AUDITING ORGANIZATION BY THE BOARD OF
DIRECTORS AS PER THE TURKISH COMMERCIAL
CODE AND CAPITAL MARKET BOARD REGULATIONS
12 INFORMING THE SHAREHOLDERS ON DONATIONS Mgmt For For
MADE BY THE COMPANY IN 2021 AND SETTING AN
UPPER LIMIT FOR DONATIONS TO BE MADE IN
2022
13 INFORMING THE SHAREHOLDERS ON ASSURANCES, Mgmt Abstain Against
PLEDGES, SECURITIES AND INDEMNITIES
SUPPLIED BY THE COMPANY AND ITS AFFILIATES
IN FAVOR OF THIRD PARTIES AND THE PROFITS
AND BENEFITS GAINED IN 2021 AS PER THE
CAPITAL MARKET BOARD REGULATIONS
14 AUTHORIZATION OF THE SHAREHOLDERS HOLDING Mgmt For For
THE MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, TOP LEVEL MANAGERS AND
THEIR SPOUSES AND RELATIVES BY BLOOD AND
AFFINITY UP TO SECOND DEGREE WITHIN THE
FRAME OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE AND INFORMING THE
SHAREHOLDERS ON THE TRANSACTIONS OF THIS
NATURE CARRIED OUT IN 2021 AS PER THE
CAPITAL MARKET BOARD CORPORATE GOVERNANCE
COMMUNIQUE
15 WISHES AND OPINIONS Mgmt Abstain Against
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935524644
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Annual
Meeting Date: 21-Dec-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1. As a special resolution, THAT the Chinese Mgmt For
name be adopted as the dual foreign name of
the Company as set out in the Notice of
Annual General Meeting.
S2. As a special resolution, THAT the Company's Mgmt For
Second Amended and Restated Memorandum of
Association and Articles of Association be
amended and restated by their deletion in
their entirety and by the substitution in
their place of the Third Amended and
Restated Memorandum of Association and
Articles of Association in the form
attached to the Notice of Annual General
Meeting as Exhibit B.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO LTD Agenda Number: 715543840
--------------------------------------------------------------------------------------------------------------------------
Security: Y9210Q102
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002404001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2021 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND: TWD 13 PER
SHARE.
3 THE AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION PARTIALLY
4 THE AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
PARTIALLY
5 CHANGE OF THE COMPANYS ADDRESS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 714296945
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTOR(S)") AND THE AUDITOR OF THE
COMPANY (THE "AUDITOR") FOR THE YEAR ENDED
31 MARCH 2021
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2021
3.A TO RE-ELECT MR. ANDY LEUNG HON KWONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT PROFESSOR KO PING KEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO FIX THE DIRECTORS' FEES (INCLUDING THE Mgmt For For
ADDITIONAL FEES PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, THE
NOMINATION COMMITTEE AND THE REMUNERATION
COMMITTEE OF THE COMPANY) FOR THE YEAR
ENDING 31 MARCH 2022, PRO-RATA TO THEIR
LENGTH OF SERVICES DURING THE YEAR
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2021 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2021 AGM, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED SHALL NOT BE MORE THAN
10% TO THE BENCHMARKED PRICE (AS DEFINED IN
THE NOTICE OF THE 2021 AGM)
7 TO APPROVE THE ADOPTION OF THE 2021 SHARE Mgmt For For
OPTION SCHEME (AS DEFINED IN THE NOTICE OF
THE 2021 AGM) AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME (AS DEFINED IN
THE NOTICE OF THE 2021 AGM)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0607/2021060700496.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0607/2021060700529.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
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 715325999
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.105 Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT MS TEO LA-MEI AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR RAYMOND GUY YOUNG AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR CHONG YOKE SIN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967 OF SINGAPORE
11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
PURSUANT TO THE WILMAR EXECUTIVES SHARE
OPTION SCHEME 2019
12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For
TRANSACTIONS MANDATE
13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 715463460
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401121.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401109.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.20 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2021
3.1 TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.3 TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.4 TO RE-ELECT HO LAI HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO RE-ELECT LIN SHEI-YUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
Pzena International Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 715238514
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For
BOARD
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 ELECTION TO SUPERVISORY BOARD Mgmt For For
8 APPROVAL REMUNERATION REPORT Mgmt For For
9 AMENDMENT BYLAWS Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM OGM TO AGM AND 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 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANIMA HOLDING S.P.A. Agenda Number: 715216164
--------------------------------------------------------------------------------------------------------------------------
Security: T0409R106
Meeting Type: MIX
Meeting Date: 31-Mar-2022
Ticker:
ISIN: IT0004998065
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For
2021 AS PER ART.154-TER OF THE LEGISLATIVE
DECREE 58/1998 (TUF) AND INTERNAL AND
EXTERNAL AUDITORS' REPORTS: TO APPROVE
BALANCE SHEET AS OF 31 DECEMBER 2021
O.1.2 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For
2021 AS PER ART.154-TER OF THE LEGISLATIVE
DECREE 58/1998 (TUF) AND INTERNAL AND
EXTERNAL AUDITORS' REPORTS: TO APPROVE THE
PROPOSAL FOR PROFIT ALLOCATION AND DIVIDEND
DISTRIBUTION
O.2.1 REPORT ON REWARDING POLICY (FIRST SECTION) Mgmt For For
AND EMOLUMENTS PAID (SECOND SECTION) AS PER
ART. 123-TER OF THE ITALIAN LEGISLATIVE
DECREE NO.58/1998 (''''TUF''''): TO APPROVE
REWARDING POLICY AS PER FIRST SECTION
O.2.2 REPORTS ON REWARDING POLICY (FIRST SECTION) Mgmt For For
AND EMOLUMENTS PAID (SECOND SECTION) AS PER
ART. 123-TER OF THE ITALIAN LEGISLATIVE
DECREE NO.58/1998 (''''TUF''''): TO EXPRESS
NON-BINDING VOTE ON SECOND SECTION
O.3 RENEWAL OF THE PROPOSAL TO AUTHORIZE THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES AS PER
ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE AND AS PER ART. 132 OF THE TUF.
E.1 TO ANNUL NO. 22,118,147 OWN SHARES Mgmt For For
(REPRESENTING 6PCT OF EXISTING SHARES)
WITHOUT REDUCING STOCK CAPITAL AND FURTHER
AMENDMENT OF THE ART. 5 OF THE BY-LAWS
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC Agenda Number: 715383624
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY
4 TO ELECT MR C ALLEN, LORD ALLEN OF Mgmt For For
KENSINGTON CBE AS A DIRECTOR
5 TO ELECT MS L HARDY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR S R BILLINGHAM CBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR M A LUCKI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MS A DRINKWATER AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE COMPANY AND ITS UK Mgmt For For
SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH ON A NON-PRE-EMPTIVE BASIS*
18 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES*
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON 14 CLEAR DAYS' NOTICE
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 715542557
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
02 TO DECLARE A DIVIDEND Mgmt For For
03A TO ELECT THE FOLLOWING DIRECTOR: MARK SPAIN Mgmt For For
03B TO RE-ELECT THE FOLLOWING DIRECTOR: GILES Mgmt For For
ANDREWS
03C TO RE-ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For
BOURKE
03D TO RE-ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For
BUCHANAN
03E TO RE-ELECT THE FOLLOWING DIRECTOR: EILEEN Mgmt For For
FITZPATRICK
03F TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For
GOULDING
03G TO RE-ELECT THE FOLLOWING DIRECTOR: MICHELE Mgmt For For
GREENE
03H TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
03I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
FRANCESCA MCDONAGH
03J TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
03K TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For
PATEMAN
04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
06 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt For For
EGM BY 14 DAYS CLEAR NOTICE
07 TO CONSIDER THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2021
08 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
09 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
10 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
11 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For
AUTHORITY TO ISSUE ORDINARY SHARES ON A
NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PREEMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
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 09 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 09 MAY 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE) Agenda Number: 715433099
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR 2021
3 APPROPRIATION OF EARNINGS, SETTING THE Mgmt For For
DIVIDEND
4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMPANY SHARES
5 APPOINTMENT OF NIKOS KOUMETTIS AS NEW Mgmt For For
DIRECTOR
6 RENEWAL OF GONZALVE BICH AS DIRECTOR Mgmt For For
7 RENEWAL OF ELIZABETH BASTONI AS DIRECTOR Mgmt For For
8 RENEWAL OF MA LYS CASTELLA AS DIRECTOR Mgmt For For
9 APPROVAL OF THE INFORMATION ON THE Mgmt For For
COMPENSATION OF THE DIRECTORS AND CORPORATE
OFFICERS REFERRED TO ARTICLE L. 22-10-9 (I)
OF THE FRENCH COMMERCIAL CODE FOR FY 2021
10 APPROVAL OF THE FIXED, VARIABLE OR Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
UP TO MAY 19, 2021 TO PIERRE VAREILLE,
CHAIR OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE FIXED, VARIABLE OR Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
FROM MAY 19, 2021 TO JOHN GLEN, CHAIR OF
THE BOARD OF DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE OR Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
COMPENSATION AND BENEFITS PAID OR GRANTED
FOR THE PERIOD ENDED DECEMBER 31, 2021 TO
GONZALVE BICH, CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS FOR FY 2022
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS FOR FY 2022
15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR FY 2022
16 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For
COMPENSATION FOR DIRECTORS
17 RATIFICATION OF THE BOARD'S DECISION TO Mgmt For For
TRANSFER THE COMPANY'S REGISTERED OFFICE TO
A NEW ADDRESS
18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLATION OF OWN SHARES
19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING NEW ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE
CAPITAL, WITH PRESERVATION OF SHAREHOLDERS'
PREFERENTIAL RIGHTS OF SUBSCRIPTION
20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE SHARE CAPITAL ON ONE OR SEVERAL
OCCASIONS BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER SUMS OF MONEY
WHOSE CAPITALIZATION SHALL BE ACCEPTED
21 AUTHORIZATION 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/2022/0411/202204112200551.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
--------------------------------------------------------------------------------------------------------------------------
BPER BANCA S.P.A. Agenda Number: 715273479
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
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 2021 BALANCE SHEET: BALANCE SHEET AS AT 31 Mgmt For For
DECEMBER 2021, REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF INTERNAL AUDITORS
AND THE EXTERNAL AUDITORS; RESOLUTIONS
RELATED THERETO. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS AT 31
DECEMBER 2021 AND OF THE DECLARATION
CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2021
O.1.b 2021 BALANCE SHEET: TO ALLOCATE THE NET Mgmt For For
INCOME FOR 2021 AND DISTRIBUTION OF THE
DIVIDEND; RESOLUTIONS RELATED THERETO
O.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEARS 2022 AND
2023; RESOLUTIONS RELATED THERETO
O.3 INTEGRATION, ON THE REASONED PROPOSAL OF Mgmt Against Against
THE BOARD OF INTERNAL AUDITORS, OF THE
REMUNERATION OF DELOITTE AND TOUCHE S.P.A.,
THE COMPANY IN CHARGE OF THE EXTERNAL AUDIT
OF THE ACCOUNTS FOR THE PERIOD 2017-2025;
RESOLUTIONS RELATED THERETO
O.4a1 REMUNERATION: REWARDING POLICY AND Mgmt For For
EMOLUMENT PAID REPORT COMPREHENSIVE OF:
2022 BPER GROUP SPA REMUNERATION POLICIES;
RESOLUTIONS RELATED THERETO (BINDINGS)
O.4a2 REMUNERATION: REWARDING POLICY AND Mgmt For For
EMOLUMENT PAID REPORT COMPREHENSIVE OF:
EMOLUMENT PAID IN 2021; RESOLUTIONS RELATED
THERETO (NON-BINDINGS)
O.4.b REMUNERATION: INCENTIVE PLAN BASED ON Mgmt For For
FINANCIAL INSTRUMENTS PURSUANT TO ART.
114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998; RESOLUTIONS RELATED THERETO
O.4.c REMUNERATION: LONG-TERM INCENTIVE PLAN Mgmt Against Against
(ILT) 2022-2024 BASED ON FINANCIAL
INSTRUMENTS PURSUANT TO ART. 114-BIS OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998; RESOLUTIONS RELATED THERETO
O.4.d REMUNERATION: AUTHORIZATION TO PURCHASE AND Mgmt For For
DISPOSE OF TREASURY SHARES TO SERVICE THE
LONG-TERM INCENTIVE PLAN (ILT) 2022-2024,
THE MBO 2022 INCENTIVE SYSTEM AND
SUBSEQUENT YEARS, AS WELL AS ANY SEVERANCE
PAY; RESOLUTIONS RELATED THERETO
O.5 DISCLOSURE ON THE INTERNAL CONTROL POLICIES Mgmt Abstain Against
ON RISK ACTIVITIES AND CONFLICTS OF
INTEREST TOWARDS RELATED PARTIES, IN
IMPLEMENTATION OF THE PROVISIONS OF BANK OF
ITALY CIRCULAR NO. 285 OF 17 DECEMBER 2013
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 714418971
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: OGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF CAPITA'S 51 PER CENT. Mgmt For For
INTEREST IN AXELOS LIMITED
CMMT 29 JUNE 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 01 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN MEETING TYPE 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
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 715425422
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT LYNDSAY BROWNE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOSEPH MURPHY AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
6 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION
9 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For
THAT IS NOT AN ANNUAL GENERAL MEETING MAY
BE CALLED BY NOT LESS THAN 14 CLEAR DAYS'
NOTICE
10 TO AUTHORISE THE COMPANY TO RE-PURCHASE Mgmt For For
SHARES
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
12 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For
13 TO ELECT TIM WELLER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For
16 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
17 TO RE-ELECT JOHN CRESWELL AS A DIRECTOR Mgmt For For
18 TO ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC Agenda Number: 715259568
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9, 2
AND 3. THANK YOU
1.1 ELECTION OF DIRECTOR: ROBERT A. CASCELLA Mgmt For For
1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For
1.3 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For
1.4 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt For For
1.6 ELECTION OF DIRECTOR: LUIS A. MULLER Mgmt For For
1.7 ELECTION OF DIRECTOR: CAROL S. PERRY Mgmt For For
1.8 ELECTION OF DIRECTOR: TAWFIQ POPATIA Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
CELESTICA INC
3 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
CELESTICA INC. TO FIX THE REMUNERATION OF
THE AUDITOR
4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DB INSURANCE CO. LTD Agenda Number: 715224185
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG HO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR MUN JEONG SUK Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER JEONG CHAE UNG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CHOE JEONG HO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR MUN JEONG SUK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 715239340
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
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 Saito, Masayuki Mgmt For For
3.2 Appoint a Director Ino, Kaoru Mgmt For For
3.3 Appoint a Director Tamaki, Toshifumi Mgmt For For
3.4 Appoint a Director Kawamura, Yoshihisa Mgmt Against Against
3.5 Appoint a Director Asai, Takeshi Mgmt For For
3.6 Appoint a Director Furuta, Shuji Mgmt For For
3.7 Appoint a Director Tsukahara, Kazuo Mgmt For For
3.8 Appoint a Director Tamura, Yoshiaki Mgmt For For
3.9 Appoint a Director Shoji, Kuniko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hiyama, Satoshi
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ELITE MATERIAL CO LTD Agenda Number: 715543319
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290G102
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002383007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO ACCEPT YEAR 2021 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 APPROVAL TO APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF YEAR 2021 PROFITS. PROPOSED
CASH DIVIDEND: TWD 10.0 PER SHARE.
3 DISCUSSION TO AMEND THE COMPANY BY LAW OF Mgmt For For
ARTICLES OF INCORPORATION OF ELITE MATERIAL
CO., LTD.
4 DISCUSSION TO AMEND THE COMPANY BY LAW OF Mgmt For For
PROCEDURES OF ACQUISITION AND DISPOSITION
OF ASSETS OF ELITE MATERIAL CO., LTD.
5 DISCUSSION TO AMEND THE MEETING RULES OF Mgmt For For
STOCKHOLDERS OF ELITE MATERIAL CO., LTD
6.1 THE ELECTION OF THE DIRECTOR:DONG, Mgmt Against Against
DING-YU,SHAREHOLDER NO.0000096
6.2 THE ELECTION OF THE DIRECTOR:YU CHANG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0009864,TSAI, FEI LIANG AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:YU CHANG Mgmt Against Against
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0009864,LEE, WEN SHIUNG AS
REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:HSIEH, MON Mgmt Against Against
CHONG,SHAREHOLDER NO.Y120282XXX
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHEN, BING,SHAREHOLDER
NO.A110904XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHENG, DUEN-CHIAN,SHAREHOLDER
NO.A123299XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN, HSI-CHIA,SHAREHOLDER
NO.A220049XXX
7 DISCUSSION TO EXEMPT OF A NON-COMPETE CASE Mgmt For For
AGAINST DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FLOW TRADERS N.V. Agenda Number: 714509099
--------------------------------------------------------------------------------------------------------------------------
Security: N33101101
Meeting Type: EGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: NL0011279492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. COMPOSITION MANAGEMENT BOARD: PROPOSAL Mgmt For For
APPOINTMENT OF MIKE KUEHNEL AS MEMBER OF
THE MANAGEMENT BOARD AND CFO
3. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING ALL RESOLUTIONS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FLOW TRADERS N.V. Agenda Number: 715276603
--------------------------------------------------------------------------------------------------------------------------
Security: N33101101
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0011279492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPEN MEETING Non-Voting
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.c. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.d. APPROVE DIVIDENDS OF EUR 1.35 PER SHARE Mgmt For For
2.e. APPROVE REMUNERATION REPORT Mgmt For For
2.f. APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD
3. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. REELECT FOLKERT JOLING TO MANAGEMENT BOARD Mgmt For For
6.a. REELECT JAN VAN KUIJK TO SUPERVISORY BOARD Mgmt For For
6.b. REELECT OLIVIER BISSERIER TO SUPERVISORY Mgmt For For
BOARD
7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
8. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
10. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
11. CLOSE MEETING Non-Voting
CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT 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
--------------------------------------------------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY,LIMITED Agenda Number: 715710984
--------------------------------------------------------------------------------------------------------------------------
Security: J13650106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3802800007
--------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Oue, Aiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 715748197
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Shibato,
Takashige
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Goto, Hisashi
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyoshi,
Hiroshi
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kobayashi,
Satoru
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hayashi,
Hiroyasu
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nomura,
Toshimi
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamakawa,
Nobuhiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Masahiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Toshiya
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tanaka,
Kazunori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Hideo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Nobuko
5.1 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Shimeno,
Yoshitaka
5.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Masamichi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HOKKOKU FINANCIAL HOLDINGS,INC. Agenda Number: 715679621
--------------------------------------------------------------------------------------------------------------------------
Security: J2160N101
Meeting Type: AGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: JP3851600001
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Tsuemura,
Shuji
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakamura,
Kazuya
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakada, Koichi
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kakuchi, Yuji
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members and Outside Directors)
5 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 715277718
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 16.1 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
4 TO ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT GIJSBERT DE ZOETEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT SARAH KUIJLAARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY (AUDITOR) TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO
ALLOT RELEVANT SECURITIES
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
19 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 714505940
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 21-Sep-2021
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
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 29 JUL 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting
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 PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN 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 DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 06 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/202107282103530-90,
https://www.journal-officiel.gouv.fr/balo/d
ocument/202109062103856-107 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING FOR ALL RESOLUTIONS, 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
1 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
2 AMEND ITEM 19 OF 28 MAY 2020 GENERAL Mgmt For For
MEETING
3 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA Agenda Number: 715565543
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 17-May-2022
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
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
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 02 MAY 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/2022/0411/202204112200865.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201325.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 726090 DUE TO RECEIVED ADDITION
OF RESOLUTION "A". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS 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 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021 AND
DISTRIBUTION OF A DIVIDEND OF 1.15 PER
SHARE
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 RATIFICATION OF THE COOPTATION OF BEN PAGE Mgmt For For
AS DIRECTOR
6 RATIFICATION OF THE COOPTATION OF PIERRE Mgmt For For
BARNAB AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For
OF PIERRE BARNAB
8 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For
TERM OF OFFICE AS DIRECTOR OF FLORENCE VON
ERB
9 APPOINTMENT OF VIRGINIE CALMELS AS DIRECTOR Mgmt For For
10 RENEWAL OF THE MANDATE OF MAZARS AS JOINT Mgmt For For
STATUTORY AUDITOR
11 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT Mgmt For For
OF THE COMPENSATION OF THE DIRECTORS
12 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO DIDIER TRUCHOT,
CHAIRMAN AND CEO (FOR THE PERIOD FROM
JANUARY, 1ST 2021 TO NOVEMBER 14, 2021
INCLUSIVE)
13 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO BEN PAGE, CEO
(FOR THE PERIOD FROM NOVEMBER 15, 2021 TO
DECEMBER 31, 2021 INCLUSIVE)
14 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021 TO DIDIER TRUCHOT,
CHAIRMAN OF THE BOARD OF DIRECTORS (FOR THE
PERIOD FROM NOVEMBER 15, 2021 TO DECEMBER
31, 2021 INCLUSIVE)
15 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO PIERRE LE
MANH, DEPUTY CEO (FOR THE PERIOD FROM
JANUARY 1ST, 2021 TO DECEMBER 23, 2021
INCLUSIVE, DATE OF TERMINATION OF HIS
SALARIED FUNCTIONS WITHIN THE GROUP)
16 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO LAURENCE
STOCLET, DEPUTY CEO
17 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt For For
BENEFITS PAID OR AWARDED FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO HENRI
WALLARD, DEPUTY CEO
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CEO
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
20 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
POLICY FOR THE DEPUTY CEOS
21 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
22 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For
OFFICERS' COMPENSATION INDICATED IN ARTICLE
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE
23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ENABLE THE COMPANY TO BUY BACK ITS OWN
SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE
CAPITAL
24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES BOUGHT BACK BY THE COMPANY
UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10%
OF ITS SHARE CAPITAL PER 24-MONTH PERIOD
25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
MAINTENANCE OF PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
26 DELEGATION OF POWERS TO THE BOARD TO ISSUE, Mgmt For For
BY MEANS OF A PUBLIC OFFERING NOT COVERED
BY ARTICLE L. 411-2 1 OF THE MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS
OF SHAREHOLDERS
27 DELEGATION OF POWERS TO THE BOARD TO ISSUE, Mgmt For For
BY MEANS OF AN OFFERING COVERED BY ARTICLE
L. 411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, WITH
WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS
OF SHAREHOLDERS
28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF ORDINARY SHARES
AND/OR MARKETABLE SECURITIES ISSUED BY
MEANS OF A PUBLIC OFFERING, INCLUDING
OFFERINGS GOVERNED BY ARTICLE L. 411-2 1 OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WITH WAIVING OF PREFERENTIAL SUBSCRIPTION
RIGHTS OF SHAREHOLDERS, UP TO 10% OF THE
SHARE CAPITAL PER YEAR
29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE AMOUNT OF ANY OVER-SUBSCRIBED
ISSUE
30 AUTHORIZATION TO ISSUE SHARES IN Mgmt For For
CONSIDERATION FOR ONE OR MORE NON-CASH
CONTRIBUTIONS, WITH WAIVING OF PREFERENTIAL
SUBSCRIPTION RIGHT OF SHAREHOLDERS
31 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONVERTIBLE INTO
ORDINARY SHARES TO BE ISSUED BY THE COMPANY
IMMEDIATELY OR AT A LATER DATE, IN
CONSIDERATION FOR SHARES TENDERED AS PART
OF A PUBLIC EXCHANGE OFFER LAUNCHED BY THE
COMPANY
32 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS,
ADDITIONAL PAID-IN CAPITAL OR OTHER ITEMS
THAT MAY BE CAPITALIZED
33 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING RESERVED SHARES, WITH WAVING OF
PREFERENTIAL SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, FOR MEMBERS OF AN IPSOS GROUP
SAVINGS PLAN
34 SETTING OF THE OVERALL LIMIT ON COMPANY Mgmt For For
SHARE ISSUES
35 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
REQUIRED TO IMPLEMENT THE DECISIONS OF THE
GENERAL SHAREHOLDERS' MEETING
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR
HUBERT MATHET AS MEMBER OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ITURAN LOCATION AND CONTROL LTD. Agenda Number: 935522385
--------------------------------------------------------------------------------------------------------------------------
Security: M6158M104
Meeting Type: Annual
Meeting Date: 13-Dec-2021
Ticker: ITRN
ISIN: IL0010818685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint Fahn Kanne & co. as the Mgmt For For
Company's independent auditors for the
fiscal year 2021 and until the close of the
next Shareholders' Annual General Meeting.
2.1 To elect Izzy Sheratzky to serve as Mgmt Against Against
director in Class C for additional period
until third succeeding Annual General
Meeting thereafter.
2.2 To elect Gil Sheratzky to serve as director Mgmt Against Against
in Class C for additional period until
third succeeding Annual General Meeting
thereafter.
2.3 To elect Zeev Koren to serve as director in Mgmt For For
Class C for additional period until third
succeeding Annual General Meeting
thereafter.
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 715661345
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION
3 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BRENDA REICHELDERFER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV Agenda Number: 715214235
--------------------------------------------------------------------------------------------------------------------------
Security: N0157T177
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0000337319
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING, NOTIFICATIONS AND ANNOUNCEMENTS Non-Voting
2.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
FINANCIAL YEAR 2021: GENERAL REPORT
2.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt For For
FINANCIAL YEAR 2021: APPLICATION OF THE
REMUNERATION POLICY FOR THE EXECUTIVE BOARD
REGARDING 2021 (FOR ADVICE BY VOTE)
2.c. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt For For
FINANCIAL YEAR 2021: APPLICATION OF THE
REMUNERATION POLICY FOR THE SUPERVISORY
BOARD REGARDING 2021 (FOR ADVICE BY VOTE)
3. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting
FINANCIAL YEAR 2021
4. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt For For
5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL
YEAR 2021
5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION OF THE
MANAGEMENT IN THE FINANCIAL YEAR 2021
6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
RE-APPOINTMENT OF MR L.F. DEN HOUTER AS A
MEMBER OF THE EXECUTIVE BOARD
7. REMUNERATION POLICY: ADOPTION OF AMENDMENTS Mgmt For For
TO THE REMUNERATION POLICY FOR THE
EXECUTIVE BOARD
8.a. CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt For For
AUTHORISATION TO: ISSUE RESPECTIVELY GRANT
RIGHTS TO ACQUIRE ORDINARY SHARES AND
CUMULATIVE PREFERENCE SHARES F
8.b. CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt For For
AUTHORISATION TO: RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON ISSUING
RESPECTIVELY GRANTING RIGHTS TO ACQUIRE
ORDINARY SHARES
9. AUTHORISATION FOR THE EXECUTIVE BOARD TO Mgmt For For
HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
THE COMPANY'S CAPITAL
10. RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS EXTERNAL AUDITOR RESPONSIBLE FOR
AUDITING THE 2023 FINANCIAL STATEMENTS
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING THE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 02 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
--------------------------------------------------------------------------------------------------------------------------
LINAMAR CORP Agenda Number: 715521022
--------------------------------------------------------------------------------------------------------------------------
Security: 53278L107
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: CA53278L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
ALL RESOLUTION NUMBERS. THANK YOU
1.1 ELECTION OF DIRECTOR: LINDA HASENFRATZ Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: JIM JARRELL Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: MARK STODDART Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: LISA FORWELL Mgmt For For
1.5 ELECTION OF DIRECTOR: TERRY REIDEL Mgmt For For
1.6 ELECTION OF DIRECTOR: DENNIS GRIMM Mgmt For For
2 THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAIRE TECNIMONT S.P.A. Agenda Number: 715319388
--------------------------------------------------------------------------------------------------------------------------
Security: T6388T112
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: IT0004931058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698170 DUE TO RECEIVED 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
O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For
PROPOSAL REGARDING THE ALLOCATION OF THE
YEAR'S RESULT: COMPANY BALANCE SHEET AS OF
31 DECEMBER 2021, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2021, DIRECTORS'
REPORT, INTERNAL AUDITORS AND EXTERNAL
AUDITORS' REPORTS; RESOLUTIONS RELATED
THERETO
O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For
PROPOSAL REGARDING THE ALLOCATION OF THE
YEAR'S RESULT: PROPOSAL ON THE ALLOCATION
OF THE YEAR'S RESULT; RESOLUTIONS RELATED
THERETO
O.2.1 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF THE NUMBER OF COMPONENTS
O.2.2 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF THE TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES FOR DIRECTORS AND TO SELECT 'CLEAR'
FOR THE OTHERS. THANK YOU.
O.231 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: APPOINTMENT OF MEMBERS.
LIST PRESENTED BY GLV CAPITAL S.P.A.,
REPRESENTING 51,018 PCT OF THE SHARE
CAPITAL: DR. FABRIZIO DI AMATO, DR.
PIERROBERTO FOLGIERO, DR.SSA GABRIELLA
CHERSICLA, AVV. FRANCESCA ISGRO', PROF.SSA
CRISTINA FINOCCHI MAHNE, DR. LUIGI ALFIERI,
DR. STEFANO FIORINI, DR. PAOLO ALBERTO DE
ANGELIS, DR.SSA ALESSANDRA CONTE
O.232 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: APPOINTMENT OF MEMBERS.
LIST RAPPRESENTED BY ARCA FONDI SGR S.P.A.,
EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
S.P.A., FIDEURAM INTESA SANPAOLO PRIVATE
BANKING ASSET MANAGEMENT SGR S.P.A.,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING 2,73035 PCT OF THE SHARE
CAPITAL: MAURIZIA SQUINZI, SILVIO DE
GIROLAMO
O.2.4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
APPOINTMENT OF THE CHAIRMAN
O.2.5 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
DETERMINATION OF REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS: APPOINTMENT OF MEMBERS
AND OF THE CHAIRMAN. LIST PRESENTED BY GLV
CAPITAL S.P.A., REPRESENTING 51,018 PCT OF
THE SHARE CAPITAL: EFFECTIVE INTERNAL
AUDITOR: DR. ANDREA BONELLI, DR.SSA
MARILENA CEDERNA, DR. ANDREA MARROCCO
ALTERNATE INTERNAL AUDITOR: DR.
MASSIMILIANO LEONI, DR.SSA MAVIE CARDI, DR.
FRANCESCO LUVISOTTI
O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS: APPOINTMENT OF MEMBERS
AND OF THE CHAIRMAN. LIST RAPPRESENTED BY
ARCA FONDI SGR S.P.A., EURIZON CAPITAL
S.A., EURIZON CAPITAL SGR S.P.A., FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., MEDIOLANUM GESTIONE
FONDI SGR S.P.A., REPRESENTING 2,73035 PCT
OF THE SHARE CAPITAL: EFFECTIVE INTERNAL
AUDITOR: FRANCESCO FALLACARA ALTERNATE
INTERNAL AUDITOR: ANDREA LORENZATTI
O.3.2 APPOINTMENT OF THE INTERNAL AUDITORS: Mgmt For For
DETERMINATION OF REMUNERATION
O.4.1 REPORT ON THE REMUNERATION POLICY 2022 AND Mgmt For For
REMUNERATION PAID: APPROVAL OF THE 2022
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE
DECREE NO. 58/1998 (REPORT ON REMUNERATION
POLICY AND REMUNERATION PAID)
O.4.2 REPORT ON THE REMUNERATION POLICY 2022 AND Mgmt For For
REMUNERATION PAID: RESOLUTIONS ON THE
"SECOND SECTION" OF THE REPORT, PURSUANT TO
ARTICLE 123-TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/1998 (REPORT ON
REMUNERATION POLICY AND REMUNERATION PAID)
O.5 ADOPTION OF THE "2022-2024 MAIRE TECNIMONT Mgmt For For
GROUP LONG TERM INCENTIVE PLAN" PURSUANT TO
ART. 114-BIS OF LEGISLATIVE DECREE NO.
58/1998; RESOLUTIONS RELATED THERETO
O.6 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
OWN SHARES, AFTER REVOCATION OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 15 APRIL 2021 FOR THE PORTION
NOT EXECUTED; RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
OPEN HOUSE CO.,LTD. Agenda Number: 714958076
--------------------------------------------------------------------------------------------------------------------------
Security: J3072G101
Meeting Type: AGM
Meeting Date: 22-Dec-2021
Ticker:
ISIN: JP3173540000
--------------------------------------------------------------------------------------------------------------------------
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: Change Official Company Mgmt For For
Name, Amend Business Lines, Increase the
Board of Directors Size
3.1 Appoint a Director Arai, Masaaki Mgmt For For
3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For
3.3 Appoint a Director Imamura, Hitoshi Mgmt Against Against
3.4 Appoint a Director Fukuoka, Ryosuke Mgmt Against Against
3.5 Appoint a Director Wakatabi, Kotaro Mgmt For For
3.6 Appoint a Director Munemasa, Hiroshi Mgmt For For
3.7 Appoint a Director Ishimura, Hitoshi Mgmt For For
3.8 Appoint a Director Omae, Yuko Mgmt For For
3.9 Appoint a Director Kotani, Maoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mabuchi, Akiko
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC Agenda Number: 714855319
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
JULY 2021 AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 7.85 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDING 31
JULY 2021, PAYABLE ON 4 FEBRUARY 2022 TO
THE HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON
14 JANUARY 2022, SUBJECT TO PAYMENT THEREOF
IN CURRENCIES IN ACCORDANCE WITH SUCH
PROCEDURES (INCLUDING AS TO DETERMINATION
OF APPLICABLE EXCHANGE RATE) AS MAY BE
SPECIFIED BY THE DIRECTORS
3.A TO RE-ELECT AS DIRECTOR: GARY BRITTON Mgmt For For
3.B TO RE-ELECT AS DIRECTOR: SEAN COYLE Mgmt For For
3.C TO RE-ELECT AS DIRECTOR: ROSE HYNES Mgmt For For
3.D TO RE-ELECT AS DIRECTOR: HELEN KIRKPATRICK Mgmt For For
3.E TO RE-ELECT AS DIRECTOR: CHRISTOPHER Mgmt For For
RICHARDS
3.F TO ELECT AS DIRECTOR: AIDAN CONNOLLY Mgmt For For
3.G TO ELECT AS DIRECTOR: THOMAS JAMES (TJ) Mgmt For For
KELLY
3.H TO ELECT AS DIRECTOR: LESLEY WILLIAMS Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 JULY 2022
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE'S ANNUAL REPORT ON REMUNERATION
FOR THE YEAR ENDED 31 JULY 2021 SET OUT ON
PAGES 90 TO 96 OF THE ANNUAL REPORT FOR
2021
6 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED,
PURSUANT TO AND IN ACCORDANCE WITH ARTICLE
3.2(C) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY, TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
WITHIN THE MEANING OF SECTION 1021 OF THE
COMPANIES ACT 2014 (THE "2014 ACT"),
PROVIDED THAT: (A) THE MAXIMUM AMOUNT OF
RELEVANT SECURITIES WHICH MAY BE ALLOTTED
UNDER THE AUTHORITY HEREBY CONFERRED SHALL
BE SHARES WITH AN AGGREGATE NOMINAL VALUE
EQUIVALENT TO ONE THIRD OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY ON
THE DATE OF THIS NOTICE (EXCLUDING TREASURY
SHARES), BEING EUR 418,653; AND (B) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CLOSE OF BUSINESS ON THE EARLIER OF THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR 24 FEBRUARY 2023 UNLESS
PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE
WITH THE PROVISIONS OF THE 2014 ACT SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HEREBY CONFERRED HAD
NOT EXPIRED
7.A THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
6, FOR THE PURPOSES OF SECTION 1023(3) OF
THE COMPANIES ACT 2014 (THE "2014 ACT"),
THE DIRECTORS BE AND ARE HEREBY EMPOWERED
TO ALLOT EQUITY SECURITIES FOR CASH
PURSUANT TO AND IN ACCORDANCE WITH ARTICLE
3.2(D) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY AS IF SECTION 1022(1) OF THE
2014 ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, TO INCLUDE THE REISSUE OF ANY
TREASURY SHARES FROM TIME TO TIME, PROVIDED
THAT THE POWERS CONFERRED BY THIS
RESOLUTION SHALL BE LIMITED TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN ISSUE OR OFFERING IN
FAVOUR OF HOLDERS OF EQUITY SECURITIES AND
OTHER PERSONS ENTITLED TO PARTICIPATE IN
SUCH ISSUE OR OFFERING (OTHER THAN THE
COMPANY ITSELF IN RESPECT OF ANY SHARES
HELD BY IT AS TREASURY SHARES) WHERE THE
EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
TO THE INTERESTS OF SUCH HOLDERS AND
PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY
BE) TO THE RESPECTIVE NUMBER OF EQUITY
SECURITIES HELD BY OR DEEMED TO BE HELD BY
THEM ON THE RECORD DATE OF SUCH ALLOTMENT,
SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OR
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY;
AND (II) THE ALLOTMENT, OTHER THAN ON FOOT
OF THE AUTHORITY CONFERRED BY SUB-PARAGRAPH
(I) ABOVE, OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE EQUAL TO 5% OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY ON THE DATE OF THIS NOTICE
(EXCLUDING TREASURY SHARES), BEING EUR
62,798, PROVIDED THAT THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE EARLIER OF THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR 24
FEBRUARY 2023 UNLESS PREVIOUSLY REVOKED OR
RENEWED IN ACCORDANCE WITH THE PROVISIONS
OF THE 2014 ACT SAVE THAT THE COMPANY MAY,
BEFORE SUCH EXPIRY, MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR ISSUED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT AS IF THE POWER
HEREBY CONFERRED HAD NOT EXPIRED
7.B THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
6, FOR THE PURPOSES OF SECTION 1023(3) OF
THE COMPANIES ACT 2014 (THE "2014 ACT"),
THE DIRECTORS BE AND ARE HEREBY EMPOWERED,
IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 7(A), TO ALLOT EQUITY SECURITIES
FOR CASH PURSUANT TO AND IN ACCORDANCE WITH
ARTICLE 3.2(D) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IF SECTION
1022(1) OF THE 2014 ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT, TO INCLUDE THE REISSUE
OF ANY TREASURY SHARES FROM TIME TO TIME,
PROVIDED THAT THE POWERS CONFERRED BY THIS
RESOLUTION SHALL BE LIMITED TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE EQUAL TO 5% OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY ON THE DATE OF THIS NOTICE
(EXCLUDING TREASURY SHARES), BEING EUR
62,798; AND (II) WHERE THE PROCEEDS OF THE
ALLOTMENT ARE TO BE USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE PROVIDED THAT THE AUTHORITY
HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE
OF BUSINESS ON THE EARLIER OF THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR 24 FEBRUARY 2023 UNLESS
PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE
WITH THE PROVISIONS OF THE 2014 ACT SAVE
THAT THE COMPANY MAY, BEFORE SUCH EXPIRY,
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED OR ISSUED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HEREBY CONFERRED HAD NOT
EXPIRED
8.A THAT THE COMPANY AND/OR ANY SUBSIDIARY (AS Mgmt For For
DEFINED BY SECTION 7 OF THE COMPANIES ACT
2014 (THE "2014 ACT")) OF THE COMPANY IS
HEREBY GENERALLY AUTHORISED TO PURCHASE ON
A SECURITIES MARKET (AS DEFINED BY SECTION
1072 OF THE 2014 ACT) ORDINARY SHARES OF
EUR 0.01 EACH IN THE CAPITAL OF THE COMPANY
("ORDINARY SHARES") ON SUCH TERMS AND
CONDITIONS AND IN SUCH MANNER AS THE
DIRECTORS MAY DETERMINE FROM TIME TO TIME
BUT SUBJECT TO THE PROVISIONS OF THE 2014
ACT AND TO THE FOLLOWING RESTRICTIONS AND
PROVISIONS: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES AUTHORISED TO BE ACQUIRED
PURSUANT TO THIS RESOLUTION SHALL NOT
EXCEED 10% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY (EXCLUDING TREASURY SHARES) AT
CLOSE OF BUSINESS ON THE DATE OF PASSING OF
THIS RESOLUTION; (B) THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
ANY SHARE SHALL BE AN AMOUNT EQUAL TO THE
NOMINAL VALUE THEREOF; (C) THE MAXIMUM
PRICE (EXCLUDING EXPENSES) WHICH MAY BE
PAID FOR ANY SHARE (A "RELEVANT SHARE")
SHALL BE AN AMOUNT EQUAL TO THE GREATER OF:
(I) 105% OF THE AVERAGE OF THE FIVE AMOUNTS
RESULTING FROM DETERMINING WHICHEVER OF THE
FOLLOWING (A), (B) OR (C) SPECIFIED BELOW
IN RELATION TO THE SHARES OF THE SAME CLASS
AS THE RELEVANT SHARE SHALL BE APPROPRIATE
FOR EACH OF THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
RELEVANT SHARE IS PURCHASED, AS DETERMINED
FROM THE INFORMATION PUBLISHED BY THE
TRADING VENUE WHERE THE PURCHASE WILL BE
CARRIED OUT REPORTING THE BUSINESS DONE ON
EACH OF THOSE FIVE BUSINESS DAYS: (A) IF
THERE SHALL BE MORE THAN ONE DEALING
REPORTED FOR THE DAY, THE AVERAGE OF THE
PRICES AT WHICH SUCH DEALINGS TOOK PLACE;
OR (B) IF THERE SHALL BE ONLY ONE DEALING
REPORTED FOR THE DAY, THE PRICE AT WHICH
SUCH DEALING TOOK PLACE; OR (C) IF THERE
SHALL NOT BE ANY DEALING REPORTED FOR THE
DAY, THE AVERAGE OF THE HIGH AND LOW MARKET
GUIDE PRICES FOR THAT DAY; AND IF THERE
SHALL BE ONLY A HIGH (BUT NOT A LOW) OR A
LOW (BUT NOT A HIGH) MARKET GUIDE PRICE
REPORTED, OR IF THERE SHALL NOT BE ANY
MARKET GUIDE PRICE REPORTED, FOR ANY
PARTICULAR DAY THEN THAT DAY SHALL NOT
COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS
FOR THE PURPOSES OF DETERMINING THE MAXIMUM
PRICE. IF THE MEANS OF PROVIDING THE
FOREGOING INFORMATION AS TO DEALINGS AND
PRICES BY REFERENCE TO WHICH THE MAXIMUM
PRICE IS TO BE DETERMINED IS ALTERED OR IS
REPLACED BY SOME OTHER MEANS, THEN A
MAXIMUM PRICE SHALL BE DETERMINED ON THE
BASIS OF THE EQUIVALENT INFORMATION
PUBLISHED BY THE RELEVANT AUTHORITY IN
RELATION TO DEALINGS ON THE EURONEXT DUBLIN
OR ITS EQUIVALENT; AND (II) THE HIGHER OF
THE PRICE QUOTED FOR: (A) THE LAST
INDEPENDENT TRADE OF; AND (B) THE HIGHEST
CURRENT INDEPENDENT BID OR OFFER FOR, THE
COMPANY'S SHARES ON THE TRADING VENUE WHERE
THE PURCHASE PURSUANT TO THE AUTHORITY
CONFERRED BY THIS RESOLUTION WILL BE
CARRIED OUT THE AUTHORITY HEREBY GRANTED
SHALL EXPIRE AT THE CLOSE OF BUSINESS ON
THE EARLIER OF THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR 24 FEBRUARY
2023, UNLESS PREVIOUSLY VARIED, REVOKED OR
RENEWED BY SPECIAL RESOLUTION IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 1074 OF THE
2014 ACT. THE COMPANY OR ANY SUCH
SUBSIDIARY MAY, BEFORE SUCH EXPIRY, ENTER
INTO A CONTRACT FOR THE PURCHASE OF SHARES
WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY AND MAY COMPLETE
ANY SUCH CONTRACT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
8.B THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
8(A), FOR THE PURPOSES OF SECTION 1078 OF
THE COMPANIES ACT 2014 (THE "2014 ACT"),
THE REISSUE PRICE RANGE AT WHICH ANY
TREASURY SHARES (AS DEFINED BY SECTION 106
OF THE 2014 ACT) FOR THE TIME BEING HELD BY
THE COMPANY MAY BE REISSUED OFF-MARKET
SHALL BE AS FOLLOWS: (A) THE MAXIMUM PRICE
AT WHICH A TREASURY SHARE MAY BE REISSUED
OFF-MARKET SHALL BE AN AMOUNT EQUAL TO 120%
OF THE "APPROPRIATE PRICE"; AND (B) THE
MINIMUM PRICE AT WHICH A TREASURY SHARE MAY
BE RE-ISSUED OFF-MARKET SHALL BE THE
NOMINAL VALUE OF THE SHARE WHERE SUCH A
SHARE IS REQUIRED TO SATISFY AN OBLIGATION
UNDER AN EMPLOYEES' SHARE SCHEME (AS
DEFINED IN THE 2014 ACT) OPERATED BY THE
COMPANY OR, IN ALL OTHER CASES, AN AMOUNT
EQUAL TO 95% OF THE APPROPRIATE PRICE. FOR
THE PURPOSES OF THIS RESOLUTION THE
EXPRESSION "APPROPRIATE PRICE" SHALL MEAN
THE AVERAGE OF THE FIVE AMOUNTS RESULTING
FROM DETERMINING WHICHEVER OF THE FOLLOWING
(I), (II) OR (III) SPECIFIED BELOW IN
RELATION TO SHARES OF THE CLASS OF WHICH
SUCH TREASURY SHARE IS TO BE REISSUED SHALL
BE APPROPRIATE IN RESPECT OF EACH OF THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE TREASURY SHARE IS
REISSUED, AS DETERMINED FROM INFORMATION
PUBLISHED IN THE EURONEXT DUBLIN DAILY
OFFICIAL LIST REPORTING THE BUSINESS DONE
IN EACH OF THOSE FIVE BUSINESS DAYS: (I) IF
THERE SHALL BE MORE THAN ONE DEALING
REPORTED FOR THE DAY, THE AVERAGE OF THE
PRICES AT WHICH SUCH DEALINGS TOOK PLACE;
OR (II) IF THERE SHALL BE ONLY ONE DEALING
REPORTED FOR THE DAY, THE PRICE AT WHICH
SUCH DEALING TOOK PLACE; OR (III) IF THERE
SHALL NOT BE ANY DEALING REPORTED FOR THE
DAY, THE AVERAGE OF THE HIGH OR LOW MARKET
GUIDE PRICES FOR THE DAY; AND IF THERE
SHALL BE ONLY A HIGH (BUT NOT A LOW) OR A
LOW (BUT NOT A HIGH) MARKET GUIDE PRICE
REPORTED, OR IF THERE SHALL NOT BE ANY
MARKET GUIDE PRICE REPORTED, FOR ANY
PARTICULAR DAY THEN THAT DAY SHALL NOT
COUNT AS ONE OF THE SAID FIVE BUSINESS DAYS
FOR THE PURPOSES OF DETERMINING THE
APPROPRIATE PRICE. IF THE MEANS OF
PROVIDING THE FOREGOING INFORMATION AS TO
DEALINGS AND PRICES BY REFERENCE TO WHICH
THE APPROPRIATE PRICE IS TO BE DETERMINED
IS ALTERED OR IS REPLACED BY SOME OTHER
MEANS, THEN THE APPROPRIATE PRICE SHALL BE
DETERMINED ON THE BASIS OF THE EQUIVALENT
INFORMATION PUBLISHED BY THE RELEVANT
AUTHORITY IN RELATION TO DEALINGS ON
EURONEXT DUBLIN OR ITS EQUIVALENT. THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CLOSE OF BUSINESS ON THE EARLIER OF THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR 24 FEBRUARY 2023 UNLESS
PREVIOUSLY REVOKED OR RENEWED IN ACCORDANCE
WITH THE PROVISIONS OF THE 2014 ACT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 02 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 23 NOV 2021 TO 19 NOV 2021. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 715247929
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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/2022/0311/2022031100497.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0311/2022031100515.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 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY (THE DIRECTORS) AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. MARTIN FRUERGAARD AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ROBERT CHARLES NICHOLSON AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. ALEXANDER HOWARTH YAT KAY Mgmt For For
CHEUNG AS A NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
BOARD) TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2022 AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES AS SET OUT IN ITEM 5 OF THE
AGM NOTICE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 6 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 715265763
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
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 17 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 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
CMMT 23 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/202203142200499-31 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND CHANGE OF THE RECORD DATE FROM
19 APR 2022 TO 18 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
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 RESULTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021, DISTRIBUTION
OF AN AMOUNT OF ?0.75 PER SHARE BY
DEDUCTION FROM THE ISSUE PREMIUM
4 AUTHORIZATION OF AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2022 FINANCIAL YEAR,
PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE DIRECTORS FOR THE 2022
FINANCIAL YEAR, PURSUANT TO ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE CHIEF EXECUTIVE OFFICER FOR
THE 2022 FINANCIAL YEAR, PURSUANT TO
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.22-10-9, I OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO IAN MEAKINS, CHAIRMAN OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO PATRICK BERARD, CHIEF
EXECUTIVE OFFICER UNTIL SEPTEMBER 1, 2021
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF
EXECUTIVE OFFICER FROM SEPTEMBER 1, 2021
12 RATIFICATION OF THE CO-OPTION OF BARBARA Mgmt For For
DALIBARD AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF BARBARA Mgmt For For
DALIBARD AS DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF FRAN OIS Mgmt For For
AUQUE AS DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF AGN S Mgmt For For
TOURAINE AS DIRECTOR
16 RENEWAL OF THE MANDATE OF KPMG SA AS Mgmt For For
STATUTORY AUDITOR
17 RENEWAL OF THE MANDATE OF SALUSTRO REYDEL Mgmt For For
AS ALTERNATE STATUTORY AUDITOR
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS ON THE COMPANY'S
SHARES
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE CAPITAL DECREASE BY
CANCELLATION OF SHARES
20 AUTHORIZATION TO THE BOD TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUANCE OF SHARES OR SEC.
THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER
EQUITY SEC. OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SEC./ SEC. GIVING ACCESS
TO EQUITY SEC., WITH CANCELLATION OF THE
SHAREHOLDERS' PSR, TO THE MEMBERS OF A
SAVINGS PLAN
21 DELEGATION TO BOD TO THE ISSUANCE OF Mgmt For For
SHARES/SEC. THAT ARE EQUITY SEC. GIVING
ACCESS TO OTHER EQUITY SEC/GIVING RIGHT TO
THE ALLOC. OF DEBT SEC/SEC. GIVING ACCESS
TO EQUITY SEC. WITH SUPPR OF THE
SHAREHOLDERS' PSR FOR CERTAIN BENEFICIARIES
TO THE EMPLOYEE SHAREHOLDING TRANSACTIONS
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO THE
EMPLOYEES AND TO THE CORPORATE OFFICERS OF
THE COMPANY AND ITS SUBSIDIARIES
23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO THE EMPLOYEES AND TO
THE CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES SUBSCRIBING TO A GROUP
SHAREHOLDING PLAN
24 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SABRE INSURANCE GROUP PLC Agenda Number: 715474653
--------------------------------------------------------------------------------------------------------------------------
Security: G7739M107
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GB00BYWVDP49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 APPROVE SPECIAL DIVIDEND Mgmt For For
5 RE-ELECT GEOFF CARTER AS DIRECTOR Mgmt For For
6 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For
7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL KOLLER AS DIRECTOR Mgmt For For
9 RE-ELECT ANDY POMFRET AS DIRECTOR Mgmt For For
10 RE-ELECT REBECCA SHELLEY AS DIRECTOR Mgmt For For
11 RE-ELECT ADAM WESTWOOD AS DIRECTOR Mgmt For For
12 ELECT ALISON MORRIS AS DIRECTOR Mgmt For For
13 APPOINT PWC AS AUDITORS Mgmt For For
14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
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 MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAF-HOLLAND SE Agenda Number: 715439774
--------------------------------------------------------------------------------------------------------------------------
Security: L7999D106
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE000SAFH001
--------------------------------------------------------------------------------------------------------------------------
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 0.35 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD 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 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.
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG Agenda Number: 715520703
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
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 0.75 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 ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE CREATION OF EUR 80.8 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION; APPROVE CREATION
OF EUR 80.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9.2 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
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.
--------------------------------------------------------------------------------------------------------------------------
SANKYU INC. Agenda Number: 715760206
--------------------------------------------------------------------------------------------------------------------------
Security: J68037100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3326000001
--------------------------------------------------------------------------------------------------------------------------
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, Approve Minor Revisions
3.1 Appoint a Director Okahashi, Terukazu Mgmt Against Against
3.2 Appoint a Director Ogawa, Makoto Mgmt For For
3.3 Appoint a Director Saiki, Naoko Mgmt For For
3.4 Appoint a Director Oba, Masahiro Mgmt Against Against
3.5 Appoint a Director Aoki, Nobuyuki Mgmt Against Against
4 Appoint a Corporate Auditor Nonaka, Misao Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Nishi, Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 715433114
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF THE AMOUNT OF
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME AND SETTING OF Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
MR. DENIS KESSLER, IN HIS CAPACITY AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER UNTIL 30 JUNE 2021
6 APPROVAL OF THE TOTAL COMPENSATION ELEMENTS Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR. DENIS
KESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE
BOARD OF DIRECTORS AS OF 01 JULY 2021
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
MR. LAURENT ROUSSEAU, IN HIS CAPACITY AS
CHIEF EXECUTIVE OFFICER AS OF 01 JULY 2021
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS PURSUANT TO SECTION
II OF ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
9 AMENDMENT TO THE ANNUAL FIXED AMOUNT Mgmt For For
ALLOCATED TO THE DIRECTORS AS REMUNERATION
FOR THEIR ACTIVITY FOR THE CURRENT AND
SUBSEQUENT FINANCIAL YEARS
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATACHA VALLA AS DIRECTOR OF THE COMPANY
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FABRICE BREGIER AS DIRECTOR OF THE COMPANY
14 APPROVAL OF A SETTLEMENT AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH COVEA
COOPERATIONS SA AND COVEA S.G.A.M
COMPANIES, SUBJECT TO THE PROVISIONS OF
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S
COMMON SHARES
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
CAPITALIZATION OF PROFITS, RESERVES OR
PREMIUMS
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO COMMON
SHARES TO BE ISSUED, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
IN THE CONTEXT OF A PUBLIC OFFERING
EXCLUDING THE OFFERS REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, OF
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND WITH A MANDATORY
PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, IN THE
CONTEXT OF AN OFFER REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, TO
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
AS CONSIDERATION FOR SECURITIES CONTRIBUTED
TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY IT, OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS IN ORDER TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
COMMON SHARES TO BE ISSUED, AS
CONSIDERATION FOR SECURITIES CONTRIBUTED TO
THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS
IN KIND LIMITED TO 10% OF ITS CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARE
ISSUE WARRANTS OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR
OF CATEGORIES OF PERSONS MEETING SPECIFIC
CHARACTERISTICS IN ORDER TO SET UP A
CONTINGENT CAPITAL PROGRAM
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARE
ISSUE WARRANTS OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR
OF CATEGORIES OF PERSONS MEETING SPECIFIED
CHARACTERISTICS IN ORDER TO SET UP AN
AUXILIARY EQUITY PROGRAM
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR SHARE PURCHASE OPTIONS WITH WAIVER
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
COMMON SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF
SAVINGS PLANS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF THE LATTER
29 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For
30 STATUTORY AMENDMENTS CONCERNING THE AGE Mgmt For For
LIMIT FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200828.pdf
--------------------------------------------------------------------------------------------------------------------------
SENIOR PLC Agenda Number: 715220543
--------------------------------------------------------------------------------------------------------------------------
Security: G8031U102
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB0007958233
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT BARBARA JEREMIAH AS DIRECTOR Mgmt For For
4 ELECT MARY WALDNER AS DIRECTOR Mgmt For For
5 RE-ELECT IAN KING AS DIRECTOR Mgmt For For
6 RE-ELECT CELIA BAXTER AS DIRECTOR Mgmt For For
7 RE-ELECT SUSAN BRENNAN AS DIRECTOR Mgmt For For
8 RE-ELECT BINDI FOYLE AS DIRECTOR Mgmt For For
9 RE-ELECT GILES KERR AS DIRECTOR Mgmt For For
10 RE-ELECT RAJIV SHARMA AS DIRECTOR Mgmt For For
11 RE-ELECT DAVID SQUIRES AS DIRECTOR Mgmt For For
12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SUBSEA 7 SA Agenda Number: 715279306
--------------------------------------------------------------------------------------------------------------------------
Security: L8882U106
Meeting Type: MIX
Meeting Date: 12-Apr-2022
Ticker:
ISIN: LU0075646355
--------------------------------------------------------------------------------------------------------------------------
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.
A.1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
A.2 APPROVE FINANCIAL STATEMENTS Mgmt For For
A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
A.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF NOK 1.00 PER SHARE
A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.6 RENEW APPOINTMENT OF ERNST YOUNG S.A., Mgmt For For
LUXEMBOURG AS AUDITOR
A.7 APPROVE SUBSEA 7 S.A. 2022 LONG TERM Mgmt For For
INCENTIVE PLAN
A.8 REELECT DAVID MULLEN AS NON EXECUTIVE Mgmt For For
DIRECTOR
A.9 REELECT NIELS KIRK AS NON EXECUTIVE Mgmt For For
DIRECTOR
A.10 REELECT JEAN CAHUZAC AS NON EXECUTIVE Mgmt Against Against
DIRECTOR
E.1 APPROVE DEMATERIALISATION OF ALL THE SHARES Mgmt For For
IN THE COMPANY, DELEGATE POWER TO THE
BOARD, AND AMEND ARTICLES 8, 11, 27, 28,
AND 30 OF THE ARTICLES OF INCORPORATION
E.2 AMEND ARTICLE 9 OF THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
TECHNIP ENERGIES N.V. Agenda Number: 715298887
--------------------------------------------------------------------------------------------------------------------------
Security: N8486R101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: NL0014559478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 PRESENTATION BY ARNAUD PIETON, CEO Non-Voting
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE DIVIDENDS OF EUR 0.45 PER SHARE Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
7a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7b APPROVE DISCHARGE OF NON EXECUTIVE Mgmt For For
DIRECTORS
8a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For
8b REELECT JOSEPH RINALDI AS NON EXECUTIVE Mgmt For For
DIRECTOR
8c REELECT ARNAUD CAUDOUX AS NON EXECUTIVE Mgmt For For
DIRECTOR
8d REELECT MARIE-ANGE DEBON AS NON EXECUTIVE Mgmt For For
DIRECTOR
8e REELECT SIMON EYERS AS NON EXECUTIVE Mgmt For For
DIRECTOR
8f REELECT ALISON GOLIGHER AS NON EXECUTIVE Mgmt For For
DIRECTOR
8g REELECT DIDIER HOUSSIN AS NON EXECUTIVE Mgmt For For
DIRECTOR
8h REELECT NELLO UCCELLETTI AS NON EXECUTIVE Mgmt For For
DIRECTOR
8i ELECT COLETTE COHEN AS NON EXECUTIVE Mgmt For For
DIRECTOR
8j ELECT FRANCESCO VENTURINI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 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
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935567593
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Douglas J. Pferdehirt
1B. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Eleazar de Carvalho Filho
1C. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Claire S. Farley
1D. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Peter Mellbye
1E. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: John O'Leary
1F. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Margareth ovrum
1G. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Kay G. Priestly
1H. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: John Yearwood
1I. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Sophie Zurquiyah
2. 2021 U.S. Say-on-Pay for Named Executive Mgmt For For
Officers: To approve, as a non-binding
advisory resolution, the Company's named
executive officer compensation for the year
ended December 31, 2021, as reported in the
Company's Proxy Statement
3. 2021 U.K. Directors' Remuneration Report: Mgmt For For
To approve, as a non- binding advisory
resolution, the Company's directors'
remuneration report for the year ended
December 31, 2021, as reported in the
Company's U.K. Annual Report and Accounts
4. Receipt of U.K. Annual Report and Accounts: Mgmt For For
To receive the Company's audited U.K.
accounts for the year ended December 31,
2021, including the reports of the
directors and the auditor thereon
5. Ratification of PwC as U.S. Auditor: To Mgmt For For
ratify the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2022
6. Reappointment of PwC as U.K. Statutory Mgmt For For
Auditor: To reappoint PwC as the Company's
U.K. statutory auditor under the U.K.
Companies Act 2006, to hold office from the
conclusion of the 2022 Annual General
Meeting of Shareholders until the next
annual general meeting of shareholders at
which accounts are laid
7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For
authorize the Board and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2022
8. Approval of Incentive Award Plan: To Mgmt For For
authorize the adoption of the TechnipFMC
plc 2022 Incentive Award Plan
9. Authority to Allot Equity Securities: To Mgmt For For
authorize the Board to allot equity
securities in the Company
10. As a special resolution - Authority to Mgmt For For
Allot Equity Securities without Pre-emptive
Rights: Pursuant to the authority
contemplated by the resolution in Proposal
9, to authorize the Board to allot equity
securities without pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
TOHO HOLDINGS CO.,LTD. Agenda Number: 715753578
--------------------------------------------------------------------------------------------------------------------------
Security: J85237105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3602600003
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt Against Against
Supervisory Committee Member Udo, Atsushi
2.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Umada, Akira
2.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Edahiro,
Hiromi
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Matsutani,
Takeo
2.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Tada, Masami
2.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Murakawa,
Kentaro
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Kamoya,
Yoshiaki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Shunsuke
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kotani,
Hidehito
--------------------------------------------------------------------------------------------------------------------------
TRANSCONTINENTAL INC Agenda Number: 715112378
--------------------------------------------------------------------------------------------------------------------------
Security: 893578104
Meeting Type: AGM
Meeting Date: 08-Mar-2022
Ticker:
ISIN: CA8935781044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER BRUES Mgmt For For
1.2 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For
1.3 ELECTION OF DIRECTOR: NELSON GENTILETTI Mgmt For For
1.4 ELECTION OF DIRECTOR: YVES LEDUC Mgmt For For
1.5 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For
1.6 ELECTION OF DIRECTOR: NATHALIE MARCOUX Mgmt For For
1.7 ELECTION OF DIRECTOR: PIERRE MARCOUX Mgmt For For
1.8 ELECTION OF DIRECTOR: REMI MARCOUX Mgmt For For
1.9 ELECTION OF DIRECTOR: ANNA MARTINI Mgmt For For
1.10 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For
1.11 ELECTION OF DIRECTOR: JEAN RAYMOND Mgmt For For
1.12 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For
2 APPOINTMENT OF KPMG LLP, AS AUDITORS AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR PROVIDED IN
CONNECTION WITH THE ANNUAL MEETING OF
SHAREHOLDERS OF THE CORPORATION HELD ON
MARCH 8, 2022
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC Agenda Number: 715295730
--------------------------------------------------------------------------------------------------------------------------
Security: G90202139
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB00BK9RKT01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT HEATH DREWETT AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT JORA GILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MARIANNE CARVER AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDITOR'S REMUNERATION Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FREE FROM PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO CALL A GENERAL MEETING ON 14 DAYS' Mgmt For For
NOTICE
18 TO APPROVE THE TRAVIS PERKINS SHARE Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
TS TECH CO.,LTD. Agenda Number: 715753489
--------------------------------------------------------------------------------------------------------------------------
Security: J9299N100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3539230007
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Yasuda,
Masanari
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nakajima,
Yoshitaka
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hasegawa,
Kenichi
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hayashi,
Akihiko
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Arai, Yutaka
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Igaki, Atsushi
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Toba, Eiji
3.8 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kobori,
Takahiro
3.9 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Suzaki,
Yasushi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogita, Takeshi
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsushita,
Kaori
--------------------------------------------------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO. Agenda Number: 715747676
--------------------------------------------------------------------------------------------------------------------------
Security: J93020105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3535400000
--------------------------------------------------------------------------------------------------------------------------
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 Kose, Kenji Mgmt For For
3.2 Appoint a Director Kimura, Takatoshi Mgmt For For
3.3 Appoint a Director Miyaji, Masaki Mgmt For For
3.4 Appoint a Director Abe, Shuji Mgmt For For
3.5 Appoint a Director Ando, Keiichi Mgmt For For
3.6 Appoint a Director Kitayama, Hisae Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hayashi, Koji
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 715747448
--------------------------------------------------------------------------------------------------------------------------
Security: J93796159
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3158800007
--------------------------------------------------------------------------------------------------------------------------
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
Directors
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Yuzuru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Izumihara,
Masato
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tamada, Hideo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii,
Masayuki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Higashi,
Tetsuro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukumizu,
Takefumi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Tamesaburo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Suzuki, Satoko
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
UNICAJA BANCO S.A. Agenda Number: 715209183
--------------------------------------------------------------------------------------------------------------------------
Security: E92589105
Meeting Type: OGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: ES0180907000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt Against Against
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5.1 RE-ELECTION OF MR MANUEL AZUAGA MORENO AS Mgmt Against Against
EXECUTIVE DIRECTOR
5.2 RE-ELECTION OF MR JUAN FRAILE CANTON Mgmt Against Against
5.3 RE-ELECTION OF MS TERESA SAEZ PONTE Mgmt Against Against
5.4 RE-ELECTION OF MS PETRA MATEOS APARICIO Mgmt Against Against
MORALES
5.5 RE-ELECTION OF MR MANUEL MARTIN BUITRAGO Mgmt Against Against
5.6 APPOINTMENT OF MR RAFAEL DOMINGUEZ DE LA Mgmt Against Against
MAZA
5.7 APPOINTMENT OF MS CAROLINA MARTINEZ CARO AS Mgmt For For
INDEPENDENT DIRECTOR
6 AMENDMENT OF THE ARTICLES 8 AND 11 OF THE Mgmt For For
BYLAWS
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE DEBENTURES, BONDS AND OTHER
NON-CONVERTIBLE FIXED INCOME SECURITIES
WITH A MAX LIMIT 3,500,000,000
8 REMUNERATION POLICY FOR THE DIRECTORS OF Mgmt For For
UNICAJA BANCO SA FOR THE PERIOD 2021 T0 23
9 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPROT OF THE BOARD OF
DIRECTORS
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO LTD Agenda Number: 715543840
--------------------------------------------------------------------------------------------------------------------------
Security: Y9210Q102
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: TW0002404001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2021 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2021 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND: TWD 13 PER
SHARE.
3 THE AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION PARTIALLY
4 THE AMENDMENTS TO THE COMPANYS PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
PARTIALLY
5 CHANGE OF THE COMPANYS ADDRESS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD Agenda Number: 714296945
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTOR(S)") AND THE AUDITOR OF THE
COMPANY (THE "AUDITOR") FOR THE YEAR ENDED
31 MARCH 2021
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2021
3.A TO RE-ELECT MR. ANDY LEUNG HON KWONG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT PROFESSOR KO PING KEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO FIX THE DIRECTORS' FEES (INCLUDING THE Mgmt For For
ADDITIONAL FEES PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, THE
NOMINATION COMMITTEE AND THE REMUNERATION
COMMITTEE OF THE COMPANY) FOR THE YEAR
ENDING 31 MARCH 2022, PRO-RATA TO THEIR
LENGTH OF SERVICES DURING THE YEAR
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2021 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2021 AGM, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED SHALL NOT BE MORE THAN
10% TO THE BENCHMARKED PRICE (AS DEFINED IN
THE NOTICE OF THE 2021 AGM)
7 TO APPROVE THE ADOPTION OF THE 2021 SHARE Mgmt For For
OPTION SCHEME (AS DEFINED IN THE NOTICE OF
THE 2021 AGM) AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME (AS DEFINED IN
THE NOTICE OF THE 2021 AGM)
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0607/2021060700496.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0607/2021060700529.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
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 715463460
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401121.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041401109.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.20 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2021
3.1 TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.2 TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.3 TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.4 TO RE-ELECT HO LAI HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.5 TO RE-ELECT LIN SHEI-YUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 715747436
--------------------------------------------------------------------------------------------------------------------------
Security: J9886P104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
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 Tanaka, Kimiaki Mgmt Against Against
3.2 Appoint a Director Matsuura, Kazuyoshi Mgmt Against Against
3.3 Appoint a Director Toyoshima, Tetsuya Mgmt Against Against
3.4 Appoint a Director Sone, Yoshiyuki Mgmt Against Against
3.5 Appoint a Director Watanabe, Erisa Mgmt Against Against
3.6 Appoint a Director Konishi, Yuichiro Mgmt Against Against
3.7 Appoint a Director Kitabata, Takao Mgmt For For
3.8 Appoint a Director Nagumo, Tadanobu Mgmt Against Against
3.9 Appoint a Director Ikeno, Fumiaki Mgmt Against Against
Pzena International Value Fund
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 715185509
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Non-Voting
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF DKK 2,500 PER SHARE
5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Non-Voting
6.A RE-ELECT ROBERT MAERSK UGGLA AS DIRECTOR Non-Voting
6.B RE-ELECT THOMAS LINDEGAARD MADSEN AS Non-Voting
DIRECTOR
6.C ELECT JULIJA VOITIEKUTE AS NEW DIRECTOR Non-Voting
6.D ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Non-Voting
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Non-Voting
8.A AUTHORIZE BOARD TO DECLARE EXTRAORDINARY Non-Voting
DIVIDEND
8.B APPROVE DKK 668.8 REDUCTION IN SHARE Non-Voting
CAPITAL VIA SHARE CANCELLATION
8.C APPROVE INDEMNIFICATION OF MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
8.D APPROVE GUIDELINES FOR INCENTIVE-BASED Non-Voting
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 715417906
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 20-May-2022
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS THEREON FOR THE
YEAR ENDED DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS THEREON FOR THE
YEAR ENDED DECEMBER 31, 2021
3 APPROPRIATION OF RESULT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2021
4 APPOINTMENT OF MRS. ASMA ABDULRAHMAN Mgmt For For
AL-KHULAIFI AS DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR Mgmt For For
OF THE COMPANY
6 APPOINTMENT OF MRS. H L NE AURIOL POTIER AS Mgmt For For
DIRECTOR OF THE COMPANY
7 RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR Mgmt For For
OF THE COMPANY
8 RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR Mgmt For For
OF THE COMPANY
9 RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR Mgmt For For
OF THE COMPANY
10 RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF Mgmt For For
THE COMPANY
11 APPROVAL OF THE REPORT ON COMPENSATION OF Mgmt For For
THE EXECUTIVE OFFICERS FOR THE YEAR ENDED
DECEMBER 31, 2021 (EX POST SAY ON PAY)
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX
POST SAY ON PAY)
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR 2022 (EX ANTE SAY ON
PAY)
14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE DIRECTORS FOR 2022 (EX
ANTE SAY ON PAY)
15 APPROVAL OF A RELATED-PARTY AGREEMENT - Mgmt For For
SPECIAL REPORT OF THE STATUTORY AUDITORS
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT PERFORMANCE SHARES TO EMPLOYEES OR
EXECUTIVE OFFICERS
18 RESTRICTION ON THE NUMBER OF PERFORMANCE Mgmt For For
SHARES THAT MAY BE GRANTED TO EXECUTIVE
OFFICERS OF THE COMPANY
19 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL TO THE BENEFIT
OF MEMBERS OF AN ACCOR GROUP SAVINGS PLAN
(PLAN D' PARGNE ENTREPRISE) WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS
20 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE FREE SHARE WARRANTS TO SHAREHOLDERS
IN THE EVENT OF A PUBLIC OFFER ON THE
SHARES OF THE COMPANY
21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT 11 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 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
CMMT 11 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/2022/0408/202204082200799.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 935608969
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Analyze and approve the management Mgmt For For
accounts, with examination, discussion and
voting on the financial statements related
to the fiscal year ended December 31, 2021.
2 Resolve on the allocation of the net Mgmt For For
profits for the fiscal year ended December
31, 2021.
3a Elect the effective and alternate members Mgmt For For
of the Fiscal Council for a term in office
of one (1) year: Controller Slate - Fiscal
Council: Jose Ronaldo Vilela Rezende,
Elidie Palma Bifano, Emanuel Sotelino
Schifferle (Alternate), Eduardo Rogatto
Luque (Alternate). You may only vote in
favor of 3a or 3b. Casting a vote in favor
of both 3a and 3b will deem your vote
invalid.
3b Elect the effective and alternate members Mgmt Abstain
of the Fiscal Council for a term in office
of one (1) year: Separate Election of the
fiscal council - Candidates nominated by
minority shareholders: Vinicius Balbino
Bouhid, Carlos Tersandro Fonseca Adeodato
(Alternate). You may only vote in favor of
3a or 3b. Casting a vote in favor of both
3a and 3b will deem your vote invalid.
4 Determine the managers' overall Mgmt For For
compensation for the year of 2022, in the
annual amount of up to R$ 121,572,686.14,
including expenses related to the
recognition of the fair amount of (x) the
stock options that the Company intends to
grant in the fiscal year, and (y) the
compensation based on shares that the
Company intends to execute in the fiscal
year, in accordance with the Management
Proposal.
5 Determine the overall compensation of the Mgmt For For
Fiscal Council's members for the year of
2022, in the annual amount of up to R$
2,017,453.72, with alternate members'
compensation corresponding to half of the
amount received by the effective members,
in accordance with the Management Proposal.
E6a Amend the Company's bylaws to: amend item Mgmt For For
"m" and add item "q" of article 3 of the
bylaws, to detail in the corporate purpose
of the Company ancillary activities related
to the main activities carried out by the
Company.
E6b Amend the Company's bylaws to: amend the Mgmt For For
heading of article 5 in order to reflect
the capital increases approved by the Board
of Directors up to the date of the AGOE,
within the authorized capital limit.
E7 Consolidate the Company's by-laws. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 715370235
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EXAMINATION, DISCUSSION AND VOTING ON THE Mgmt For For
MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND
COMPANY FINANCIAL STATEMENTS, FOR THE YEAR
ENDED DECEMBER 31, 2021:
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2021, IN ACCORDANCE WITH THE COMPANY'S
MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS
NET PROFITS, BRL 12.670.968.081,06 AMOUNT
ALLOCATED TO THE TAX INCENTIVES RESERVE,
BRL 1.423.467.375,24 AMOUNT ALLOCATED TO
PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN
CAPITAL GROSS, DECLARED BASED ON THE NET
PROFIT RELATING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2020, BRL 9.499.622.850,96
AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE
1, BRL 3.848.112.086,57 1 INCLUDING VALUES
RELATING TO I REVERSION OF EFFECTS OF THE
REVALUATION OF FIXED ASSETS IN THE AMOUNT
OF BRL 11.823.167,53 II EFFECT OF
APPLICATION OF IAS 29 CPC 42 HYPERINFLATION
IN THE AMOUNT OF BRL 2.063.722.000,00,AND
III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
24.689.064,16, AS DETAILED IN EXHIBIT A.II
TO THE MANAGEMENT PROPOSAL. WITH THE
CONSEQUENT RATIFICATION OF PAYMENT OF
INTEREST OVER SHAREHOLDERS EQUITY MADE IN
ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF
THE PROFIT FOR THE YEAR OF 2021, IN THE
TOTAL AMOUNT OF BRL 9.499.622.850,96,
APPROVED BY THE BOARD OF DIRECTORS. A.
COMING TO BRL 0,4702 PER COMMON SHARE, AS
INTEREST ON SHAREHOLDER EQUITY, RESULTING
IN A NET DISTRIBUTION OF BRL 0,3996 PER
SHARE, AND B. COMING TO BRL 0,1334 PER
COMMON SHARE, AS DIVIDENDS
3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For
BY SLATE. INDICATION OF EACH SLATE OF
CANDIDATES AND OF ALL THE NAMES THAT ARE ON
IT. NOTE JOSE RONALDO VILELA REZENDE
EFFECTIVE ELIDIE PALMA BIFANO EFFECTIVE
EMANUEL SOTELINO SCHIFFERLE SUBSTITUTE
EDUARDO ROGATTO LUQUE SUBSTITUTE:
4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For
SLATE CEASES TO BE PART OF IT IN ORDER TO
ACCOMMODATE THE SEPARATE ELECTION THAT IS
DEALT WITH IN ARTICLE 161, 4 AND ARTICLE
240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE
CONFERRED ON THE CHOSEN SLATE
5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For
COUNCIL BY MINORITY SHAREHOLDERS HOLDING
SHARES OF VOTING RIGHTS. THE SHAREHOLDER
MUST COMPLETE THIS FIELD SHOULD HE HAVE
LEFT THE GENERAL ELECTION FIELD BLANK. NOTE
VINICIUS BALBINO BOUHID EFFECTIVE. CARLOS
TERSANDRO FONSECA ADEODATO SUBSTITUTE
6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For
FOR THE YEAR OF 2022, IN THE ANNUAL AMOUNT
OF UP TO BRL 123.529.137,63, INCLUDING
EXPENSES RELATED TO THE RECOGNITION OF THE
FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE
COMPANY INTENDS TO GRANT IN THE FISCAL
YEAR, AND Y THE COMPENSATION BASED ON
SHARES THAT THE COMPANY INTENDS TO EXECUTE
IN THE FISCAL YEAR
7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For
THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF
2022, IN THE ANNUAL AMOUNT OF UP TO BRL
2.017.453,72, WITH ALTERNATE MEMBERS
COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS,
IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 715403173
--------------------------------------------------------------------------------------------------------------------------
Security: P0273U106
Meeting Type: EGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: BRABEVACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS (DEPENDENT UPON THE
AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO APPROVE THE AMENDMENT OF ITEMS M, AND Q Mgmt For For
AND TO ADD ITEMS O AND P, ALL OF WHICH ARE
IN ARTICLE 3 OF THE CORPORATE BYLAWS, IN
ORDER TO DETAIL IN THE CORPORATE PURPOSE
ACTIVITIES THAT ARE RELATED TO THE MAIN
ACTIVITIES THAT ARE CONDUCTED BY THE
COMPANY, AS IS DETAILED IN APPENDIX B.I OF
THE PROPOSAL FROM THE MANAGEMENT
2 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For
OF ARTICLE 5 OF THE CORPORATE BYLAWS IN
ORDER TO REFLECT THE CAPITAL INCREASES THAT
WERE APPROVED BY THE BOARD OF DIRECTORS,
WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL,
TO THE DATE OF THE EXTRAORDINARY GENERAL
MEETING, AS IS DETAILED IN APPENDIX B.I OF
THE PROPOSAL FROM THE MANAGEMENT
3 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYLAWS DESCRIBED ABOVE, APPROVE THE
CONSOLIDATION OF THE COMPANY'S BYLAWS,
ACCORDING TO THE MANAGEMENT PROPOSAL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA Agenda Number: 715457481
--------------------------------------------------------------------------------------------------------------------------
Security: F0300Q103
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDING IN 2021
2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDING IN
2021
3 ALLOCATION OF NET PROFIT FOR THE FINANCIAL Mgmt For For
YEAR ENDED ON 31ST DECEMBER 2021 AND
SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENT SUSPENDING THE Mgmt For For
EMPLOYMENT CONTRACT CONCLUDED BETWEEN MRS
VALERIE BAUDSON AND AMUNDI ASSET
MANAGEMENT, IN ACCORDANCE WITH ARTICLES L.
225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
5 APPROVAL OF THE PARTNERSHIP AGREEMENT Mgmt For For
CONCLUDED BETWEEN AMUNDI AND CREDIT
AGRICOLE S.A., IN ACCORDANCE WITH ARTICLES
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
ARTICLE L. 22-10-9 IN I OF THE FRENCH
COMMERCIAL CODE CONTAINED IN THE CORPORATE
GOVERNANCE REPORT
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR ENDING 31
DECEMBER 2021, TO MR. YVES PERRIER,
MANAGING DIRECTOR FROM 1ST JANUARY TO 10TH
MAY 2021
8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR ENDING 31
DECEMBER 2021, TO MR. YVES PERRIER,
CHAIRMAN OF THE BOARD OF DIRECTORS AS OF
11TH MAY 2021
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE PAST FINANCIAL YEAR OR AWARDED
FOR THE SAME FINANCIAL YEAR ENDING 31
DECEMBER 2021, TO MRS VALERIE BAUDSON,
MANAGING DIRECTOR AS OF 11TH MAY 2021
10 APPROVAL OF THE DIRECTOR'S COMPENSATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR 2022 IN
ACCORDANCE WITH ARTICLE L. 225-209 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
CHAIRMAN OF THE BOARDS OF DIRECTORS FOR THE
FINANCIAL YEAR 2022 IN ACCORDANCE WITH
ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL
CODE
12 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt For For
COMPENSATION POLICY FOR THE FINANCIAL YEAR
2022 IN ACCORDANCE WITH ARTICLE L. 225-209
OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE DEPUTY MANAGING DIRECTOR'S Mgmt For For
COMPENSATION POLICY FOR THE FINANCIAL YEAR
2022 IN ACCORDANCE WITH ARTICLE L. 225-209
OF THE FRENCH COMMERCIAL CODE
14 OPINION ON THE TOTAL AMOUNT OF COMPENSATION Mgmt For For
PAID DURING THE PAST FINANCIAL YEAR TO THE
CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
RISK PROFILE OF THE COMPANY OR GROUP,
WITHIN THE MEANING OF ARTICLE L. 511-71 OF
THE MONETARY AND FINANCIAL CODE
15 RATIFICATION OF THE COOPTATION OF MRS Mgmt For For
CHRISTINE GANDON AS DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For
PERRIER AS DIRECTOR
17 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against
MUSCA AS DIRECTOR
18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
VIRGINIE CAYATTE AS DIRECTOR
19 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For
LEBLANC AS DIRECTOR
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
21 OPINION ON THE COMPANY'S CLIMATE STRATEGY Mgmt For For
22 POWERS TO ACCOMPLISH 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/2022/0413/202204132200892.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
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 715403274
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: EGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. DECISION TO CANCEL SHARES AND TO Mgmt For For
CONSEQUENTLY REDUCE THE ISSUED SHARE
CAPITAL FOLLOWING THE CANCELLATION OF
SHARES REPURCHASED UNDER ITS SHARE BUYBACK
PROGRAM
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 715417970
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D210
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU1598757687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720018 DUE TO RECEIPT OF UPDATED
AGENDA ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED.THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1. PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS OF THE COMPANY (THE
BOARD OF DIRECTORS) AND THE REPORTS OF THE
INDEPENDENT AUDITOR ON THE FINANCIAL
STATEMENTS OF THE COMPANY (THE PARENT
COMPANY FINANCIAL STATEMENTS) AND THE
CONSOLIDATE 1
I. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
II. APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
III. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For
NET INCOME OF USD 13,318 MILLION AND THAT
NO ALLOCATION TO THE LEGAL RESERVE OR TO
THE RESERVE FOR TREASURY SHARES IS REQUIRED
IV. CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For
ANNUAL GENERAL MEETING, UPON THE PROPOSAL
OF THE BOARD OF DIRECTORS, DECIDES TO
ALLOCATE THE RESULTS OF THE COMPANY BASED
ON THE PARENT COMPANY FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2021
V. THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For
ADVISORY VOTE TO APPROVE THE REMUNERATION
REPORT OF THE COMPANY FOR 2021
VI. BASED ON RESOLUTION III, ALLOCATING THE Mgmt For For
AMOUNT OF TOTAL REMUNERATION FOR THE BOARD
OF DIRECTORS IN RELATION TO THE FINANCIAL
YEAR 2021 AT EUR 1,605,093 (USD 1,817,929),
THE ANNUAL GENERAL MEETING APPROVES THE
FOLLOWING ANNUAL FEES PER FUNCTION THAT
DIRECT
VII. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
VIII. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. Mgmt For For
VANISHA MITTAL BHATIA AS DIRECTOR OF
ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT
WILL AUTOMATICALLY EXPIRE ON THE DATE OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2025
IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For
KAREL DE GUCHT AS DIRECTOR OF ARCELORMITTAL
FOR A THREE-YEAR MANDATE THAT WILL
AUTOMATICALLY EXPIRE ON THE DATE OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2025
X THE ANNUAL GENERAL MEETING DECIDES (A) TO Mgmt For For
CANCEL WITH EFFECT AS OF THE DATE OF THIS
ANNUAL GENERAL MEETING THE AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS BY THE
2021 AGM WITH RESPECT TO THE SHARE BUYBACK
PROGRAM, AND (B) TO AUTHORISE, EFFECTIVE
IMMED
XI. APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For
RELATION TO THE PARENT COMPANY FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022
XII. AUTHORISATION OF GRANTS OF SHARE-BASED Mgmt For For
INCENTIVES
CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 715366781
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 09-May-2022
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 TO ELECT ANDREA BLANCE Mgmt For For
6 TO ELECT SHONAID JEMMETT-PAGE Mgmt For For
7 TO ELECT MARTIN STROBEL Mgmt For For
8 TO RE-ELECT AMANDA BLANC Mgmt For For
9 TO RE-ELECT GEORGE CULMER Mgmt For For
10 TO RE-ELECT PATRICK FLYNN Mgmt For For
11 TO RE-ELECT MOHIT JOSHI Mgmt For For
12 TO RE-ELECT PIPPA LAMBERT Mgmt For For
13 TO RE-ELECT JIM MCCONVILLE Mgmt For For
14 TO RE-ELECT MICHAEL MIRE Mgmt For For
15 TO REAPPOINT, AS AUDITOR, Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUDITOR'S REMUNERATION Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS
21 AUTHORITY TO ALLOT SHARES -SOLVENCY II Mgmt For For
INSTRUMENTS
22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SOLVENCY II INSTRUMENTS
23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
24 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For
SHARES
25 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For
SHARES
26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For
CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 25. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 715464715
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: OGM
Meeting Date: 09-May-2022
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF NEW ARTICLE OF ASSOCIATION' Mgmt For For
2 ISSUE OF B SHARES' Mgmt For For
3 SHARE CONSOLIDATION Mgmt For For
4 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For
5 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
6 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
SPECIFIED CAPITAL PROJECTS'
7 AUTHORITY TO ALLOT NEW ORDINARY SHARES - Mgmt For For
SII INSTRUMENTS
8 DISAPPLICATION OF PRE-EMPTION RIGHTS - SII Mgmt For For
INSTRUMENTS'
9 AUTHORITY TO PURCHASE NEW ORDINARY SHARES' Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 715542557
--------------------------------------------------------------------------------------------------------------------------
Security: G0756R109
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: IE00BD1RP616
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
02 TO DECLARE A DIVIDEND Mgmt For For
03A TO ELECT THE FOLLOWING DIRECTOR: MARK SPAIN Mgmt For For
03B TO RE-ELECT THE FOLLOWING DIRECTOR: GILES Mgmt For For
ANDREWS
03C TO RE-ELECT THE FOLLOWING DIRECTOR: EVELYN Mgmt For For
BOURKE
03D TO RE-ELECT THE FOLLOWING DIRECTOR: IAN Mgmt For For
BUCHANAN
03E TO RE-ELECT THE FOLLOWING DIRECTOR: EILEEN Mgmt For For
FITZPATRICK
03F TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD Mgmt For For
GOULDING
03G TO RE-ELECT THE FOLLOWING DIRECTOR: MICHELE Mgmt For For
GREENE
03H TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
03I TO RE-ELECT THE FOLLOWING DIRECTOR: Mgmt For For
FRANCESCA MCDONAGH
03J TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
03K TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE Mgmt For For
PATEMAN
04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
05 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
06 TO AUTHORISE THE DIRECTORS TO CONVENE AN Mgmt For For
EGM BY 14 DAYS CLEAR NOTICE
07 TO CONSIDER THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2021
08 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For
BY THE COMPANY OR SUBSIDIARIES
09 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES
10 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For
ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS
FOR CASH
11 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For
AUTHORITY TO ISSUE ORDINARY SHARES ON A
NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For
CASH ON A NON-PREEMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY
SHARES ON THE CONVERSION OF SUCH NOTES
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 09 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 09 MAY 2022: PLEASE NOTE THAT SHARE Non-Voting
BLOCKING DOES NOT APPLY TO THIS SPECIFIC
EVENT SO ANY VOTING THAT IS SUBMITTED WILL
NOT BE SUBJECT TO BLOCKING BY THE LOCAL
MARKET
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 715284383
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
3 THAT C.S. VENKATAKRISHNAN BE APPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT ROBERT BERRY BE APPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
5 THAT ANNA CROSS BE APPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
6 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT DAWN FITZPATRICK BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
11 THAT CRAWFORD GILLIES BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT BRIAN GILVARY BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For
SET THE REMUNERATION OF THE AUDITORS
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND OR SELL TREASURY
SHARES OTHER THAN ON PRO RATA BASIS TO
SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF
CAPITAL
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN CONNECTION
WITH AN ACQUISITION OR CAPITAL INVESTMENT
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AND SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS IN RELATION TO EQUITY
CONVERSION NOTES
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
26 TO APPROVE THE BARCLAYS CLIMATE STRATEGY Mgmt For For
TARGETS AND PROGRESS 2022
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 715278037
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.40 PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT ALESSANDRA GENCO TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT STEFAN ASENKERSCHBAUMER TO THE Mgmt For For
SUPERVISORY BOARD
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 10 BILLION; APPROVE CREATION
OF EUR 117.6 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
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 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 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT &
CHANGE IN MEETING TYPE FROM OGM TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 715260484
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
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 06 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/2022/0406/202204062200774.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENTS 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
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.80 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
7 APPROVE REMUNERATION POLICY OF CEO AND Mgmt For For
VICE-CEOS
8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
9 APPROVE COMPENSATION OF MARTIN BOUYGUES, Mgmt For For
CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021
10 APPROVE COMPENSATION OF OLIVIER ROUSSAT, Mgmt For For
VICE-CEO UNTIL 17 FEBRUARY 2021
11 APPROVE COMPENSATION OF MARTIN BOUYGUES, Mgmt For For
CHAIRMAN SINCE 17 FEBRUARY 2021
12 APPROVE COMPENSATION OF OLIVIER ROUSSAT, Mgmt For For
CEO SINCE 17 FEBRUARY 2021
13 APPROVE COMPENSATION OF PASCALE GRANGE, Mgmt For For
VICE-CEO SINCE 17 FEBRUARY 2021
14 APPROVE COMPENSATION OF EDWARD BOUYGUES, Mgmt For For
VICE-CEO SINCE 17 FEBRUARY 2021
15 REELECT OLIVIER BOUYGUES AS DIRECTOR Mgmt For For
16 REELECT SCDM AS DIRECTOR Mgmt For For
17 REELECT SCDM PARTICIPATIONS AS DIRECTOR Mgmt For For
18 REELECT CLARA GAYMARD AS DIRECTOR Mgmt For For
19 REELECT ROSE-MARIE VAN LERBERGHE AS Mgmt For For
DIRECTOR
20 ELECT FELICIE BURELLE AS DIRECTOR Mgmt For For
21 REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR Mgmt For For
22 REELECT MICHELE VILAIN AS DIRECTOR Mgmt For For
23 RENEW APPOINTMENT OF MAZARS AS AUDITOR Mgmt For For
24 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
26 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
27 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE UP TO 25 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN STOCK OPTION PLANS
29 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 715204993
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
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 Ishibashi, Shuichi Mgmt For For
3.2 Appoint a Director Higashi, Masahiro Mgmt For For
3.3 Appoint a Director Scott Trevor Davis Mgmt For For
3.4 Appoint a Director Okina, Yuri Mgmt For For
3.5 Appoint a Director Masuda, Kenichi Mgmt For For
3.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
3.7 Appoint a Director Terui, Keiko Mgmt For For
3.8 Appoint a Director Sasa, Seiichi Mgmt For For
3.9 Appoint a Director Shiba, Yojiro Mgmt For For
3.10 Appoint a Director Suzuki, Yoko Mgmt For For
3.11 Appoint a Director Hara, Hideo Mgmt For For
3.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 715221937
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698635 DUE TO RECEIPT OF
RESOLUTIONS 15 AND 16 AS NON-VOTABLE. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
6.1 REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTOR Mgmt For For
6.2 REELECT EDUARDO JAVIER SANCHIZ IRAZU AS Mgmt For For
DIRECTOR
7.1 AMEND ARTICLE 7 RE: POSITION OF SHAREHOLDER Mgmt For For
7.2 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
7.4 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For
8 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE 2022 VARIABLE REMUNERATION SCHEME Mgmt For For
12 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
16 RECEIVE BOARD OF DIRECTORS AND AUDITORS' Non-Voting
REPORT FOR THE PURPOSES FORESEEN IN ARTICLE
511 OF THE CORPORATE ENTERPRISES LAW
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 8 APR 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1,000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 13-May-2022
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
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 05 MAY 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
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31ST 2021, WHICH SHOW NET INCOME
FOR THE PERIOD OF EUR 584,192,137.32
2 ALLOCATION OF THE NET INCOME FOR SAID Mgmt For For
FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND
OF EUR 4.50 PER SHARE
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW
NET INCOME FOR THE PERIOD OF EUR
1,845,067,000.00
4 HAVING CONSIDERED THE STATUTORY AUDITORS' Mgmt For For
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS
GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH
COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS
MEETING APPROVES SAID REPORT AND PLACES ON
RECORD THAT NO SUCH AGREEMENTS REQUIRING
SHAREHOLDER APPROVAL WERE ENTERED INTO OR
WERE IN FORCE IN 2021
5 AUTHORISATION FOR THE MANAGERS TO PUT IN Mgmt For For
PLACE A SHARE BUYBACK PROGRAM, EXCEPT
DURING A PUBLIC OFFER PERIOD, BASED ON A
MAXIMUM PURCHASE PRICE PER SHARE OF EUR
220.00
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE MANAGERS
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE SUPERVISORY
BOARD
8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For
COMPENSATION PACKAGES OF THE CORPORATE
OFFICERS
9 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR FLORENT
MENEGAUX FOR SAID FISCAL YEAR
10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR YVES
CHAPOT FOR SAID FISCAL YEAR
11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MRS BARBARA
DALIBARD FOR SAID FISCAL YEAR
12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED TO MR MICHEL
ROLLIER FOR SAID FISCAL YEAR
13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY Mgmt For For
LE HENAFF AS MEMBER OF THE SUPERVISORY
BOARD FOR A 4 YEARS PERIOD
14 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY
BOARD FOR A 4 YEARS PERIOD
15 RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For
JEAN-MICHEL SEVERINO AS MEMBER OF THE
SUPERVISORY BOARD FOR A 4 YEARS PERIOD
16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE SUPERVISORY
BOARD TO EUR 950,000.00
17 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF
MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE
AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT
OF THE TERM OF OFFICE
18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD.
ACKNOWLEDGEMENT OF THE END OF THE TERM OF
BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL
AND NON-REPLACEMENT OF THE TERM OF OFFICE
19 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED
20 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED AS PART OF A PUBLIC
OFFER OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2-1 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREFERENTIAL
21 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
ISSUE SHARES AND-OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES
AND-OR SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, THROUGH AN OFFER
GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGERS, IN THE EVENT OF AN ISSUE OF
SHARES AND-OR SECURITIES GIVING ACCESS TO
THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20
AND 21, TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET OUT BY THE SHAREHOLDERS' MEETING, UP TO
10% OF THE CAPITAL PER YEAR, WITHOUT
PREFERENTIAL SUBSCRIPTION
23 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT THAT AN ISSUE, WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
IS OVERSUBSCRIBED
24 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY CAPITALIZING
RESERVES, INCOME OR ADDITIONAL PAID-IN
CAPITAL
25 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES IN CONNECTION WITH A
STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR
FOR CONTRIBUTIONS IN KIND, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For
CARRY OUT AN INCREASE OF THE SHARE CAPITAL
RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY
SAVINGS PLAN AND-OR SALE OF RESERVED
SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 OVERALL LIMITATION OF THE GLOBAL NOMINAL Mgmt For For
AMOUNT OF SHARES CAPITAL INCREASE AND
SECURITIES ISSUANCES OR DEBT SECURITIES
28 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For
TO REDUCE THE COMPANY'S CAPITAL BY
CANCELING SHARES
29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For
30 POWERS TO ACCOMPLISH 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/2022/0401/202204012200711.pdf
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 714615501
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: EGM
Meeting Date: 01-Oct-2021
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 629613 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
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 ELECT MR. AXEL LEHMANN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
1.2 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
1.3 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS OF
SHAREHOLDERS
2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 715352871
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
1.2 APPROVAL OF THE 2021 MANAGEMENT REPORT, THE Mgmt For For
2021 PARENT COMPANY FINANCIAL STATEMENTS,
AND THE 2021 GROUP CONSOLIDATED FINANCIAL
STATEMENTS
2.1 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE EXECUTIVE BOARD FOR THE
2020 FINANCIAL YEAR
2.2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FOR THE
2021 FINANCIAL YEAR
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE
OUT OF RETAINED EARNINGS AND CAPITAL
CONTRIBUTION RESERVES
4 CREATION OF AUTHORIZED CAPITAL Mgmt For For
5.1.1 ELECTION OF AXEL LEHMANN AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.110 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
5.111 ELECTION OF MIRKO BIANCHI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.112 ELECTION OF KEYU JIN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.113 ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.4 ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.5 ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: SHARE-BASED REPLACEMENT
AWARDS FOR NEW EXECUTIVE BOARD MEMBERS
7.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For
7.2 ELECTION OF THE SPECIAL AUDITORS Mgmt For For
7.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
FOR A SPECIAL AUDIT
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL
FOR AN AMENDMENT OF THE ARTICLES OF
ASSOCIATION REGARDING CLIMATE CHANGE
STRATEGY AND DISCLOSURES (FOSSIL FUEL
ASSETS)
CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS OF
SHAREHOLDERS
10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 715185511
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
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.
2 ADOPTION OF ANNUAL REPORT 2021 Mgmt For For
3 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT 2021
4 ELECTION OF THE NUMBER OF CANDIDATES, WHICH Mgmt For For
IS PROPOSED BY THE BOARD OF DIRECTORS AT
THE ANNUAL GENERAL MEETING AT THE LATEST
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTIONS 4.A TO 4.K AND RESOLUTION 5.
THANK YOU.
4.A RE-ELECTION OF MARTIN BLESSING AS BOARD OF Mgmt For For
DIRECTOR
4.B RE-ELECTION OF LARS-ERIK BRENOE AS BOARD OF Mgmt Abstain Against
DIRECTOR
4.C RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For
AS BOARD OF DIRECTOR
4.D RE-ELECTION OF BENTE AVNUNG LANDSNES AS Mgmt For For
BOARD OF DIRECTOR
4.E RE-ELECTION OF JAN THORSGAARD NIELSEN AS Mgmt Abstain Against
BOARD OF DIRECTOR
4.F RE-ELECTION OF CAROL SERGEANT AS BOARD OF Mgmt For For
DIRECTOR
4.G ELECTION OF JACOB DAHL AS BOARD OF DIRECTOR Mgmt For For
4.H ELECTION OF ALLAN POLACK AS BOARD OF Mgmt For For
DIRECTOR
4.I ELECTION OF HELLE VALENTIN AS BOARD OF Mgmt For For
DIRECTOR
4.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain For
SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL
STRABO AS BOARD OF DIRECTOR
4.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain For
SHAREHOLDER PROPOSAL: ELECTION OF LARS
WISMANN AS BOARD OF DIRECTOR
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR
6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: EXTENSION BY
ONE YEAR OF THE EXISTING AUTHORITY IN
ARTICLES 6.1. AND 6.2. OF THE ARTICLES OF
ASSOCIATION REGARDING CAPITAL INCREASES
WITH PRE-EMPTION RIGHTS
6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT OF
AND EXTENSION BY ONE YEAR OF THE EXISTING
AUTHORITY IN ARTICLES 6.5. AND 6.6. OF THE
ARTICLES OF ASSOCIATION REGARDING CAPITAL
INCREASES WITHOUT PREEMPTION RIGHTS
6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: DELETION OF A
SECONDARY NAME IN ARTICLE 23 OF THE
ARTICLES OF ASSOCIATION
7 EXTENSION OF THE BOARD OF DIRECTORS' Mgmt For For
EXISTING AUTHORITY TO ACQUIRE OWN SHARES
8 PRESENTATION OF REMUNERATION REPORT 2021 Mgmt For For
FOR AN ADVISORY VOTE
9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN 2022
10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt For For
POLICY
11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt Against Against
DIRECTORS AND OFFICERS WITH EFFECT UNTIL
THE ANNUAL GENERAL MEETING IN 2023
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER OLE SCHULTZ REGARDING A
BUSINESS STRATEGY IN ACCORDANCE WITH THE
PARIS AGREEMENT
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER JORGEN THULESEN REGARDING SHARE
BUYBACK PROGRAMME
14.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
DEADLINE FOR SHAREHOLDER PROPOSALS
14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
ALTERNATES AND LIMITATION OF THE NUMBER OF
CANDIDATES FOR THE BOARD OF DIRECTORS
14.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
OBLIGATION TO COMPLY WITH APPLICABLE
LEGISLATION
14.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
CONFIRM RECEIPT OF ENQUIRIES FROM
SHAREHOLDERS
14.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
RESPONSE TO ENQUIRIES FROM SHAREHOLDERS
14.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
THE INALTERABILITY OF THE ARTICLES OF
ASSOCIATION
14.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
THE CHAIRMAN OF THE MEETING'S ALLOWANCE OF
PROPOSAL AT ANNUAL GENERAL MEETING 2021
14.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
THE CHAIRMAN OF THE MEETING'S DEROGATION
FROM THE ARTICLES OF ASSOCIATION
14.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
LEGAL STATEMENT CONCERNING THE CHAIRMAN OF
THE MEETING'S DEROGATION FROM THE ARTICLES
OF ASSOCIATION
14.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
PAYMENT OF COMPENSATION TO LARS WISMANN
14.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
PUBLISHING INFORMATION REGARDING THE
COMPLETION OF BOARD LEADERSHIP COURSES
14.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
RESIGNATION DUE TO LACK OF EDUCATION
14.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
DANISH LANGUAGE REQUIREMENTS FOR THE CEO
14.N PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
REQUIREMENT FOR COMPLETION OF DANISH
CITIZEN TEST
14.O PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
ADMINISTRATION MARGINS AND INTEREST RATES
14.P PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
INFORMATION REGARDING ASSESSMENTS
14.Q PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
DISCLOSURE OF VALUATION BASIS
14.R PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
MINUTES OF THE ANNUAL GENERAL MEETING
14.S PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
USE OF THE DANISH TAX SCHEME FOR
RESEARCHERS AND HIGHLY PAID EMPLOYEES
(FORSKERORDNINGEN)
14.T PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
THE CEO'S USE OF THE DANISH TAX SCHEME FOR
RESEARCHERS AND HIGHLY PAID EMPLOYEES
(FORSKERORDNINGEN)
15 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For
GENERAL MEETING
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
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 715238792
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For
SHARES: 36 CENTS PER ORDINARY SHARE
3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For
DIRECTORS' REMUNERATION OF SGD 4,266,264
FOR FY2021
4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For
LLP AS AUDITOR AND AUTHORISATION FOR
DIRECTORS TO FIX ITS REMUNERATION
5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
7 RE-ELECTION OF MR THAM SAI CHOY AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 99
8 RE-ELECTION OF MR CHNG KAI FONG AS A Mgmt For For
DIRECTOR RETIRING UNDER ARTICLE 105
9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 105
10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE DBSH SHARE PLAN
11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For
UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
SHARE PLAN
12 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For
MAKE OR GRANT CONVERTIBLE INSTRUMENTS
SUBJECT TO LIMITS
13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
DBSH SCRIP DIVIDEND SCHEME
14 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE
29 MAR 2022 AND 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
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 715549448
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727718 DUE TO RECEIVED SLATES
FOR RES. 4. 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 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
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021 AND THE NON-FINANCIAL
CONSOLIDATED DECLARATION RELATED TO YEAR
2021
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S OWN SHARES, UPON REVOCATION OF
THE AUTHORIZATION GRANTED BY THE ORDINARY
MEETING HELD ON 20 MAY 2021. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING THE 23.585 PCT OF THE
SHARE CAPITAL
O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote
PRESENTED BY A GROUP OF ASSET MANAGEMENT
COMPANIES AND OTHER INSTITUTIONAL
INVESTORS, REPRESENTING THE 1.321 PCT OF
THE SHARE CAPITAL
O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS
SUBSIDIARIES AS PER ART. NO. 2359 OF THE
ITALIAN CIVIL CODE
O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
FIRST SECTION: REWARDING POLICY REPORT FOR
2022 (BINDING RESOLUTION)
O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For
SECOND SECTION: EMOLUMENT PAID REPORT FOR
2021 (NON-BINDING RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 715353392
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 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 1.35 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 PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 715748197
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Committee Member Shibato,
Takashige
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Goto, Hisashi
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Miyoshi,
Hiroshi
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kobayashi,
Satoru
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Hayashi,
Hiroyasu
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Nomura,
Toshimi
3.7 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamakawa,
Nobuhiko
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Masahiko
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kosugi,
Toshiya
4.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tanaka,
Kazunori
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Hideo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Nobuko
5.1 Appoint a Substitute Director who is Audit Mgmt Against Against
and Supervisory Committee Member Shimeno,
Yoshitaka
5.2 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Miura,
Masamichi
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 715473435
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041400631.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0414/2022041400529.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A Mgmt Against Against
DIRECTOR
2.2 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt Against Against
DIRECTOR
2.3 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt Against Against
DIRECTOR
2.4 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITORS REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 715639475
--------------------------------------------------------------------------------------------------------------------------
Security: 438090805
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: US4380908057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
II.1 REPORT ITEMS: REPORT THE BUSINESS OF 2021 Non-Voting
II.2 REPORT ITEMS: STATUTORY AUDITOR'S REVIEW OF Non-Voting
2021 AUDITED FINANCIAL STATEMENTS
II.3 REPORT ITEMS: REPORT ON THE 2021 EMPLOYEE Non-Voting
COMPENSATION DISTRIBUTIONS
II.4 REPORT ITEMS: REPORT ON THE 2021 EARNINGS Non-Voting
DISTRIBUTION
II.5 REPORT ITEMS: STATUS REPORT OF COMPANY'S Non-Voting
INDIRECT INVESTMENT IN MAINLAND CHINA
II.6 REPORT ITEMS: STATUS REPORT OF DOMESTIC AND Non-Voting
ABROAD CORPORATE BOND ISSUANCE
III.1 RATIFICATION AND DISCUSSION ITEMS: TO Mgmt For For
APPROVE 2021 BUSINESS REPORT AND FINANCIAL
STATEMENTS
III.2 RATIFICATION AND DISCUSSION ITEMS: TO Mgmt For For
APPROVE THE PROPOSAL FOR DISTRIBUTION OF
2021 EARNINGS
III.3 RATIFICATION AND DISCUSSION ITEMS: Mgmt For For
DISCUSSION OF AMENDMENTS TO THE COMPANY'S
"ARTICLES OF INCORPORATION
III.4 RATIFICATION AND DISCUSSION ITEMS: Mgmt For For
DISCUSSION OF AMENDMENTS TO THE COMPANY'S
"RULES AND PROCEDURES OF SHAREHOLDERS'
MEETING"
III.5 RATIFICATION AND DISCUSSION ITEMS: Mgmt For For
DISCUSSION OF AMENDMENTS TO THE COMPANY'S
"PROCEDURES FOR ASSET ACQUISITION &
DISPOSAL"
III.6 RATIFICATION AND DISCUSSION ITEMS: Mgmt For For
DISCUSSION OF THE AMENDMENTS TO THE
COMPANY'S "PROCEDURES FOR LENDING FUNDS TO
OTHERS."
III.7 RATIFICATION AND DISCUSSION ITEMS: Mgmt For For
DISCUSSION OF THE INITIAL PUBLIC LISTING OF
THE COMPANY'S HONG KONG LISTED SUBSIDIARY
"FIH MOBILE LIMITED (CAYMAN)", THROUGH
ISSUANCE OF RUPEE COMMON STOCKS ON THE
INDIAN STOCK EXCHANGE, THROUGH SUBSIDIARY
"BHARAT FIH LIMITED"
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES Non-Voting
TO THIS RESOLUTION REGARDING THE ELECTION
OF DIRECTORS. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE NOTE
THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS.
III81 DIRECTOR ELECTION: NON-INDEPENDENT Mgmt For For
DIRECTOR: LIU, YANG-WED
III82 DIRECTOR ELECTION: NON-INDEPENDENT Mgmt For For
DIRECTOR: GOU,TAI-MING (TERRY GOU)
III83 DIRECTOR ELECTION: NON-INDEPENDENT Mgmt For For
DIRECTOR: WANG, CHENG-YANG
III84 DIRECTOR ELECTION: NON-INDEPENDENT Mgmt For For
DIRECTOR: DR. CHRISTINA YEE-RU LIU
III85 DIRECTOR ELECTION: INDEPENDENT DIRECTOR: Mgmt For For
WANG, KUO-CHEN
III86 DIRECTOR ELECTION: INDEPENDENT DIRECTOR: Mgmt For For
KUO,TA-WEI
III87 DIRECTOR ELECTION: INDEPENDENT DIRECTOR: Mgmt For For
HUNG, QING-YUAN
III88 DIRECTOR ELECTION: INDEPENDENT DIRECTOR: Mgmt For For
LIU, LEN-YU
III89 DIRECTOR ELECTION: INDEPENDENT DIRECTOR: Mgmt For For
CHEN, YUE-MIN
III.9 RATIFICATION AND DISCUSSION ITEMS: TO Mgmt For For
APPROVE THE LIFTING OF DIRECTOR OF
NON-COMPETITION RESTRICTIONS
IV EXTRAORDINARY MOTIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 935666973
--------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 22-Jun-2022
Ticker: HMC
ISIN: US4381283088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Seiji Kuraishi Mgmt Against Against
1b. Election of Director: Toshihiro Mibe Mgmt Against Against
1c. Election of Director: Kohei Takeuchi Mgmt Against Against
1d. Election of Director: Shinji Aoyama Mgmt Against Against
1e. Election of Director: Asako Suzuki Mgmt Against Against
1f. Election of Director: Masafumi Suzuki Mgmt Against Against
1g. Election of Director: Kunihiko Sakai Mgmt For For
1h. Election of Director: Fumiya Kokubu Mgmt For For
1i. Election of Director: Yoichiro Ogawa Mgmt For For
1j. Election of Director: Kazuhiro Higashi Mgmt For For
1k. Election of Director: Ryoko Nagata Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 715728412
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuraishi, Seiji Mgmt Against Against
1.2 Appoint a Director Mibe, Toshihiro Mgmt Against Against
1.3 Appoint a Director Takeuchi, Kohei Mgmt Against Against
1.4 Appoint a Director Aoyama, Shinji Mgmt Against Against
1.5 Appoint a Director Suzuki, Asako Mgmt Against Against
1.6 Appoint a Director Suzuki, Masafumi Mgmt Against Against
1.7 Appoint a Director Sakai, Kunihiko Mgmt For For
1.8 Appoint a Director Kokubu, Fumiya Mgmt For For
1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For
1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.11 Appoint a Director Nagata, Ryoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 715520880
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685359 DUE TO RECEIVED
WITHDRAWAL OF RESOLUTION 17B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For
4.B TO ELECT DAME CAROLYN FAIRBAIRN AS A Mgmt For For
DIRECTOR
4.C TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT STEVEN GUGGENHEIMER AS A Mgmt For For
DIRECTOR
4.E TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For
AS A DIRECTOR
4.F TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
11 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
13 TO APPROVE THE FORM OF SHARE REPURCHASE Mgmt For For
CONTRACT
14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
15 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
16 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE
17.A TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION
17.B TO INSERT NEW ARTICLE 171 INTO THE ARTICLES Non-Voting
OF ASSOCIATION
18 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For
AGM) ON 14 CLEAR DAYS' NOTICE
19 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER REQUISITIONED
RESOLUTION: MIDLAND BANK DEFINED BENEFIT
PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 715729907
--------------------------------------------------------------------------------------------------------------------------
Security: J23426109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3131090007
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Director Murata, Nanako Mgmt For For
4 Appoint a Corporate Auditor Sasaki, Mgmt For For
Shinichi
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 715269850
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1. OPEN MEETING Non-Voting
2a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2d. APPROVE REMUNERATION REPORT Mgmt For For
2e. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3a. RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting
DISTRIBUTION POLICY
3b. APPROVE DIVIDENDS OF EUR 0.62 PER SHARE Mgmt For For
4a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. AMENDMENT OF SUPERVISORY BOARD PROFILE Non-Voting
6a. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
6b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
7. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8a. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
8b. AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL
9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
PURSUANT TO THE AUTHORITY UNDER ITEM 7
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 715747917
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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,
Change Company Location
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Katayama,
Masanori
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Takahashi,
Shinichi
3.3 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Minami,
Shinsuke
3.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ikemoto,
Tetsuya
3.5 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Fujimori, Shun
3.6 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Yamaguchi,
Naohiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Mitsuyoshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama,
Kozue
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 714302166
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For
ANNUAL REPORT AND FINANCIAL STATEMENTS
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE 52
WEEKS TO 6 MARCH 2021
4 TO ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TANUJ KAPILASHRAMI AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST AND YOUNG LLP AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
WITHOUT RESTRICTION AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE DIRECTORS TO OPERATE THE J Mgmt For For
SAINSBURY 1980 SAVINGS-RELATED SHARE OPTION
SCHEME SHARESAVE
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 715661345
--------------------------------------------------------------------------------------------------------------------------
Security: G9745T118
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: GB00B5N0P849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION
3 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For
4 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT BRENDA REICHELDERFER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 715282884
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2021
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2021
2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt For For
DISSOLUTION AND DISTRIBUTION OF STATUTORY
CAPITAL RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2022 TO
AGM 2023) COMPENSATION OF THE EXECUTIVE
BOARD
4.2.1 AGGREGATE AMOUNT OF VARIABLE CASH-BASED Mgmt For For
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2021
4.2.2 AGGREGATE AMOUNT OF VARIABLE SHARE-BASED Mgmt For For
COMPENSATION ELEMENTS TO BE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2022
4.2.3 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2023
5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
ROMEO LACHER
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
GILBERT ACHERMANN
5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
HEINRICH BAUMANN
5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
RICHARD CAMPBELL-BREEDEN
5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
IVO FURRER
5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For
DAVID NICOL
5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
MRS. KATHRYN SHIH
5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For
MRS. EUNICE ZEHNDER-LAI
5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For
OLGA ZOUTENDIJK
5.2.1 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For
TOMAS VARELA MUINA
5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. GILBERT ACHERMANN
5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MR. RICHARD CAMPBELL-BREEDEN
5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MRS. KATHRYN SHIH
5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
MRS. EUNICE ZEHNDER-LAI
6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt For For
ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MR. MARC NATER
8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE Mgmt For For
ARTICLES OF INCORPORATION)
CMMT 23 MAR 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
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 715704765
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
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 Ohashi, Tetsuji Mgmt Against Against
3.2 Appoint a Director Ogawa, Hiroyuki Mgmt Against Against
3.3 Appoint a Director Moriyama, Masayuki Mgmt Against Against
3.4 Appoint a Director Mizuhara, Kiyoshi Mgmt Against Against
3.5 Appoint a Director Horikoshi, Takeshi Mgmt Against Against
3.6 Appoint a Director Kunibe, Takeshi Mgmt Against Against
3.7 Appoint a Director Arthur M. Mitchell Mgmt For For
3.8 Appoint a Director Saiki, Naoko Mgmt For For
3.9 Appoint a Director Sawada, Michitaka Mgmt For For
4 Appoint a Corporate Auditor Kosaka, Tatsuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 935670237
--------------------------------------------------------------------------------------------------------------------------
Security: 500458401
Meeting Type: Annual
Meeting Date: 21-Jun-2022
Ticker: KMTUY
ISIN: US5004584018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For
2. Partial Amendments to the Articles of Mgmt For
Incorporation
3.1 Election of Director: Tetsuji Ohashi Mgmt Against
3.2 Election of Director: Hiroyuki Ogawa Mgmt Against
3.3 Election of Director: Masayuki Moriyama Mgmt Against
3.4 Election of Director: Kiyoshi Mizuhara Mgmt Against
3.5 Election of Director: Takeshi Horikoshi Mgmt Against
3.6 Election of Director: Takeshi Kunibe Mgmt Against
3.7 Election of Director: Arthur M. Mitchell Mgmt For
3.8 Election of Director: Naoko Saiki Mgmt For
3.9 Election of Director: Michitaka Sawada Mgmt For
4.1 Election of Audit & Supervisory Board Mgmt For
Member: Tatsuro Kosaka
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 715226557
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FISCAL YEAR 2021
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR 2021
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
FOR THE FISCAL YEAR 2021 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For
FISCAL YEAR 2021
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
9. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD
11. PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. C. VERGOUW AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13. ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD ARISING IN 2023
14. DISCUSSION ON PROFILE OF THE SUPERVISORY Non-Voting
BOARD
15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For
CANCELLING OWN SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO ISSUE
ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For
MANAGEMENT AS THE COMPETENT BODY TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON
ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 Appoint a Director Hori, Kenichi Mgmt Against Against
3.3 Appoint a Director Kometani, Yoshio Mgmt Against Against
3.4 Appoint a Director Uno, Motoaki Mgmt Against Against
3.5 Appoint a Director Takemasu, Yoshiaki Mgmt Against Against
3.6 Appoint a Director Nakai, Kazumasa Mgmt Against Against
3.7 Appoint a Director Shigeta, Tetsuya Mgmt Against Against
3.8 Appoint a Director Sato, Makoto Mgmt Against Against
3.9 Appoint a Director Matsui, Toru Mgmt Against Against
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 Against Against
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 Against Against
3.2 Appoint a Director Kanasugi, Yasuzo Mgmt Against Against
3.3 Appoint a Director Hara, Noriyuki Mgmt Against Against
3.4 Appoint a Director Higuchi, Tetsuji Mgmt Against Against
3.5 Appoint a Director Fukuda, Masahito Mgmt Against Against
3.6 Appoint a Director Shirai, Yusuke Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC Agenda Number: 715295297
--------------------------------------------------------------------------------------------------------------------------
Security: G6422B105
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B7T77214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT HOWARD DAVIES AS DIRECTOR Mgmt For For
6 RE-ELECT ALISON ROSE-SLADE AS DIRECTOR Mgmt For For
7 RE-ELECT KATIE MURRAY AS DIRECTOR Mgmt For For
8 RE-ELECT FRANK DANGEARD AS DIRECTOR Mgmt For For
9 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For
10 RE-ELECT MORTEN FRIIS AS DIRECTOR Mgmt For For
11 RE-ELECT ROBERT GILLESPIE AS DIRECTOR Mgmt For For
12 RE-ELECT YASMIN JETHA AS DIRECTOR Mgmt For For
13 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For
14 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For
15 RE-ELECT LENA WILSON AS DIRECTOR Mgmt For For
16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH EQUITY CONVERTIBLE NOTES
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH
EQUITY CONVERTIBLE NOTES
23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
24 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
26 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
27 AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE Mgmt For For
SHARES
28 APPROVE CLIMATE STRATEGY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 715264848
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699594 DUE TO RECEIPT OF APPLY
THE SPIN CONTROL FOR RES.8 AND 8.A. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting
AND A PERSON TO VERIFY THE COUNTING OF
VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2021
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
CMMT KINDLY NOTE THAT IT IS A VOLUNTARY ITEM 8A Non-Voting
(MINORITY DIVIDEND), FOR WHICH SHAREHOLDER
CAN REQUEST IN CASE THEY HAVE VOTED AGAINST
OR ABSTAIN FOR ITEM 8. ALSO NOTE THAT IF
SHAREHOLDER CHOOSES TO VOTE "FOR"
RESOLUTION NUMBER 8 THEY ARE GIVING THE
BOARD AUTHORIZATION TO DECIDE REGARDING THE
DIVIDEND, IF THEY WISH TO DEMAND MINORITY
DIVIDEND THEY SHOULD VOTE "FOR" ITEM NUMBER
8A
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED FOR RESOLUTIONS 8 AND
8.A, THERE 1 ONLY 1 OPTION AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 OPTIONS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT BASED ON THE
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021,
NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION
OF THE ANNUAL GENERAL MEETING. INSTEAD, THE
BOARD PROPOSES TO BE AUTHORIZED TO DECIDE
ON THE DISTRIBUTION OF AN AGGREGATE MAXIMUM
OF EUR 0.08 PER SHARE AS DIVIDEND AND/OR AS
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND. RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
DECIDE ON THE DISTRIBUTION OF DIVIDEND AND
ASSETS FROM THE INVESTED UNRESTRICTED
EQUITY FUND
8.A IN CONFLICT WITH THE BOARD PROPOSAL 8,I Mgmt Abstain
DEMAND MINORITY DIVIDEND TO BE PAID
PURSUANT TO THE FINNISH COMPANIES ACT
624/2006. MINORITY DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY FOR THE FINANCIAL
YEAR 2021
10 REFER TO THE NOTICE OF THE MEETING Mgmt For For
ADDRESSING THE REMUNERATION REPORT
11 REFER TO THE NOTICE OF THE MEETING Mgmt For For
RESOLUTION ON THE REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS
12 ON THE RECOMMENDATION OF THE BOARD'S Mgmt For For
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE TEN (10). RESOLUTION ON THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
13 THE BOARD PROPOSES, ON THE RECOMMENDATION Mgmt For For
OF THE BOARD'S CORPORATE GOVERNANCE AND
NOMINATION COMMITTEE, THAT THE FOLLOWING
CURRENT BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS FOR A
TERM UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING: SARI BALDAUF, BRUCE BROWN,
THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD
KOZEL, S REN SKOU AND CARLA
SMITS-NUSTELING. IN ADDITION, IT IS
PROPOSED THAT LISA HOOK, FORMER PRESIDENT
AND CHIEF EXECUTIVE OFFICER OF NEUSTAR,
INC., THOMAS SAUERESSIG, MEMBER OF THE
EXECUTIVE BOARD OF SAP SE AND GLOBAL HEAD
OF SAP PRODUCT ENGINEERING, AND KAI OISTAMO
, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF
VAISALA CORPORATION, BE ELECTED AS NEW
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
SAME TERM OF OFFICE. ELECTION OF MEMBERS OF
THE BOARD OF DIRECTORS
14 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt For For
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT THE
AUDITOR TO BE ELECTED FOR THE FINANCIAL
YEAR 2023 BE REIMBURSED BASED ON THE
INVOICE OF THE AUDITOR AND IN COMPLIANCE
WITH THE PURCHASE POLICY APPROVED BY THE
BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE
REMUNERATION OF THE AUDITOR
15 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt For For
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT DELOITTE
OY BE RE-ELECTED AS THE AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR 2023.
ELECTION OF AUDITOR FOR THE FINANCIAL YEAR
2023
16 REFER TO THE NOTICE OF THE MEETING Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
17 REFER TO THE NOTICE OF THE MEETING Mgmt For For
AUTHORIZATION TO THE BOARD OF DIRECTORS TO
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 16 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
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 935566438
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
7. Adoption of the Annual Accounts Mgmt For For
8. Resolution on the use of the profit shown Mgmt For For
on the balance sheet and authorization of
the Board of Directors to decide on the
distribution of dividend and assets from
the invested unrestricted equity fund
9. Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the President
and CEO from liability for the financial
year 2021
10. Addressing the Remuneration Report Mgmt For For
11. Resolution on the remuneration to the Mgmt For For
members of the Board of Directors
12. Resolution on the number of members of the Mgmt For For
Board of Directors
13. DIRECTOR
Sari Baldauf Mgmt For For
Bruce Brown Mgmt For For
Thomas Dannenfeldt Mgmt For For
Lisa Hook Mgmt For For
Jeanette Horan Mgmt For For
Edward Kozel Mgmt For For
Thomas Saueressig Mgmt For For
Soren Skou Mgmt For For
Carla Smits-Nusteling Mgmt For For
Kai oistamo Mgmt For For
14. Resolution on the remuneration of the Mgmt For For
Auditor
15. Election of Auditor for the financial year Mgmt For For
2023
16. Authorization to the Board of Directors to Mgmt For For
resolve to repurchase the Company's own
shares
17. Authorization to the Board of Directors to Mgmt For For
resolve to issue shares and special rights
entitling to shares
8A. In conflict with the Board proposal 8., I Mgmt Abstain For
demand minority dividend to be paid
pursuant with the Finnish Companies Act
624/2006.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 715154352
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 04-Mar-2022
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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 OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND FOR 2021
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2022 ANNUAL
GENERAL MEETING TO THE 2023 ANNUAL GENERAL
MEETING
6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: BINDING VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2023
6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: ADVISORY VOTE ON THE 2021
COMPENSATION REPORT
7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For
AND CHAIR OF THE BOARD OF DIRECTORS
7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
9 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE ELECTION OF
KPMG AG AS NEW STATUTORY AUDITOR FOR THE
FINANCIAL YEAR STARTING ON JANUARY 1, 2022
10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against
MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
THE INVITATION TO THE ANNUAL GENERAL
MEETING, AND/OR OF MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS ACCORDING TO
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST ALTERNATIVE
AND/OR ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
CMMT 14 FEB 2022: PART 2 OF THIS MEETING IS FOR Non-Voting
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
CMMT 14 FEB 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
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 715710972
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
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,
Adopt Reduction of Liability System for
Corporate Officers, Establish the Articles
Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director Tsuga, Kazuhiro Mgmt Against Against
2.2 Appoint a Director Kusumi, Yuki Mgmt Against Against
2.3 Appoint a Director Homma, Tetsuro Mgmt Against Against
2.4 Appoint a Director Sato, Mototsugu Mgmt Against Against
2.5 Appoint a Director Matsui, Shinobu Mgmt For For
2.6 Appoint a Director Noji, Kunio Mgmt For For
2.7 Appoint a Director Sawada, Michitaka Mgmt For For
2.8 Appoint a Director Toyama, Kazuhiko Mgmt For For
2.9 Appoint a Director Tsutsui, Yoshinobu Mgmt Against Against
2.10 Appoint a Director Umeda, Hirokazu Mgmt Against Against
2.11 Appoint a Director Miyabe, Yoshiyuki Mgmt Against Against
2.12 Appoint a Director Shotoku, Ayako Mgmt Against Against
3.1 Appoint a Corporate Auditor Eto, Akihiro Mgmt For For
3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For
Akihiko
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 935541816
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Special
Meeting Date: 28-Jan-2022
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Vertical spin-off plan. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSCO Agenda Number: 935553607
--------------------------------------------------------------------------------------------------------------------------
Security: 693483109
Meeting Type: Annual
Meeting Date: 18-Mar-2022
Ticker: PKX
ISIN: US6934831099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements for the Mgmt Against Against
54th Fiscal Year (From January 1, 2021 to
December 31, 2021)(Year-end dividend per
share: KRW 5,000)
2.1 Election of Inside Director: Chon, Jung-Son Mgmt Against Against
2.2 Election of Inside Director: Chung, Mgmt Against Against
Chang-Hwa
2.3 Election of Inside Director: Yoo, Byeong-Og Mgmt Against Against
3.1 Election of Non-Standing Director: Kim, Mgmt Against Against
Hag-Dong
4.1 Election of Outside Director: Sohn, Sung Mgmt Against Against
Kyu
4.2 Election of Outside Director: Yoo, Jin Mgmt Against Against
Nyong
4.3 Election of Outside Director: Park, Mgmt Against Against
Heui-Jae
5.1 Election of an Outside Director to Become Mgmt Against Against
an Audit Committee Member: Sohn, Sung Kyu
5.2 Election of an Outside Director to Become Mgmt Against Against
an Audit Committee Member: Yoo, Jin Nyong
6. Approval of the Ceiling Amount of Total Mgmt Against Against
Remuneration for Directors
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 715457049
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
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 19 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
CMMT 20 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0413/202204132200838.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202201047.pdf AND
INTERMEDIARY CLIENTS ONLY - PLEASE NOTE
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENTS 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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
3 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021 Mgmt For For
AND DECLARATION OF DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS REFERRED TO IN
ARTICLE L225-86 OF THE FRENCH COMMERCIAL
CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For
ELISABETH BADINTER AS A MEMBER OF THE
SUPERVISORY BOARD
6 APPOINTMENT OF MR TIDJANE THIAM AS A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD WITH
RESPECT TO FISCAL YEAR 2022
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD WITH
RESPECT TO FISCAL YEAR 2022
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD WITH
RESPECT TO FISCAL YEAR 2022
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
OTHER MEMBERS OF THE MANAGEMENT BOARD WITH
RESPECT TO FISCAL YEAR 2022
11 APPROVAL OF THE COMPENSATION REPORT WITH Mgmt For For
RESPECT TO FISCAL YEAR 2021
12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR MAURICE L VY, CHAIRMAN OF THE
SUPERVISORY BOARD
13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD
14 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MRS ANNE-GABRIELLE HEILBRONNER, MEMBER
OF THE MANAGEMENT BOARD
15 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR STEVE KING, MEMBER OF THE MANAGEMENT
BOARD
16 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED IN RESPECT OF FISCAL YEAR 2021
TO MR MICHEL-ALAIN PROCH, MEMBER OF THE
MANAGEMENT BOARD
17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ALLOW THE COMPANY TO DEAL IN ITS
OWN SHARES
18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE, WITH PREFERENTIAL
SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES
19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY PUBLIC OFFERINGS DIFFERENT
FROM THOSE STIPULATED UNDER ARTICLE L411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, BY PUBLIC OFFERINGS AS
DEFINED IN ARTICLE L411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE,
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL
ISSUE CARRIED OUT IN PURSUANCE OF THE
EIGHTEENTH TO TWENTIETH RESOLUTIONS
SUBMITTED TO THIS MEETING
22 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF TWENTY-SIX MONTHS, TO SET THE
ISSUE PRICE OF SHARES IN THE CONTEXT OF
CAPITAL INCREASES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL PER ANNUM
23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE WHETHER TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, SHARE PREMIUMS OR OTHER ITEMS
24 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO DECIDE TO ISSUE COMPANY ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITHOUT THE PREFERENTIAL
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFERING INITIATED BY THE
COMPANY
25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS,
TO ISSUE COMPANY ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO ORDINARY SHARES
OF THE COMPANY OR OF ONE OF ITS
SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHT, TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, EXCEPT IN THE CASE OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY
26 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For
A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT
STOCK OPTIONS, ENTAILING THE WAIVER BY OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHT, AND/OR RIGHTS FOR ALL OR PART
EMPLOYEES AND/OR MANAGING CORPORATE
OFFICERS OF THE COMPANY OR OF COMPANIES OF
THE GROUP TO PURCHASE SHARES
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE TO ISSUE
COMPANY'S ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, IN
FAVOR OF SUBSCRIBERS OF A COMPANY SAVINGS
PLAN
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE TO ISSUE
COMPANY'S ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES,
WITHOUT THE PREFERENTIAL SUBSCRIPTION
RIGHT, IN FAVOR OF CERTAIN CATEGORIES OF
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP
PLANS
29 AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO REMOVE THE OBLIGATION TO
APPOINT ALTERNATE STATUTORY AUDITORS
30 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO BRING THEIR CONTENT INTO
COMPLIANCE WITH ORDER NO 2020-1142 OF
SEPTEMBER 16, 2020 CREATING, WITHIN THE
FRENCH COMMERCIAL CODE, A CHAPTER RELATING
TO COMPANIES WITH SECURITIES ADMITTED TO
TRADING ON A REGULATED MARKET OR A
MULTILATERAL TRADING FACILITY
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 715549614
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT BE Mgmt For For
APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For
APPROVED
4 THAT A FINAL DIVIDEND OF 101.6P PER Mgmt For For
ORDINARY SHARE BE DECLARED
5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT OLIVIER BOHUON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED Mgmt For For
AS A DIRECTOR
9 THAT NICANDRO DURANTE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT MARY HARRIS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT MEHMOOD KHAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For
13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A Mgmt For For
DIRECTOR
15 THAT ELANE STOCK BE RE-ELECTED AS A Mgmt For For
DIRECTOR
16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For
17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY
18 THAT THE BOARD, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, BE AUTHORISED TO DETERMINE THE
AUDITOR'S REMUNERATION
19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
20 THAT THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES BE RENEWED
21 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER
CENT OF ISSUED SHARE CAPITAL BE RENEWED
22 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS IN RESPECT OF UP TO AN
ADDITIONAL 5 PER CENT OF ISSUED SHARE
CAPITAL BE AUTHORISED
23 THAT THE COMPANY'S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES BE RENEWED
24 THAT THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For
GENERAL MEETING, OTHER THAN AN AGM, ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 715753605
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
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 Minami, Masahiro Mgmt For For
2.2 Appoint a Director Noguchi, Mikio Mgmt For For
2.3 Appoint a Director Oikawa, Hisahiko Mgmt For For
2.4 Appoint a Director Sato, Hidehiko Mgmt For For
2.5 Appoint a Director Baba, Chiharu Mgmt For For
2.6 Appoint a Director Iwata, Kimie Mgmt For For
2.7 Appoint a Director Egami, Setsuko Mgmt For For
2.8 Appoint a Director Ike, Fumihiko Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Yamauchi, Masaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 715265763
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
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 17 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 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
CMMT 23 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/202203142200499-31 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT AND CHANGE OF THE RECORD DATE FROM
19 APR 2022 TO 18 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
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 RESULTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021, DISTRIBUTION
OF AN AMOUNT OF ?0.75 PER SHARE BY
DEDUCTION FROM THE ISSUE PREMIUM
4 AUTHORIZATION OF AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2022 FINANCIAL YEAR,
PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE DIRECTORS FOR THE 2022
FINANCIAL YEAR, PURSUANT TO ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLYING TO THE CHIEF EXECUTIVE OFFICER FOR
THE 2022 FINANCIAL YEAR, PURSUANT TO
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL
CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.22-10-9, I OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021
9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO IAN MEAKINS, CHAIRMAN OF
THE BOARD OF DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO PATRICK BERARD, CHIEF
EXECUTIVE OFFICER UNTIL SEPTEMBER 1, 2021
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
PAID OR ALLOCATED IN RESPECT OF THE 2021
FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF
EXECUTIVE OFFICER FROM SEPTEMBER 1, 2021
12 RATIFICATION OF THE CO-OPTION OF BARBARA Mgmt For For
DALIBARD AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF BARBARA Mgmt For For
DALIBARD AS DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF FRAN OIS Mgmt For For
AUQUE AS DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF AGN S Mgmt For For
TOURAINE AS DIRECTOR
16 RENEWAL OF THE MANDATE OF KPMG SA AS Mgmt For For
STATUTORY AUDITOR
17 RENEWAL OF THE MANDATE OF SALUSTRO REYDEL Mgmt For For
AS ALTERNATE STATUTORY AUDITOR
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS ON THE COMPANY'S
SHARES
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE CAPITAL DECREASE BY
CANCELLATION OF SHARES
20 AUTHORIZATION TO THE BOD TO INCREASE THE Mgmt For For
SHARE CAPITAL BY ISSUANCE OF SHARES OR SEC.
THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER
EQUITY SEC. OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SEC./ SEC. GIVING ACCESS
TO EQUITY SEC., WITH CANCELLATION OF THE
SHAREHOLDERS' PSR, TO THE MEMBERS OF A
SAVINGS PLAN
21 DELEGATION TO BOD TO THE ISSUANCE OF Mgmt For For
SHARES/SEC. THAT ARE EQUITY SEC. GIVING
ACCESS TO OTHER EQUITY SEC/GIVING RIGHT TO
THE ALLOC. OF DEBT SEC/SEC. GIVING ACCESS
TO EQUITY SEC. WITH SUPPR OF THE
SHAREHOLDERS' PSR FOR CERTAIN BENEFICIARIES
TO THE EMPLOYEE SHAREHOLDING TRANSACTIONS
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO THE
EMPLOYEES AND TO THE CORPORATE OFFICERS OF
THE COMPANY AND ITS SUBSIDIARIES
23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT FREE SHARES TO THE EMPLOYEES AND TO
THE CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES SUBSCRIBING TO A GROUP
SHAREHOLDING PLAN
24 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 714907461
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: OGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 22 NOV 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
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 715314201
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203252200635-36
1 APPROVAL OF THE INDIVIDUAL COMPANY Mgmt For For
FINANCIAL 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 PROFITS FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2021 AND DECLARATION OF
DIVIDEND
4 REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR Mgmt For For
5 REAPPOINTMENT OF CHRISTOPHE BABULE AS Mgmt For For
DIRECTOR
6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt For For
7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For
8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt For For
9 APPOINTMENT OF EMILE VOEST AS DIRECTOR Mgmt For For
10 APPOINTMENT OF ANTOINE YVER AS DIRECTOR Mgmt For For
11 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS ISSUED IN ACCORDANCE
WITH ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED IN RESPECT OF
THE YEAR ENDED DECEMBER 31, 2021 TO SERGE
WEINBERG, CHAIRMAN OF THE BOARD
13 APPROVAL OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION PAID OR AWARDED IN RESPECT OF
THE YEAR ENDED DECEMBER 31, 2021 TO PAUL
HUDSON, CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT TRANSACTIONS IN THE COMPANY'S
SHARES (USABLE OUTSIDE THE PERIOD OF A
PUBLIC TENDER OFFER)
18 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION - DIVIDENDS
19 POWERS FOR 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
--------------------------------------------------------------------------------------------------------------------------
SCOR SE Agenda Number: 715433114
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF THE AMOUNT OF
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME AND SETTING OF Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
MR. DENIS KESSLER, IN HIS CAPACITY AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND
CHIEF EXECUTIVE OFFICER UNTIL 30 JUNE 2021
6 APPROVAL OF THE TOTAL COMPENSATION ELEMENTS Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO MR. DENIS
KESSLER, IN HIS CAPACITY AS CHAIRMAN OF THE
BOARD OF DIRECTORS AS OF 01 JULY 2021
7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
MR. LAURENT ROUSSEAU, IN HIS CAPACITY AS
CHIEF EXECUTIVE OFFICER AS OF 01 JULY 2021
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
COMPANY'S DIRECTORS PURSUANT TO SECTION
II OF ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
9 AMENDMENT TO THE ANNUAL FIXED AMOUNT Mgmt For For
ALLOCATED TO THE DIRECTORS AS REMUNERATION
FOR THEIR ACTIVITY FOR THE CURRENT AND
SUBSEQUENT FINANCIAL YEARS
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT
TO SECTION II OF ARTICLE L. 22-10-8 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
NATACHA VALLA AS DIRECTOR OF THE COMPANY
13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
FABRICE BREGIER AS DIRECTOR OF THE COMPANY
14 APPROVAL OF A SETTLEMENT AGREEMENT Mgmt For For
CONCLUDED BY THE COMPANY WITH COVEA
COOPERATIONS SA AND COVEA S.G.A.M
COMPANIES, SUBJECT TO THE PROVISIONS OF
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S
COMMON SHARES
16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
CAPITALIZATION OF PROFITS, RESERVES OR
PREMIUMS
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO COMMON
SHARES TO BE ISSUED, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
IN THE CONTEXT OF A PUBLIC OFFERING
EXCLUDING THE OFFERS REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, OF
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND WITH A MANDATORY
PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE, IN THE
CONTEXT OF AN OFFER REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, TO
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY OR IN THE
FUTURE, TO COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE ISSUE,
AS CONSIDERATION FOR SECURITIES CONTRIBUTED
TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY IT, OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
COMMON SHARES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS IN ORDER TO ISSUE SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY OR IN THE FUTURE, TO
COMMON SHARES TO BE ISSUED, AS
CONSIDERATION FOR SECURITIES CONTRIBUTED TO
THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS
IN KIND LIMITED TO 10% OF ITS CAPITAL
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARE
ISSUE WARRANTS OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR
OF CATEGORIES OF PERSONS MEETING SPECIFIC
CHARACTERISTICS IN ORDER TO SET UP A
CONTINGENT CAPITAL PROGRAM
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARE
ISSUE WARRANTS OF THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR
OF CATEGORIES OF PERSONS MEETING SPECIFIED
CHARACTERISTICS IN ORDER TO SET UP AN
AUXILIARY EQUITY PROGRAM
25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR SHARE PURCHASE OPTIONS WITH WAIVER
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS
27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
COMMON SHARES OF THE COMPANY FOR THE
BENEFIT OF EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF
SAVINGS PLANS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF THE LATTER
29 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For
30 STATUTORY AMENDMENTS CONCERNING THE AGE Mgmt For For
LIMIT FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0411/202204112200828.pdf
--------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 715515702
--------------------------------------------------------------------------------------------------------------------------
Security: G80827101
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: GB00BP6MXD84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3. APPOINTMENT OF SINEAD GORMAN AS DIRECTOR OF Mgmt For For
THE COMPANY
4. REAPPOINTMENT OF BEN VAN BEURDEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7. REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR Mgmt For For
OF THE COMPANY
9. REAPPOINTMENT OF JANE HOLL LUTE AS A Mgmt For For
DIRECTOR OF THE COMPANY
10. REAPPOINTMENT OF CATHERINE HUGHESAS A Mgmt For For
DIRECTOR OF THE COMPANY
11. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
12. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A Mgmt For For
DIRECTOR OF THE COMPANY
14. REAPPOINTMENT OF AUDITORS Mgmt For For
15. REMUNERATION OF AUDITORS Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO MAKE ON MARKET PURCHASES OF Mgmt For For
OWN SHARES
19. AUTHORITY TO MAKE OFF MARKET PURCHASES OF Mgmt For For
OWN SHARES
20. SHELLS ENERGY TRANSITION PROGRESS UPDATE Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE COMPANIES
ACT 2006 OF THE INTENTION TO MOVE THE
RESOLUTION SET FORTH ON PAGE 6 (AS
SPECIFIED) AND INCORPORATED HEREIN BY WAY
OF REFERENCE AT THE COMPANY'S 2022 AGM. THE
RESOLUTION HAS BEEN REQUISITIONED BY A
GROUP OF SHAREHOLDERS AND SHOULD BE READ
TOGETHER WITH THEIR STATEMENT IN SUPPORT OF
THEIR PROPOSED RESOLUTION SET FORTH ON PAGE
6 (AS SPECIFIED)
CMMT 02 MAY 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
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP Agenda Number: 935559584
--------------------------------------------------------------------------------------------------------------------------
Security: 824596100
Meeting Type: Annual
Meeting Date: 24-Mar-2022
Ticker: SHG
ISIN: US8245961003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Financial Statements and Annual Mgmt For For
Dividends
2.1 Re-election of Mr. PARK Ansoon as an Mgmt For For
independent director
2.2 Re-election of Mr. BYEON Yang-ho as an Mgmt For For
independent director
2.3 Re-election of Mr. SUNG Jaeho as an Mgmt For For
independent director
2.4 Re-election of Ms. YOON Jaewon as an Mgmt For For
independent director
2.5 Re-election of Mr. LEE Yoon-jae as an Mgmt For For
independent director
2.6 Re-election of Mr. JIN Hyun-duk as an Mgmt For For
independent director
2.7 Re-election of Mr. HUH Yong-hak as an Mgmt For For
independent director
2.8 Election of Ms. KIM Jo Seol as an Mgmt For For
independent director
3.1 Election of Mr. BAE Hoon as an audit Mgmt For For
committee member
3.2 Re-election of Mr. SUNG Jaeho as an audit Mgmt For For
committee member
3.3 Re-election of Ms. YOON Jaewon as an audit Mgmt For For
committee member
4. Approval of the Director Remuneration Limit Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 714970781
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.00 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH (UNTIL MARCH 31,
2021) FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR
FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2020/21
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020)
FOR FISCAL YEAR 2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL
FEB. 3, 2021) FOR FISCAL YEAR 2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2020/21
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2020/21
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2020/21
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2020/21
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2020/21
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING (UNTIL FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2020/21
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021/22
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION
4.14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 715364787
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
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/2022/0328/2022032801428.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0328/2022032801432.pdf
1 TO RECEIVE THE COMPANYS ANNUAL REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD0.09 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
5 TO ELECT SHIRISH APTE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 4
MAY 2022
6 TO ELECT ROBIN LAWTHER, CBE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 1
JULY 2022
7 TO RE-ELECT DAVID CONNER, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR BYRON GROTE, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRISTINE HODGSON, CBE, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT GAY HUEY EVANS, CBE, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MARIA RAMOS, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT PHIL RIVETT, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT DAVID TANG, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT CARLSON TONG, AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT DR JOSE VINALS, AS GROUP Mgmt For For
CHAIRMAN
17 TO RE-ELECT JASMINE WHITBREAD, AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
18 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For
DIRECTOR
19 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY FROM THE END OF THE AGM
UNTIL THE END OF NEXT YEARS AGM
20 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For
FOR AND ON BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
21 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN THE
LIMITS PRESCRIBED IN THE RESOLUTION
22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For
SHARES
23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES GRANTED PURSUANT TO RESOLUTION 22 BY
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 28
24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 22
26 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For
PURSUANT TO RESOLUTION 25, TO AUTHORISE THE
BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY GRANTED PURSUANT
TO RESOLUTION 22 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
27 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For
PURSUANT TO RESOLUTIONS 25 AND 26, TO
AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION
RIGHTS IN RELATION TO THE AUTHORITY
GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES, PURSUANT TO
RESOLUTION 24
28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
29 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN PREFERENCE SHARES
30 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NO LESS THAN 14 CLEAR DAYS
NOTICE
31 TO ENDORSE THE COMPANYS NET ZERO BY 2050 Mgmt For For
PATHWAY, AS PUBLISHED ON 28 OCTOBER 2021,
NOTING IT MAY BE AMENDED FROM TIME TO TIME
32 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO AUTHORISE THE
BOARD, AS DIRECTED BY A GROUP OF
SHAREHOLDERS, TO IMPLEMENT A REVISED
NET-ZERO STRATEGY AND MANDATE ANNUALLY
REPORTING UNDER THAT STRATEGY, PURSUANT TO
RESOLUTION 32 OF THE NOTICE OF AGM
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 19. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 935677712
--------------------------------------------------------------------------------------------------------------------------
Security: 86562M209
Meeting Type: Annual
Meeting Date: 29-Jun-2022
Ticker: SMFG
ISIN: US86562M2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appropriation of Surplus Mgmt For For
2. Partial Amendments to the Articles of Mgmt For For
Incorporation
3a. Election of Director: Takeshi Kunibe Mgmt Against Against
3b. Election of Director: Jun Ohta Mgmt Against Against
3c. Election of Director: Makoto Takashima Mgmt Against Against
3d. Election of Director: Toru Nakashima Mgmt Against Against
3e. Election of Director: Teiko Kudo Mgmt Against Against
3f. Election of Director: Atsuhiko Inoue Mgmt Against Against
3g. Election of Director: Toshihiro Isshiki Mgmt Against Against
3h. Election of Director: Yasuyuki Kawasaki Mgmt Against Against
3i. Election of Director: Masayuki Matsumoto Mgmt Against Against
3j. Election of Director: Arthur M. Mitchell Mgmt For For
3k. Election of Director: Shozo Yamazaki Mgmt For For
3l. Election of Director: Masaharu Kohno Mgmt For For
3m. Election of Director: Yoshinobu Tsutsui Mgmt For For
3n. Election of Director: Katsuyoshi Shinbo Mgmt For For
3o. Election of Director: Eriko Sakurai Mgmt For For
4. Partial Amendments to the Articles of Mgmt Against For
Incorporation (Setting and disclosing
short- and medium-term greenhouse gas
emissions reduction targets consistent with
the goals of the Paris Agreement)
5. Partial Amendments to the Articles of Mgmt Against For
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against
3.2 Appoint a Director Ota, Jun Mgmt Against Against
3.3 Appoint a Director Takashima, Makoto Mgmt Against Against
3.4 Appoint a Director Nakashima, Toru Mgmt Against Against
3.5 Appoint a Director Kudo, Teiko Mgmt Against Against
3.6 Appoint a Director Inoue, Atsuhiko Mgmt Against Against
3.7 Appoint a Director Isshiki, Toshihiro Mgmt Against Against
3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against
3.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
3.10 Appoint a Director Arthur M. Mitchell Mgmt For For
3.11 Appoint a Director Yamazaki, Shozo Mgmt For For
3.12 Appoint a Director Kono, Masaharu Mgmt For For
3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.15 Appoint a Director Sakurai, Eriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting and disclosing short
and medium-term greenhouse gas emissions
reduction targets consistent with the goals
of the Paris Agreement)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 715705577
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
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,
Approve Minor Revisions
3.1 Appoint a Director Suzuki, Toshihiro Mgmt Against Against
3.2 Appoint a Director Honda, Osamu Mgmt Against Against
3.3 Appoint a Director Nagao, Masahiko Mgmt Against Against
3.4 Appoint a Director Suzuki, Toshiaki Mgmt Against Against
3.5 Appoint a Director Saito, Kinji Mgmt Against Against
3.6 Appoint a Director Yamashita, Yukihiro Mgmt Against Against
3.7 Appoint a Director Domichi, Hideaki Mgmt For For
3.8 Appoint a Director Egusa, Shun Mgmt For For
3.9 Appoint a Director Yamai, Risa Mgmt For For
4 Appoint a Corporate Auditor Fukuta, Mgmt For For
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 715679025
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
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, Allow the Board of
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares, Approve
Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uehara,
Hirohisa
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Morinaka,
Kanaya
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriyama,
Masahiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogo, Naoki
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Kensaku
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsuda,
Chieko
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soejima, Naoki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitahara,
Mutsuro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ikawa, Takashi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tojo, Takashi
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higaki, Seiji
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada,
Shinnosuke
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Taishido,
Atsuko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shimma,
Yuichiro
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 715747474
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
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 Christophe
Weber
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwasaki,
Masato
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Andrew Plump
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Constantine
Saroukos
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Olivier Bohuon
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jean-Luc Butel
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ian Clark
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Steven Gillis
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima, Masami
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member John
Maraganore
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Michel
Orsinger
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatsukawa,
Koji
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Higashi, Emiko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujimori,
Yoshiaki
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kimberly Reed
5 Approve Payment of Bonuses to Directors Mgmt For For
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935567593
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Douglas J. Pferdehirt
1B. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Eleazar de Carvalho Filho
1C. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Claire S. Farley
1D. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Peter Mellbye
1E. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: John O'Leary
1F. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Margareth ovrum
1G. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Kay G. Priestly
1H. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: John Yearwood
1I. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Sophie Zurquiyah
2. 2021 U.S. Say-on-Pay for Named Executive Mgmt For For
Officers: To approve, as a non-binding
advisory resolution, the Company's named
executive officer compensation for the year
ended December 31, 2021, as reported in the
Company's Proxy Statement
3. 2021 U.K. Directors' Remuneration Report: Mgmt For For
To approve, as a non- binding advisory
resolution, the Company's directors'
remuneration report for the year ended
December 31, 2021, as reported in the
Company's U.K. Annual Report and Accounts
4. Receipt of U.K. Annual Report and Accounts: Mgmt For For
To receive the Company's audited U.K.
accounts for the year ended December 31,
2021, including the reports of the
directors and the auditor thereon
5. Ratification of PwC as U.S. Auditor: To Mgmt For For
ratify the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2022
6. Reappointment of PwC as U.K. Statutory Mgmt For For
Auditor: To reappoint PwC as the Company's
U.K. statutory auditor under the U.K.
Companies Act 2006, to hold office from the
conclusion of the 2022 Annual General
Meeting of Shareholders until the next
annual general meeting of shareholders at
which accounts are laid
7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For
authorize the Board and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2022
8. Approval of Incentive Award Plan: To Mgmt For For
authorize the adoption of the TechnipFMC
plc 2022 Incentive Award Plan
9. Authority to Allot Equity Securities: To Mgmt For For
authorize the Board to allot equity
securities in the Company
10. As a special resolution - Authority to Mgmt For For
Allot Equity Securities without Pre-emptive
Rights: Pursuant to the authority
contemplated by the resolution in Proposal
9, to authorize the Board to allot equity
securities without pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 715645973
--------------------------------------------------------------------------------------------------------------------------
Security: G8T67X102
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: GB00BLGZ9862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT THIERRY GARNIER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT KEN MURPHY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For
15 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For
16 TO REAPPOINT THE AUDITOR Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION.
18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES.
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS.
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND
OTHER CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC Agenda Number: 715295730
--------------------------------------------------------------------------------------------------------------------------
Security: G90202139
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB00BK9RKT01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT HEATH DREWETT AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT JORA GILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MARIANNE CARVER AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JASMINE WHITBREAD AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDITOR'S REMUNERATION Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FREE FROM PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO CALL A GENERAL MEETING ON 14 DAYS' Mgmt For For
NOTICE
18 TO APPROVE THE TRAVIS PERKINS SHARE Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 715233273
--------------------------------------------------------------------------------------------------------------------------
Security: H42097107
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE CLIMATE ACTION PLAN Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.50 PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT FOR FISCAL YEAR 2021, EXCLUDING
FRENCH CROSS-BORDER MATTER
6.1 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For
6.2 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For
6.3 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For
6.4 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For
6.5 REELECT FRED HU AS DIRECTOR Mgmt For For
6.6 REELECT MARK HUGHES AS DIRECTOR Mgmt For For
6.7 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For
6.8 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For
6.9 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For
6.10 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For
7.1 ELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For
7.2 ELECT COLM KELLEHER AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
8.1 REAPPOINT JULIE RICHARDSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 79.8 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS BEILSTEIN AG AS Mgmt For For
INDEPENDENT PROXY
10.2 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
11 APPROVE CHF 17.8 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION Mgmt For For
IN ISSUED SHARE CAPITAL
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 714247435
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2021
2 TO ELECT OLAF SWANTEE AS A DIRECTOR Mgmt For For
3 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For
AS A DIRECTOR
11 TO RE-ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 4.50 Mgmt For For
EUROCENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2021
14 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2021
15 TO REAPPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR UNTIL THE END OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
22 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 714414365
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 4.80 PER ORDINARY SHARE AND EUR 4.86
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER H. DIESS FOR FISCAL YEAR 2020
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER O. BLUME FOR FISCAL YEAR 2020
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER M. DUESMANN (FROM APRIL 1, 2020) FOR
FISCAL YEAR 2020
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER G. KILIAN FOR FISCAL YEAR 2020
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER A. RENSCHLER (UNTIL JULY 15, 2020)
FOR FISCAL YEAR 2020
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER A. SCHOT (UNTIL MARCH 31, 2020) FOR
FISCAL YEAR 2020
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER S. SOMMER (UNTIL JUNE 30, 2020) FOR
FISCAL YEAR 2020
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER H. D. WERNER FOR FISCAL YEAR 2020
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER F. WITTER FOR FISCAL YEAR 2020
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER H.D. POETSCH FOR FISCAL YEAR 2020
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER J. HOFMANN FOR FISCAL YEAR 2020
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2020
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER H. S. AL JABER FOR FISCAL YEAR 2020
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2020
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER K. BLIESENER (FROM JUNE 20, 2020)
FOR FISCAL YEAR 2020
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER H.-P. FISCHER FOR FISCAL YEAR 2020
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER M. HEISS FOR FISCAL YEAR 2020
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER J. JAERVKLO (UNTIL MAY 29, 2020) FOR
FISCAL YEAR 2020
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER U. JAKOB FOR FISCAL YEAR 2020
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER L. KIESLING FOR FISCAL YEAR 2020
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER P. MOSCH FOR FISCAL YEAR 2020
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER B. MURKOVIC FOR FISCAL YEAR 2020
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER B. OSTERLOH FOR FISCAL YEAR 2020
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER H.M. PIECH FOR FISCAL YEAR 2020
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER F.O. PORSCHE FOR FISCAL YEAR 2020
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER W. PORSCHE FOR FISCAL YEAR 2020
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2020
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER A. STIMONIARIS FOR FISCAL YEAR 2020
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER S. WEIL FOR FISCAL YEAR 2020
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER W. WERESCH FOR FISCAL YEAR 2020
5.1 ELECT LOUISE KIESLING TO THE SUPERVISORY Mgmt No vote
BOARD
5.2 ELECT HANS POETSCH TO THE SUPERVISORY BOARD Mgmt No vote
6 APPROVE REMUNERATION POLICY Mgmt No vote
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt No vote
9 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt No vote
10.1 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote
FORMER MANAGEMENT BOARD CHAIRMAN MARTIN
WINTERKORN
10.2 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote
FORMER MANAGEMENT BOARD MEMBER RUPERT
STADLER
11 APPROVE DISPUTE SETTLEMENT AGREEMENT WITH Mgmt No vote
D&O-VERSICHERUNG
12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL YEAR 2021
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604743 DUE TO RECEIPT OF SPLIT
FOR RESOLUTION 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS SO PLEASE DO NOT VOTE ON THE
AGENDA ITEM ON THE PLATFORM. ANY VOTES
SUBMITTED ON THE PLATFORM WILL BE BE
REJECTED. HOWEVER, IF YOU WISH TO ATTEND
THE MEETING INSTEAD, YOU MAY APPLY FOR AN
ENTRANCE CARD VIA THE MEETING ATTENDANCE
PROCESS
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 715524737
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. DIESS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. AKSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR
FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER O. BLUME FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. DUESMANN FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER G. KILIAN FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. D. WERNER FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.D. POETSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. HOFMANN FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. S. AL JABER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER K. BLIESENER (UNTIL MARCH 31, 2021)
FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR
FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. HEISS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER U. JAKOB FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER L. KIESLING FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER P. MOSCH FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. MURKOVIC FOR FISCAL YEAR 2021
4.15 DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL
YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.M. PIECH FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. PORSCHE FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR
FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER A. STIMONIARIS (UNTIL AUGUST 31,
2021) FOR FISCAL YEAR 2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER S. WEIL FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. WERESCH FOR FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Non-Voting
6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2022 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Non-Voting
PROPOSAL BY QATAR HOLDING GERMANY GMBH:
ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE
SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734260 DUE TO RECEIVED PAST
RECORD DATE FROM 21 APR 2022 TO 20 APR
2022. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 715325999
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.105 Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT MS TEO LA-MEI AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR RAYMOND GUY YOUNG AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR CHONG YOKE SIN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT 1967 OF SINGAPORE
11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against
SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES
PURSUANT TO THE WILMAR EXECUTIVES SHARE
OPTION SCHEME 2019
12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For
TRANSACTIONS MANDATE
13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE
Pzena Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935574992
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: JAMES COLE, JR. Mgmt For For
1B. Election of Director: W. DON CORNWELL Mgmt For For
1C. Election of Director: WILLIAM G. JURGENSEN Mgmt For For
1D. Election of Director: LINDA A. MILLS Mgmt For For
1E. Election of Director: THOMAS F. MOTAMED Mgmt For For
1F. Election of Director: PETER R. PORRINO Mgmt For For
1G. Election of Director: JOHN G. RICE Mgmt For For
1H. Election of Director: DOUGLAS M. STEENLAND Mgmt For For
1I. Election of Director: THERESE M. VAUGHAN Mgmt For For
1J. Election of Director: PETER ZAFFINO Mgmt For For
2. Approve, on an advisory basis, the 2021 Mgmt For For
compensation of AIG's named executives.
3. Ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP to serve as
AIG's independent registered public
accounting firm for 2022.
4. Shareholder proposal to reduce the Shr Against For
threshold to call special meetings from 25
percent to 10 percent.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935499396
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Carlo Bozotti Mgmt For For
1C. Election of Director: Brenda L. Freeman Mgmt For For
1D. Election of Director: Philip R. Gallagher Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Oleg Khaykin Mgmt For For
1G. Election of Director: James A. Lawrence Mgmt For For
1H. Election of Director: Ernest E. Maddock Mgmt For For
1I. Election of Director: Avid Modjtabai Mgmt For For
1J. Election of Director: Adalio T. Sanchez Mgmt For For
1K. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the Avnet, Inc. 2021 Stock Mgmt For For
Compensation and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AXTA
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm and auditor until
the conclusion of the 2023 Annual General
Meeting of Members and delegation of
authority to the Board, acting through the
Audit Committee, to set the terms and
remuneration thereof.
3. Non-binding advisory vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935572570
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert A. Benchimol Mgmt For For
1.2 Election of Director: Anne Melissa Dowling Mgmt For For
1.3 Election of Director: Henry B. Smith Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935587951
--------------------------------------------------------------------------------------------------------------------------
Security: 05722G100
Meeting Type: Annual
Meeting Date: 17-May-2022
Ticker: BKR
ISIN: US05722G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Gregory L. Ebel Mgmt For For
1.7 Election of Director: Lynn L. Elsenhans Mgmt For For
1.8 Election of Director: John G. Rice Mgmt For For
1.9 Election of Director: Lorenzo Simonelli Mgmt For For
2. An advisory vote related to the Company's Mgmt For For
executive compensation program
3. The ratification of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935495920
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 05-Nov-2021
Ticker: CAH
ISIN: US14149Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Carrie S. Cox Mgmt For For
1B. Election of Director: Bruce L. Downey Mgmt For For
1C. Election of Director: Sheri H. Edison Mgmt For For
1D. Election of Director: David C. Evans Mgmt For For
1E. Election of Director: Patricia A. Hemingway Mgmt For For
Hall
1F. Election of Director: Akhil Johri Mgmt For For
1G. Election of Director: Michael C. Kaufmann Mgmt For For
1H. Election of Director: Gregory B. Kenny Mgmt For For
1I. Election of Director: Nancy Killefer Mgmt For For
1J. Election of Director: Dean A. Scarborough Mgmt For For
1K. Election of Director: John H. Weiland Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditor for the
fiscal year ending June 30, 2022.
3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of our named
executive officers.
4. To approve the Cardinal Health, Inc. 2021 Mgmt For For
Long-Term Incentive Plan.
5. To approve an amendment to our Restated Mgmt For For
Code of Regulations to reduce the share
ownership threshold for calling a special
meeting of shareholders.
6. Shareholder proposal to adopt a policy that Shr Against For
the chairman of the board be an independent
director, if properly presented.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 935572316
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
auditor of the Corporation.
2 DIRECTOR
Keith M. Casey Mgmt For For
Canning K.N. Fok Mgmt For For
Jane E. Kinney Mgmt For For
Harold N. Kvisle Mgmt For For
Eva L. Kwok Mgmt For For
Keith A. MacPhail Mgmt For For
Richard J. Marcogliese Mgmt For For
Claude Mongeau Mgmt For For
Alexander J. Pourbaix Mgmt For For
Wayne E. Shaw Mgmt For For
Frank J. Sixt Mgmt For For
Rhonda I. Zygocki Mgmt For For
3 Accept the Corporation's approach to Mgmt For For
executive compensation as described in the
accompanying management information
circular.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935576821
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt For For
1E. Election of Director: Mary R. (Nina) Mgmt For For
Henderson
1F. Election of Director: Daniel R. Maurer Mgmt For For
1G. Election of Director: Chetlur S. Ragavan Mgmt For For
1H. Election of Director: Steven E. Shebik Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
3. Approval of the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
include the Replacement NOL Protective
Amendment.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935626626
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Zein Abdalla
1b. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Vinita Bali
1c. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Maureen
Breakiron-Evans
1d. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Archana Deskus
1e. Election of Director to serve until the Mgmt For For
2023 Annual meeting: John M. Dineen
1f. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Brian Humphries
1g. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Leo S. Mackay, Jr.
1h. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Michael Patsalos-Fox
1i. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Stephen J. Rohleder
1j. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Joseph M. Velli
1k. Election of Director to serve until the Mgmt For For
2023 Annual meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of the company's
named executive officers.
3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent registered public accounting
firm for the year ending December 31, 2022.
4. Shareholder proposal requesting that the Shr Against For
board of directors take action as necessary
to amend the existing right for
shareholders to call a special meeting.
--------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935554736
--------------------------------------------------------------------------------------------------------------------------
Security: 260557103
Meeting Type: Annual
Meeting Date: 14-Apr-2022
Ticker: DOW
ISIN: US2605571031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel R. Allen Mgmt For For
1B. Election of Director: Gaurdie Banister Jr. Mgmt For For
1C. Election of Director: Wesley G. Bush Mgmt For For
1D. Election of Director: Richard K. Davis Mgmt For For
1E. Election of Director: Jerri DeVard Mgmt For For
1F. Election of Director: Debra L. Dial Mgmt For For
1G. Election of Director: Jeff M. Fettig Mgmt For For
1H. Election of Director: Jim Fitterling Mgmt For For
1I. Election of Director: Jacqueline C. Hinman Mgmt For For
1J. Election of Director: Luis Alberto Moreno Mgmt For For
1K. Election of Director: Jill S. Wyant Mgmt For For
1L. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation.
3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for 2022.
4. Stockholder Proposal - Independent Board Shr Against For
Chairman.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935563026
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1B. Election of Director: Michael C. Camunez Mgmt For For
1C. Election of Director: Vanessa C.L. Chang Mgmt For For
1D. Election of Director: James T. Morris Mgmt For For
1E. Election of Director: Timothy T. O'Toole Mgmt For For
1F. Election of Director: Pedro J. Pizarro Mgmt For For
1G. Election of Director: Marcy L. Reed Mgmt For For
1H. Election of Director: Carey A. Smith Mgmt For For
1I. Election of Director: Linda G. Stuntz Mgmt For For
1J. Election of Director: Peter J. Taylor Mgmt For For
1K. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935589032
--------------------------------------------------------------------------------------------------------------------------
Security: 29452E101
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: EQH
ISIN: US29452E1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Francis
A. Hondal
1B. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Daniel
G. Kaye
1C. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Joan
Lamm-Tennant
1D. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Kristi
A. Matus
1E. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Mark
Pearson
1F. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Bertram
L. Scott
1G. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: George
Stansfield
1H. Election of Director for a one-year term Mgmt For For
ending at the 2023 Annual Meeting: Charles
G.T. Stonehill
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2022.
3. Advisory vote to approve the compensation Mgmt For For
paid to our named executive officers.
4. Amendments to the Company's Certificate of Mgmt For For
Incorporation to remove supermajority
voting requirements, references to the AXA
Shareholder Agreement and other obsolete
provisions.
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935553556
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 12-Apr-2022
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director until 2023 Annual Mgmt For For
meeting: Nicholas K. Akins
1B. Election of Director until 2023 Annual Mgmt For For
meeting: B. Evan Bayh, III
1C. Election of Director until 2023 Annual Mgmt For For
meeting: Jorge L. Benitez
1D. Election of Director until 2023 Annual Mgmt For For
meeting: Katherine B. Blackburn
1E. Election of Director until 2023 Annual Mgmt For For
meeting: Emerson L. Brumback
1F. Election of Director until 2023 Annual Mgmt For For
meeting: Greg D. Carmichael
1G. Election of Director until 2023 Annual Mgmt For For
meeting: Linda W. Clement-Holmes
1H. Election of Director until 2023 Annual Mgmt For For
meeting: C. Bryan Daniels
1I. Election of Director until 2023 Annual Mgmt For For
meeting: Mitchell S. Feiger
1J. Election of Director until 2023 Annual Mgmt For For
meeting: Thomas H. Harvey
1K. Election of Director until 2023 Annual Mgmt For For
meeting: Gary R. Heminger
1L. Election of Director until 2023 Annual Mgmt For For
meeting: Jewell D. Hoover
1M. Election of Director until 2023 Annual Mgmt For For
meeting: Eileen A. Mallesch
1N. Election of Director until 2023 Annual Mgmt For For
meeting: Michael B. McCallister
1O. Election of Director until 2023 Annual Mgmt For For
meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP to serve as the independent
external audit firm for the Company for the
year 2022.
3. An advisory vote on approval of Company's Mgmt For For
compensation of its named executive
officers.
4. Approval of an amendment to the Fifth Third Mgmt For For
Bancorp Code of Regulations to establish
the exclusive jurisdiction of federal
courts for actions brought under the
Securities Act of 1933, as amended.
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 935601840
--------------------------------------------------------------------------------------------------------------------------
Security: 358029106
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: FMS
ISIN: US3580291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Resolution on the approval of the annual Mgmt For For
financial statements of Fresenius Medical
Care AG & Co. KGaA for fiscal year 2021
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on the approval of the actions Mgmt For For
of the General Partner for fiscal year 2021
4. Resolution on the approval of the actions Mgmt For For
of the Supervisory Board for fiscal year
2021
5. Election of the auditor and group auditor Mgmt For For
for fiscal year 2022 as well as the auditor
for the potential review of the half year
financial report for fiscal year 2022 and
other interim financial information
6. Resolution on the approval of the Mgmt For For
compensation report for fiscal year 2021
--------------------------------------------------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC. Agenda Number: 935589626
--------------------------------------------------------------------------------------------------------------------------
Security: 375916103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: GIL
ISIN: CA3759161035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Donald C. Berg Mgmt For For
Maryse Bertrand Mgmt For For
Dhaval Buch Mgmt For For
Marc Caira Mgmt For For
Glenn J. Chamandy Mgmt For For
Shirley E. Cunningham Mgmt For For
Russell Goodman Mgmt For For
Charles M. Herington Mgmt For For
Luc Jobin Mgmt For For
Craig A. Leavitt Mgmt For For
Anne Martin-Vachon Mgmt For For
2 Approving an advisory resolution on the Mgmt For For
Corporation's approach to executive
compensation.
3 The appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, as auditors for
the ensuing year.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935588496
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Abdulaziz F. Al Mgmt For For
Khayyal
1B. Election of Director: William E. Albrecht Mgmt For For
1C. Election of Director: M. Katherine Banks Mgmt For For
1D. Election of Director: Alan M. Bennett Mgmt For For
1E. Election of Director: Milton Carroll Mgmt For For
1F. Election of Director: Earl M. Cummings Mgmt For For
1G. Election of Director: Murry S. Gerber Mgmt For For
1H. Election of Director: Robert A. Malone Mgmt For For
1I. Election of Director: Jeffrey A. Miller Mgmt For For
1J. Election of Director: Bhavesh V. Patel Mgmt For For
1K. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Mgmt For For
Independent Public Accountants.
3. Advisory Approval of Executive Mgmt For For
Compensation.
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935592306
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mohamad Ali Mgmt For For
1B. Election of Director: Stanley M. Bergman Mgmt For For
1C. Election of Director: James P. Breslawski Mgmt For For
1D. Election of Director: Deborah Derby Mgmt For For
1E. Election of Director: Joseph L. Herring Mgmt For For
1F. Election of Director: Kurt P. Kuehn Mgmt For For
1G. Election of Director: Philip A. Laskawy Mgmt For For
1H. Election of Director: Anne H. Margulies Mgmt For For
1I. Election of Director: Mark E. Mlotek Mgmt For For
1J. Election of Director: Steven Paladino Mgmt For For
1K. Election of Director: Carol Raphael Mgmt For For
1L. Election of Director: E. Dianne Rekow, DDS, Mgmt For For
Ph.D.
1M. Election of Director: Scott Serota Mgmt For For
1N. Election of Director: Bradley T. Sheares, Mgmt For For
Ph.D.
1O. Election of Director: Reed V. Tuckson, Mgmt For For
M.D., FACP
2. Proposal to approve, by non-binding vote, Mgmt For For
the 2021 compensation paid to the Company's
Named Executive Officers.
3. Proposal to ratify the selection of BDO Mgmt For For
USA, LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935550346
--------------------------------------------------------------------------------------------------------------------------
Security: 42824C109
Meeting Type: Annual
Meeting Date: 05-Apr-2022
Ticker: HPE
ISIN: US42824C1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Daniel Ammann Mgmt For For
1B. Election of Director: Pamela L. Carter Mgmt For For
1C. Election of Director: Jean M. Hobby Mgmt For For
1D. Election of Director: George R. Kurtz Mgmt For For
1E. Election of Director: Raymond J. Lane Mgmt For For
1F. Election of Director: Ann M. Livermore Mgmt For For
1G. Election of Director: Antonio F. Neri Mgmt For For
1H. Election of Director: Charles H. Noski Mgmt For For
1I. Election of Director: Raymond E. Ozzie Mgmt For For
1J. Election of Director: Gary M. Reiner Mgmt For For
1K. Election of Director: Patricia F. Russo Mgmt For For
2. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2022.
3. Approval of the increase of shares reserved Mgmt For For
under the Hewlett Packard Enterprise 2021
Stock Incentive Plan.
4. Advisory vote to approve executive Mgmt For For
compensation.
5. Stockholder proposal entitled: "Special Shr For Against
Shareholder Meeting Improvement"
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935570704
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sarah E. Beshar Mgmt For For
1B. Election of Director: Thomas M. Finke Mgmt For For
1C. Election of Director: Martin L. Flanagan Mgmt For For
1D. Election of Director: William F. Glavin, Mgmt For For
Jr.
1E. Election of Director: C. Robert Henrikson Mgmt For For
1F. Election of Director: Denis Kessler Mgmt For For
1G. Election of Director: Sir Nigel Sheinwald Mgmt For For
1H. Election of Director: Paula C. Tolliver Mgmt For For
1I. Election of Director: G. Richard Wagoner, Mgmt For For
Jr.
1J. Election of Director: Christopher C. Womack Mgmt For For
1K. Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2021 Mgmt For For
executive compensation
3. Approval of the Amendment and Restatement Mgmt For For
of the Invesco Ltd. 2012 Employee Stock
Purchase Plan
4. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered
public accounting firm for 2022
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935564535
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey I. Joubert Mgmt For For
Cynthia Marshall Mgmt For For
Gary S. Michel Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2022.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
remove the waiver of corporate
opportunities that may be available to our
former sponsor and is no longer applicable.
5. To approve an amendment to our 2017 Omnibus Mgmt For For
Equity Plan to increase the number of
shares available for issuance by 2,400,000
shares.
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935575045
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 12-May-2022
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alexander M. Cutler Mgmt For For
1B. Election of Director: H. James Dallas Mgmt For For
1C. Election of Director: Elizabeth R. Gile Mgmt For For
1D. Election of Director: Ruth Ann M. Gillis Mgmt For For
1E. Election of Director: Christopher M. Gorman Mgmt For For
1F. Election of Director: Robin N. Hayes Mgmt For For
1G. Election of Director: Carlton L. Highsmith Mgmt For For
1H. Election of Director: Richard J. Hipple Mgmt For For
1I. Election of Director: Devina A. Rankin Mgmt For For
1J. Election of Director: Barbara R. Snyder Mgmt For For
1K. Election of Director: Richard J. Tobin Mgmt For For
1L. Election of Director: Todd J. Vasos Mgmt For For
1M. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of Mgmt For For
independent auditor.
3. Advisory approval of executive Mgmt For For
compensation.
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935587569
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Mei-Wei Cheng Mgmt For For
1B. Election of Director: Jonathan F. Foster Mgmt For For
1C. Election of Director: Bradley M. Halverson Mgmt For For
1D. Election of Director: Mary Lou Jepsen Mgmt For For
1E. Election of Director: Roger A. Krone Mgmt For For
1F. Election of Director: Patricia L. Lewis Mgmt For For
1G. Election of Director: Kathleen A. Ligocki Mgmt For For
1H. Election of Director: Conrad L. Mallett, Mgmt For For
Jr.
1I. Election of Director: Raymond E. Scott Mgmt For For
1J. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for 2022.
3. Approve, in a non-binding advisory vote, Mgmt For For
Lear Corporation's executive compensation.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935587658
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Robert Campbell Mgmt For For
Robert J. Dwyer Mgmt For For
Ava L. Parker Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935457425
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 23-Jul-2021
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a one-year term: Mgmt For For
Dominic J. Caruso
1B. Election of Director for a one-year term: Mgmt For For
Donald R. Knauss
1C. Election of Director for a one-year term: Mgmt For For
Bradley E. Lerman
1D. Election of Director for a one-year term: Mgmt For For
Linda P. Mantia
1E. Election of Director for a one-year term: Mgmt For For
Maria Martinez
1F. Election of Director for a one-year term: Mgmt For For
Edward A. Mueller
1G. Election of Director for a one-year term: Mgmt For For
Susan R. Salka
1H. Election of Director for a one-year term: Mgmt For For
Brian S. Tyler
1I. Election of Director for a one-year term: Mgmt For For
Kenneth E. Washington
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
fiscal year ending March 31, 2022.
3. Advisory vote on executive compensation. Mgmt For For
4. Shareholder proposal on action by written Shr For Against
consent of shareholders.
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935584272
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of three Mgmt For For
years: Joseph A. Onorato
1B. Election of Director for a term of three Mgmt For For
years: William H. Runge III
1C. Election of Director for a term of three Mgmt For For
years: W. Christopher Wellborn
2. The ratification of the selection of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm.
3. Advisory vote to approve executive Mgmt For For
compensation, as disclosed in the Company's
Proxy Statement for the 2022 Annual Meeting
of Stockholders.
--------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935566109
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Bridget Ryan Berman Mgmt For For
1B. Election of Director: Patrick D. Campbell Mgmt For For
1C. Election of Director: James R. Craigie Mgmt For For
1D. Election of Director: Brett M. Icahn Mgmt For For
1E. Election of Director: Jay L. Johnson Mgmt For For
1F. Election of Director: Gerardo I. Lopez Mgmt For For
1G. Election of Director: Courtney R. Mather Mgmt For For
1H. Election of Director: Ravichandra K. Mgmt For For
Saligram
1I. Election of Director: Judith A. Sprieser Mgmt For For
1J. Election of Director: Robert A. Steele Mgmt For For
2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
3. Advisory resolution to approve executive Mgmt For For
compensation.
4. Approve the Newell Brands Inc. 2022 Mgmt For For
Incentive Plan.
5. A stockholder proposal to amend the Shr Against For
stockholder right to call a special meeting
of stockholders.
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935597368
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NOV
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Clay C. Williams
1B. Election of Director for a term of one Mgmt For For
year: Greg L. Armstrong
1C. Election of Director for a term of one Mgmt For For
year: Marcela E. Donadio
1D. Election of Director for a term of one Mgmt For For
year: Ben A. Guill
1E. Election of Director for a term of one Mgmt For For
year: James T. Hackett
1F. Election of Director for a term of one Mgmt For For
year: David D. Harrison
1G. Election of Director for a term of one Mgmt For For
year: Eric L. Mattson
1H. Election of Director for a term of one Mgmt For For
year: Melody B. Meyer
1I. Election of Director for a term of one Mgmt For For
year: William R. Thomas
1J. Election of Director for a term of one Mgmt For For
year: Robert S. Welborn
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company
for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve amendments to the National Mgmt For For
Oilwell Varco, Inc. 2018 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935560006
--------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: NRG
ISIN: US6293775085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: E. Spencer Abraham Mgmt For For
1B. Election of Director: Antonio Carrillo Mgmt For For
1C. Election of Director: Matthew Carter, Jr. Mgmt For For
1D. Election of Director: Lawrence S. Coben Mgmt For For
1E. Election of Director: Heather Cox Mgmt For For
1F. Election of Director: Elisabeth B. Donohue Mgmt For For
1G. Election of Director: Mauricio Gutierrez Mgmt For For
1H. Election of Director: Paul W. Hobby Mgmt For For
1I. Election of Director: Alexandra Pruner Mgmt For For
1J. Election of Director: Anne C. Schaumburg Mgmt For For
1K. Election of Director: Thomas H. Weidemeyer Mgmt For For
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's
named executive officers.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for fiscal year 2022.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935557061
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: C. Robert Bunch Mgmt For For
1D. Election of Director: Matthew S. Darnall Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: Earl L. Shipp Mgmt For For
1G. Election of Director: Scott M. Sutton Mgmt For For
1H. Election of Director: William H. Weideman Mgmt For For
1I. Election of Director: W. Anthony Will Mgmt For For
1J. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935634368
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: MICHAEL M. CALBERT Mgmt For For
1b) Election of Director: BRENT CALLINICOS Mgmt For For
1c) Election of Director: GEORGE CHEEKS Mgmt For For
1d) Election of Director: JOSEPH B. FULLER Mgmt For For
1e) Election of Director: STEFAN LARSSON Mgmt For For
1f) Election of Director: V. JAMES MARINO Mgmt For For
1g) Election of Director: G. PENNY McINTYRE Mgmt For For
1h) Election of Director: AMY McPHERSON Mgmt For For
1i) Election of Director: ALLISON PETERSON Mgmt For For
1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For
1k) Election of Director: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2) Approval of the advisory resolution on Mgmt For For
executive compensation
3) Ratification of auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935557871
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Samuel A. Di Piazza, Mgmt For For
Jr.
1B. Election of Director: Zhanna Golodryga Mgmt For For
1C. Election of Director: John D. Johns Mgmt For For
1D. Election of Director: Joia M. Johnson Mgmt For For
1E. Election of Director: Ruth Ann Marshall Mgmt For For
1F. Election of Director: Charles D. McCrary Mgmt For For
1G. Election of Director: James T. Prokopanko Mgmt For For
1H. Election of Director: Lee J. Styslinger III Mgmt For For
1I. Election of Director: Jose S. Suquet Mgmt For For
1J. Election of Director: John M. Turner, Jr. Mgmt For For
1K. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as the Independent Registered
Public Accounting Firm for 2022.
3. Advisory Vote on Executive Compensation. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935593752
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Pina Albo Mgmt For For
1B. Election of Director: J. Cliff Eason Mgmt For For
1C. Election of Director: John J. Gauthier Mgmt For For
1D. Election of Director: Patricia L. Guinn Mgmt For For
1E. Election of Director: Anna Manning Mgmt For For
1F. Election of Director: Hazel M. McNeilage Mgmt For For
1G. Election of Director: Ng Keng Hooi Mgmt For For
1H. Election of Director: George Nichols III Mgmt For For
1I. Election of Director: Stephen O'Hearn Mgmt For For
1J. Election of Director: Shundrawn Thomas Mgmt For For
1K. Election of Director: Steven C. Van Wyk Mgmt For For
2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935565880
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert J. Eck
1B. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert A. Hagemann
1C. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Michael F. Hilton
1D. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Tamara L. Lundgren
1E. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Luis P. Nieto, Jr.
1F. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
David G. Nord
1G. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert E. Sanchez
1H. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Abbie J. Smith
1I. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
E. Follin Smith
1J. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Dmitri L. Stockton
1K. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Hansel E. Tookes, II
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Shareholder proposal to vote, on an Shr Against For
advisory basis, on a shareholder proposal
regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935607260
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Greenberg Mgmt For For
David Weinberg Mgmt For For
Zulema Garcia Mgmt For For
2. Stockholder proposal requesting the Board Shr Against For
of Directors to issue a report for
Skechers' net zero climate transition plan,
including its interim and long term
greenhouse gas targets, and progress made
in achieving those targets.
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935582331
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Smita Conjeevaram Mgmt For For
Michael E. Daniels Mgmt For For
William C. Stone Mgmt For For
2. The approval of the compensation of the Mgmt Against Against
named executive officers.
3. The ratification of PricewaterhouseCoopers Mgmt For For
LLP as SS&C's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935567593
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Douglas J. Pferdehirt
1B. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Eleazar de Carvalho Filho
1C. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Claire S. Farley
1D. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Peter Mellbye
1E. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: John O'Leary
1F. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Margareth ovrum
1G. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Kay G. Priestly
1H. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: John Yearwood
1I. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Sophie Zurquiyah
2. 2021 U.S. Say-on-Pay for Named Executive Mgmt For For
Officers: To approve, as a non-binding
advisory resolution, the Company's named
executive officer compensation for the year
ended December 31, 2021, as reported in the
Company's Proxy Statement
3. 2021 U.K. Directors' Remuneration Report: Mgmt For For
To approve, as a non- binding advisory
resolution, the Company's directors'
remuneration report for the year ended
December 31, 2021, as reported in the
Company's U.K. Annual Report and Accounts
4. Receipt of U.K. Annual Report and Accounts: Mgmt For For
To receive the Company's audited U.K.
accounts for the year ended December 31,
2021, including the reports of the
directors and the auditor thereon
5. Ratification of PwC as U.S. Auditor: To Mgmt For For
ratify the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2022
6. Reappointment of PwC as U.K. Statutory Mgmt For For
Auditor: To reappoint PwC as the Company's
U.K. statutory auditor under the U.K.
Companies Act 2006, to hold office from the
conclusion of the 2022 Annual General
Meeting of Shareholders until the next
annual general meeting of shareholders at
which accounts are laid
7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For
authorize the Board and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2022
8. Approval of Incentive Award Plan: To Mgmt For For
authorize the adoption of the TechnipFMC
plc 2022 Incentive Award Plan
9. Authority to Allot Equity Securities: To Mgmt For For
authorize the Board to allot equity
securities in the Company
10. As a special resolution - Authority to Mgmt For For
Allot Equity Securities without Pre-emptive
Rights: Pursuant to the authority
contemplated by the resolution in Proposal
9, to authorize the Board to allot equity
securities without pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935584917
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: John L. Garrison Jr. Mgmt For For
1D. Election of Director: Thomas J. Hansen Mgmt For For
1E. Election of Director: Sandie O'Connor Mgmt For For
1F. Election of Director: Christopher Rossi Mgmt For For
1G. Election of Director: Andra Rush Mgmt For For
1H. Election of Director: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
Company's named executive officers.
3. To approve an amendment to the Terex Mgmt For For
Corporation Deferred Compensation Plan.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE GAP, INC. Agenda Number: 935578774
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elisabeth B. Donohue Mgmt For For
1B. Election of Director: Robert J. Fisher Mgmt For For
1C. Election of Director: William S. Fisher Mgmt For For
1D. Election of Director: Tracy Gardner Mgmt For For
1E. Election of Director: Kathryn Hall Mgmt For For
1F. Election of Director: Bob L. Martin Mgmt For For
1G. Election of Director: Amy Miles Mgmt For For
1H. Election of Director: Chris O'Neill Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Salaam Coleman Smith Mgmt For For
1K. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 28, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935600874
--------------------------------------------------------------------------------------------------------------------------
Security: 929089100
Meeting Type: Annual
Meeting Date: 26-May-2022
Ticker: VOYA
ISIN: US9290891004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynne Biggar Mgmt For For
1B. Election of Director: Yvette S. Butler Mgmt For For
1C. Election of Director: Jane P. Chwick Mgmt For For
1D. Election of Director: Kathleen DeRose Mgmt For For
1E. Election of Director: Ruth Ann M. Gillis Mgmt For For
1F. Election of Director: Aylwin B. Lewis Mgmt For For
1G. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1H. Election of Director: Byron H. Pollitt, Jr. Mgmt For For
1I. Election of Director: Joseph V. Tripodi Mgmt For For
1J. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, Mgmt For For
of the compensation paid to the named
executive officers, as disclosed and
discussed in the Proxy Statement
3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for
fiscal year 2022
--------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935578837
--------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: WAB
ISIN: US9297401088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Kassling Mgmt For For
Albert J. Neupaver Mgmt For For
Ann R. Klee Mgmt For For
2. Approve an advisory (non-binding) Mgmt For For
resolution relating to the approval of 2021
named executive officer compensation.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the 2022 fiscal year.
Pzena Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935620915
--------------------------------------------------------------------------------------------------------------------------
Security: 025676206
Meeting Type: Annual
Meeting Date: 10-Jun-2022
Ticker: AEL
ISIN: US0256762065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Anant Bhalla Mgmt For For
1.2 Election of Director: Alan D. Matula Mgmt For For
1.3 Election of Director: Gerard D. Neugent Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935557732
--------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 26-Apr-2022
Ticker: ASB
ISIN: US0454871056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Andrew J. Harmening Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's Mgmt For For
named executive officer compensation.
3. The ratification of the selection of KPMG Mgmt For For
LLP as the independent registered public
accounting firm for Associated Banc-Corp
for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935499396
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 18-Nov-2021
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Rodney C. Adkins Mgmt For For
1B. Election of Director: Carlo Bozotti Mgmt For For
1C. Election of Director: Brenda L. Freeman Mgmt For For
1D. Election of Director: Philip R. Gallagher Mgmt For For
1E. Election of Director: Jo Ann Jenkins Mgmt For For
1F. Election of Director: Oleg Khaykin Mgmt For For
1G. Election of Director: James A. Lawrence Mgmt For For
1H. Election of Director: Ernest E. Maddock Mgmt For For
1I. Election of Director: Avid Modjtabai Mgmt For For
1J. Election of Director: Adalio T. Sanchez Mgmt For For
1K. Election of Director: William H. Schumann Mgmt For For
III
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the Avnet, Inc. 2021 Stock Mgmt For For
Compensation and Incentive Plan.
4. Ratification of appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
July 2, 2022.
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935618415
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108
Meeting Type: Annual
Meeting Date: 08-Jun-2022
Ticker: AXTA
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Bryant Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Elizabeth C. Lempres Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered
public accounting firm and auditor until
the conclusion of the 2023 Annual General
Meeting of Members and delegation of
authority to the Board, acting through the
Audit Committee, to set the terms and
remuneration thereof.
3. Non-binding advisory vote to approve the Mgmt For For
compensation paid to our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935572570
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert A. Benchimol Mgmt For For
1.2 Election of Director: Anne Melissa Dowling Mgmt For For
1.3 Election of Director: Henry B. Smith Mgmt For For
2. To approve, by non-binding vote, the Mgmt For For
compensation paid to our named executive
officers.
3. To appoint Deloitte Ltd., Hamilton, Mgmt For For
Bermuda, to act as our independent
registered public accounting firm for the
fiscal year ending December 31, 2022 and to
authorize the Board of Directors, acting
through the Audit Committee, to set the
fees for the independent registered public
accounting firm.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935596669
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 25-May-2022
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David J. Aldrich Mgmt For For
1B. Election of Director: Lance C. Balk Mgmt For For
1C. Election of Director: Steven W. Berglund Mgmt For For
1D. Election of Director: Diane D. Brink Mgmt For For
1E. Election of Director: Judy L. Brown Mgmt For For
1F. Election of Director: Nancy Calderon Mgmt For For
1G. Election of Director: Jonathan C. Klein Mgmt For For
1H. Election of Director: Gregory J. McCray Mgmt For For
1I. Election of Director: Roel Vestjens Mgmt For For
2. Ratification of the appointment of Ernst & Mgmt For For
Young as the Company's Independent
Registered Public Accounting Firm for 2022.
3. Advisory vote on executive compensation for Mgmt For For
2021.
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC. Agenda Number: 935572152
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: CLS
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Robert A. Cascella Mgmt For For
Deepak Chopra Mgmt For For
Daniel P. DiMaggio Mgmt For For
Laurette T. Koellner Mgmt For For
Robert A. Mionis Mgmt For For
Luis A. Muller Mgmt For For
Carol S. Perry Mgmt For For
Tawfiq Popatia Mgmt For For
Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Mgmt For For
Celestica Inc.
3 Authorization of the Board of Directors of Mgmt For For
Celestica Inc. to fix the remuneration of
the auditor.
4 Advisory resolution on Celestica Inc.'s Mgmt For For
approach to executive compensation.
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935576821
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gary C. Bhojwani Mgmt For For
1B. Election of Director: Ellyn L. Brown Mgmt For For
1C. Election of Director: Stephen N. David Mgmt For For
1D. Election of Director: David B. Foss Mgmt For For
1E. Election of Director: Mary R. (Nina) Mgmt For For
Henderson
1F. Election of Director: Daniel R. Maurer Mgmt For For
1G. Election of Director: Chetlur S. Ragavan Mgmt For For
1H. Election of Director: Steven E. Shebik Mgmt For For
1I. Election of Director: Frederick J. Sievert Mgmt For For
2. Approval, by non-binding advisory vote, of Mgmt For For
the executive compensation of the Company's
Named Executive Officers.
3. Approval of the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to
include the Replacement NOL Protective
Amendment.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935554041
--------------------------------------------------------------------------------------------------------------------------
Security: 235825205
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: DAN
ISIN: US2358252052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernesto M. Hernandez Mgmt For For
Gary Hu Mgmt For For
Brett M. Icahn Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal Mgmt For For
approving executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935579005
--------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 03-May-2022
Ticker: DRH
ISIN: US2527843013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William W. McCarten Mgmt For For
1B. Election of Director: Mark W. Brugger Mgmt For For
1C. Election of Director: Timothy R. Chi Mgmt For For
1D. Election of Director: Michael A. Hartmeier Mgmt For For
1E. Election of Director: Kathleen A. Merrill Mgmt For For
1F. Election of Director: William J. Shaw Mgmt For For
1G. Election of Director: Bruce D. Wardinski Mgmt For For
1H. Election of Director: Tabassum S. Mgmt For For
Zalotrawala
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers, as disclosed in the
proxy statement.
3. To ratify the appointment of KPMG LLP as Mgmt For For
the independent auditors for
DiamondRockHospitality Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935534429
--------------------------------------------------------------------------------------------------------------------------
Security: 292765104
Meeting Type: Annual
Meeting Date: 25-Jan-2022
Ticker: EPAC
ISIN: US2927651040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Sidney S. Simmons Mgmt For For
Paul E. Sternlieb Mgmt For For
2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for the
fiscal year ending August 31, 2022.
3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 935479976
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Special
Meeting Date: 15-Sep-2021
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve and adopt the Mgmt For For
Agreement and Plan of Merger by and between
Old National Bancorp and First Midwest
Bancorp, Inc. ("First Midwest"), dated as
of May 30, 2021 (the "merger agreement")
(the "First Midwest merger proposal").
2. A proposal to approve, on an advisory Mgmt For For
(non-binding) basis, the merger-related
compensation payments that will or may be
paid to the named executive officers of
First Midwest in connection with the
transactions contemplated by the merger
agreement (the "First Midwest compensation
proposal").
3. A proposal to adjourn the First Midwest Mgmt For For
Special Meeting of Stockholders, if
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, there are not sufficient
votes to approve the First Midwest merger
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of First Midwest common
stock (the "First Midwest adjournment
proposal").
--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNISHINGS CORPORATION Agenda Number: 935643367
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 07-Jun-2022
Ticker: HOFT
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W Christopher Beeler Jr Mgmt For For
Maria C. Duey Mgmt For For
Paulette Garafalo Mgmt For For
Jeremy R. Hoff Mgmt For For
Tonya H. Jackson Mgmt For For
Ellen C. Taaffe Mgmt For For
Henry G. Williamson Jr Mgmt For For
2. Ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
January 29, 2023.
3. Advisory vote to approve named executive Mgmt For For
officer compensation.
--------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP INC Agenda Number: 935627161
--------------------------------------------------------------------------------------------------------------------------
Security: 43940T109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: HOPE
ISIN: US43940T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Kim Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Steven S. Koh Mgmt For For
Donald D. Byun Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
Joon Kyung Kim Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
Lisa K. Pai Mgmt For For
Mary E. Thigpen Mgmt For For
Dale S. Zuehls Mgmt For For
2. Ratification of the appointment of Crowe Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2022.
3. Approval, on an advisory and non-binding Mgmt For For
basis, of the compensation paid to the
Company's 2021 Named Executive Officers (as
identified in the Company's 2022 proxy
statement).
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935558025
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lizabeth Ardisana Mgmt For For
1B. Election of Director: Alanna Y. Cotton Mgmt For For
1C. Election of Director: Ann B. Crane Mgmt For For
1D. Election of Director: Robert S. Cubbin Mgmt For For
1E. Election of Director: Gina D. France Mgmt For For
1F. Election of Director: J. Michael Mgmt For For
Hochschwender
1G. Election of Director: Richard H. King Mgmt For For
1H. Election of Director: Katherine M. A. Kline Mgmt For For
1I. Election of Director: Richard W. Neu Mgmt For For
1J. Election of Director: Kenneth J. Phelan Mgmt For For
1K. Election of Director: David L. Porteous Mgmt For For
1L. Election of Director: Roger J. Sit Mgmt For For
1M. Election of Director: Stephen D. Steinour Mgmt For For
1N. Election of Director: Jeffrey L. Tate Mgmt For For
1O. Election of Director: Gary Torgow Mgmt For For
2. An advisory resolution to approve, on a Mgmt For For
non-binding basis, the compensation of
executives as disclosed in the accompanying
proxy statement.
3. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935564535
--------------------------------------------------------------------------------------------------------------------------
Security: 47580P103
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: JELD
ISIN: US47580P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey I. Joubert Mgmt For For
Cynthia Marshall Mgmt For For
Gary S. Michel Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For
2. To approve, by non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.
3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2022.
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
remove the waiver of corporate
opportunities that may be available to our
former sponsor and is no longer applicable.
5. To approve an amendment to our 2017 Omnibus Mgmt For For
Equity Plan to increase the number of
shares available for issuance by 2,400,000
shares.
--------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935587658
--------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: MTZ
ISIN: US5763231090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Robert Campbell Mgmt For For
Robert J. Dwyer Mgmt For For
Ava L. Parker Mgmt For For
2. Ratification of the appointment of BDO USA, Mgmt For For
LLP as our independent registered public
accounting firm for 2022.
3. Approval of a non-binding advisory Mgmt For For
resolution regarding the compensation of
our named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935537932
--------------------------------------------------------------------------------------------------------------------------
Security: 615394202
Meeting Type: Annual
Meeting Date: 08-Feb-2022
Ticker: MOGA
ISIN: US6153942023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Ratification of Ernst & Young LLP as Mgmt For For
auditors for Moog Inc. for the 2022 fiscal
year.
--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935478974
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 13-Sep-2021
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Selwyn Joffe Mgmt For For
1B. Election of Director: Scott J. Adelson Mgmt For For
1C. Election of Director: Dr. David Bryan Mgmt For For
1D. Election of Director: Rudolph J. Borneo Mgmt For For
1E. Election of Director: Joseph Ferguson Mgmt For For
1F. Election of Director: Philip Gay Mgmt For For
1G. Election of Director: Duane Miller Mgmt For For
1H. Election of Director: Jeffrey Mirvis Mgmt For For
1I. Election of Director: Jamy P. Rankin Mgmt For For
1J. Election of Director: Barbara L. Whittaker Mgmt For For
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accountants for the fiscal year
ending March 31, 2022.
3. To vote on an advisory (non-binding) Mgmt For For
proposal to approve the compensation of our
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 935570499
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 05-May-2022
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 Election of Director: Deborah G. Adams Mgmt For For
I2 Election of Director: Leonard M. Anthony Mgmt For For
I3 Election of Director: George John Damiris Mgmt For For
I4 Election of Director: Barbara J. Duganier Mgmt For For
I5 Election of Director: Ronald L. Jadin Mgmt For For
I6 Election of Director: Cornelis A. Linse Mgmt For For
I7 Election of Director: Robert J. Saltiel, Mgmt For For
Jr.
I8 Election of Director: Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution Mgmt For For
approving the Company's named executive
officer compensation.
III Approve an Amendment to the Company's 2011 Mgmt For For
Omnibus Incentive Plan, as amended.
IV Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935578469
--------------------------------------------------------------------------------------------------------------------------
Security: 626717102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: MUR
ISIN: US6267171022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: T.J. Collins Mgmt For For
1B. Election of Director: S.A. Cosse Mgmt For For
1C. Election of Director: C.P. Deming Mgmt For For
1D. Election of Director: L.R. Dickerson Mgmt For For
1E. Election of Director: M.A. Earley Mgmt For For
1F. Election of Director: R.W. Jenkins Mgmt For For
1G. Election of Director: E.W. Keller Mgmt For For
1H. Election of Director: J.V. Kelley Mgmt For For
1I. Election of Director: R.M. Murphy Mgmt For For
1J. Election of Director: J.W. Nolan Mgmt For For
1K. Election of Director: R.N. Ryan, Jr. Mgmt For For
1L. Election of Director: N.E. Schmale Mgmt For For
1M. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Approval of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting
firm for 2022.
--------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935629773
--------------------------------------------------------------------------------------------------------------------------
Security: 65290C105
Meeting Type: Annual
Meeting Date: 14-Jun-2022
Ticker: NEX
ISIN: US65290C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Robert W. Drummond
1b. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Stuart M.Brightman
1c. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Gary M. Halverson
1d. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Patrick M. Murray
1e. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Amy H.Nelson
1f. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Melvin G. Riggs
1g. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Bernardo J. Rodriguez
1h. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Michael Roemer
1i. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: James C. Stewart
1j. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Scott R. Wille
2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent auditor for the fiscal year
ending December 31, 2022.
3. To approve in an advisory vote, the Mgmt For For
compensation of our named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935597368
--------------------------------------------------------------------------------------------------------------------------
Security: 62955J103
Meeting Type: Annual
Meeting Date: 24-May-2022
Ticker: NOV
ISIN: US62955J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term of one Mgmt For For
year: Clay C. Williams
1B. Election of Director for a term of one Mgmt For For
year: Greg L. Armstrong
1C. Election of Director for a term of one Mgmt For For
year: Marcela E. Donadio
1D. Election of Director for a term of one Mgmt For For
year: Ben A. Guill
1E. Election of Director for a term of one Mgmt For For
year: James T. Hackett
1F. Election of Director for a term of one Mgmt For For
year: David D. Harrison
1G. Election of Director for a term of one Mgmt For For
year: Eric L. Mattson
1H. Election of Director for a term of one Mgmt For For
year: Melody B. Meyer
1I. Election of Director for a term of one Mgmt For For
year: William R. Thomas
1J. Election of Director for a term of one Mgmt For For
year: Robert S. Welborn
2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditors of the Company
for 2022.
3. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers.
4. To approve amendments to the National Mgmt For For
Oilwell Varco, Inc. 2018 Long-Term
Incentive Plan.
--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935596429
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Boigegrain Mgmt For For
Thomas L. Brown Mgmt For For
Kathryn J. Hayley Mgmt For For
Peter J. Henseler Mgmt For For
Daniel S. Hermann Mgmt For For
Ryan C. Kitchell Mgmt For For
Austin M. Ramirez Mgmt For For
Ellen A. Rudnick Mgmt For For
James C. Ryan, III Mgmt For For
Thomas E. Salmon Mgmt For For
Michael L. Scudder Mgmt For For
Rebecca S. Skillman Mgmt For For
Michael J. Small Mgmt For For
Derrick J. Stewart Mgmt For For
Stephen C. Van Arsdell Mgmt For For
Katherine E. White Mgmt For For
2. Approval of an amendment to the Old Mgmt For For
National Bancorp Amended and Restated 2008
Incentive Compensation Plan to increase the
number of shares authorized for issuance
under the Plan by 9,000,000 shares.
3. Approval of a non-binding advisory proposal Mgmt For For
on Executive Compensation.
4. Ratification of the appointment of Crowe Mgmt For For
LLP as the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935557061
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Heidi S. Alderman Mgmt For For
1B. Election of Director: Beverley A. Babcock Mgmt For For
1C. Election of Director: C. Robert Bunch Mgmt For For
1D. Election of Director: Matthew S. Darnall Mgmt For For
1E. Election of Director: Scott D. Ferguson Mgmt For For
1F. Election of Director: Earl L. Shipp Mgmt For For
1G. Election of Director: Scott M. Sutton Mgmt For For
1H. Election of Director: William H. Weideman Mgmt For For
1I. Election of Director: W. Anthony Will Mgmt For For
1J. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Ratification of the appointment of Mgmt For For
independent registered public accounting
firm.
--------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935657657
--------------------------------------------------------------------------------------------------------------------------
Security: L72967109
Meeting Type: Annual
Meeting Date: 30-Jun-2022
Ticker: OEC
ISIN: LU1092234845
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Anthony L. Davis Mgmt For For
1b. Election of Director: Ms. Kerry Galvin Mgmt For For
1c. Election of Director: Mr. Paul Huck Mgmt For For
1d. Election of Director: Ms. Mary Lindsey Mgmt For For
1e. Election of Director: Mr. Didier Miraton Mgmt For For
1f. Election of Director: Mr. Yi Hyon Paik Mgmt For For
1g. Election of Director: Mr. Corning F. Mgmt For For
Painter
1h. Election of Director: Mr. Dan F. Smith Mgmt For For
1i. Election of Director: Mr. Hans-Dietrich Mgmt For For
Winkhaus
1j. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
named executive officers for 2021 (Say-on-
Pay vote) as disclosed in the accompanying
proxy statement.
3. Approval of the compensation that shall be Mgmt For For
paid to the Board of Directors of the
Company for the period commencing on
January 1, 2022 and ending on December 31,
2022.
4. Approval of the annual accounts of the Mgmt For For
Company for the financial year that ended
on December 31, 2021.
5. Approval of the consolidated financial Mgmt For For
statements of the Company for the financial
year that ended on December 31, 2021.
6. Allocation of results of the financial year Mgmt For For
that ended on December 31, 2021, and
approval of the interim dividends declared
by the Company in the aggregate amount of
EUR 1,094,464.77.
7. Discharge of the current members of the Mgmt For For
Board of Directors of the Company for the
performance of their mandates during the
financial year that ended on December 31,
2021.
8. Discharge of the independent auditor of the Mgmt For For
Company, Ernst & Young, Luxembourg, Societe
anonyme - Cabinet de revision agree, for
the financial year that ended on December
31, 2021.
9. Appointment of Ernst & Young, Luxembourg, Mgmt For For
Societe anonyme - Cabinet de revision
agree, to be the Company's independent
auditor (Reviseur d'Entreprises) for all
statutory accounts required by Luxembourg
law for the financial year ending on
December 31, 2022.
10. Ratification of the appointment of Ernst & Mgmt For For
Young LLC to be the Company's independent
registered public accounting firm for all
matters not required by Luxembourg law for
the financial year ending on December 31,
2022.
11. Renewal of the authorization to the Board Mgmt For For
of Directors of the Company to purchase
shares of the Company in the name and on
behalf of the Company for a period of five
years.
--------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935495843
--------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106
Meeting Type: Annual
Meeting Date: 01-Nov-2021
Ticker: PAHC
ISIN: US71742Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerald K. Carlson Mgmt For For
Mary Lou Malanoski Mgmt For For
Carol A. Wrenn Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2022.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935634368
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: MICHAEL M. CALBERT Mgmt For For
1b) Election of Director: BRENT CALLINICOS Mgmt For For
1c) Election of Director: GEORGE CHEEKS Mgmt For For
1d) Election of Director: JOSEPH B. FULLER Mgmt For For
1e) Election of Director: STEFAN LARSSON Mgmt For For
1f) Election of Director: V. JAMES MARINO Mgmt For For
1g) Election of Director: G. PENNY McINTYRE Mgmt For For
1h) Election of Director: AMY McPHERSON Mgmt For For
1i) Election of Director: ALLISON PETERSON Mgmt For For
1j) Election of Director: EDWARD R. ROSENFELD Mgmt For For
1k) Election of Director: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2) Approval of the advisory resolution on Mgmt For For
executive compensation
3) Ratification of auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 935542779
--------------------------------------------------------------------------------------------------------------------------
Security: 749527107
Meeting Type: Annual
Meeting Date: 03-Mar-2022
Ticker: REVG
ISIN: US7495271071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Justin Fish Mgmt Withheld Against
1.2 Election of Class II Director: Joel Rotroff Mgmt Withheld Against
1.3 Election of Class II Director: Rodney Mgmt For For
Rushing
2. Ratification of RSM US LLP as our Mgmt For For
independent registered public accounting
firm for the fiscal year ending October 31,
2022.
3. Advisory vote on the compensation of our Mgmt For For
named executive officers.
--------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935565880
--------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 06-May-2022
Ticker: R
ISIN: US7835491082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert J. Eck
1B. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert A. Hagemann
1C. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Michael F. Hilton
1D. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Tamara L. Lundgren
1E. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Luis P. Nieto, Jr.
1F. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
David G. Nord
1G. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Robert E. Sanchez
1H. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Abbie J. Smith
1I. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
E. Follin Smith
1J. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Dmitri L. Stockton
1K. Election of Director For a 1-year term of Mgmt For For
office expiring at the 2023 Annual Meeting:
Hansel E. Tookes, II
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as independent registered certified public
accounting firm for the 2022 fiscal year.
3. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers.
4. Shareholder proposal to vote, on an Shr Against For
advisory basis, on a shareholder proposal
regarding written consent.
--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 935531613
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 27-Jan-2022
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael L. Baur Mgmt For For
Peter C. Browning Mgmt For For
Frank E. Emory, Jr. Mgmt For For
Michael J. Grainger Mgmt For For
Charles A. Mathis Mgmt For For
Dorothy F. Ramoneda Mgmt For For
Jeffrey R. Rodek Mgmt For For
Elizabeth O. Temple Mgmt For For
Charles R. Whitchurch Mgmt For For
2. Amendments to the Company's Amended and Mgmt For For
Restated Articles of Incorporation and
Amended and Restated Bylaws to require that
directors be elected by a majority of votes
cast in uncontested elections.
3. Amendments to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to
eliminate the supermajority provisions
applicable to the Company by default under
the South Carolina Business Corporation
Act.
4. Approval of the ScanSource, Inc. 2021 Mgmt For For
Omnibus Incentive Compensation Plan.
5. Advisory vote to approve ScanSource's named Mgmt For For
executive officer compensation.
6. Ratification of the appointment of Grant Mgmt For For
Thornton LLP as ScanSource's independent
auditors for the fiscal year ending June
30, 2022.
--------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935471641
--------------------------------------------------------------------------------------------------------------------------
Security: 84790A105
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: SPB
ISIN: US84790A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: David M. Mgmt For For
Maura
1B. Election of Class III Director: Terry L. Mgmt For For
Polistina
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the fiscal year ending
September 30, 2021.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's executive
officers.
4. To approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to de-classify the Board of
Directors.
--------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935445177
--------------------------------------------------------------------------------------------------------------------------
Security: 858155203
Meeting Type: Annual
Meeting Date: 14-Jul-2021
Ticker: SCS
ISIN: US8581552036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara E. Armbruster Mgmt For For
1B. Election of Director: Timothy C. E. Brown Mgmt For For
1C. Election of Director: Connie K. Duckworth Mgmt For For
1D. Election of Director: James P. Keane Mgmt For For
1E. Election of Director: Todd P. Kelsey Mgmt For For
1F. Election of Director: Jennifer C. Niemann Mgmt For For
1G. Election of Director: Robert C. Pew III Mgmt For For
1H. Election of Director: Cathy D. Ross Mgmt For For
1I. Election of Director: Catherine C. B. Mgmt For For
Schmelter
1J. Election of Director: Peter M. Wege II Mgmt For For
1K. Election of Director: Linda K. Williams Mgmt For For
1L. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive Mgmt For For
officer compensation.
3. Approval of the Steelcase Inc. Incentive Mgmt For For
Compensation Plan.
4. Ratification of independent registered Mgmt For For
public accounting firm.
--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935615142
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 18-May-2022
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director to hold Mgmt For For
office until 2024 annual meeting: Daniel
Fairfax
1B. Election of Class III Director to hold Mgmt For For
office until 2024 annual meeting: Shiu
Leung (Fred) Chan
2. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of the named
executive officers as disclosed in the
proxy statement.
3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for its
fiscal year ending June 30, 2022.
4. To approve the amendment and restatement of Mgmt For For
the Super Micro Computer, Inc. 2020 Equity
and Incentive Compensation Plan.
--------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935567593
--------------------------------------------------------------------------------------------------------------------------
Security: G87110105
Meeting Type: Annual
Meeting Date: 29-Apr-2022
Ticker: FTI
ISIN: GB00BDSFG982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Douglas J. Pferdehirt
1B. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Eleazar de Carvalho Filho
1C. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Claire S. Farley
1D. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Peter Mellbye
1E. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: John O'Leary
1F. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Margareth ovrum
1G. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Kay G. Priestly
1H. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: John Yearwood
1I. Election of Director for a term expiring at Mgmt For For
the Company's 2023 Annual General Meeting
of Shareholders: Sophie Zurquiyah
2. 2021 U.S. Say-on-Pay for Named Executive Mgmt For For
Officers: To approve, as a non-binding
advisory resolution, the Company's named
executive officer compensation for the year
ended December 31, 2021, as reported in the
Company's Proxy Statement
3. 2021 U.K. Directors' Remuneration Report: Mgmt For For
To approve, as a non- binding advisory
resolution, the Company's directors'
remuneration report for the year ended
December 31, 2021, as reported in the
Company's U.K. Annual Report and Accounts
4. Receipt of U.K. Annual Report and Accounts: Mgmt For For
To receive the Company's audited U.K.
accounts for the year ended December 31,
2021, including the reports of the
directors and the auditor thereon
5. Ratification of PwC as U.S. Auditor: To Mgmt For For
ratify the appointment of
PricewaterhouseCoopers LLP ("PwC") as the
Company's U.S. independent registered
public accounting firm for the year ending
December 31, 2022
6. Reappointment of PwC as U.K. Statutory Mgmt For For
Auditor: To reappoint PwC as the Company's
U.K. statutory auditor under the U.K.
Companies Act 2006, to hold office from the
conclusion of the 2022 Annual General
Meeting of Shareholders until the next
annual general meeting of shareholders at
which accounts are laid
7. Approval of U.K. Statutory Auditor Fees: To Mgmt For For
authorize the Board and/or the Audit
Committee to determine the remuneration of
PwC, in its capacity as the Company's U.K.
statutory auditor for the year ending
December 31, 2022
8. Approval of Incentive Award Plan: To Mgmt For For
authorize the adoption of the TechnipFMC
plc 2022 Incentive Award Plan
9. Authority to Allot Equity Securities: To Mgmt For For
authorize the Board to allot equity
securities in the Company
10. As a special resolution - Authority to Mgmt For For
Allot Equity Securities without Pre-emptive
Rights: Pursuant to the authority
contemplated by the resolution in Proposal
9, to authorize the Board to allot equity
securities without pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935584917
--------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 19-May-2022
Ticker: TEX
ISIN: US8807791038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Paula H.J. Mgmt For For
Cholmondeley
1B. Election of Director: Don DeFosset Mgmt For For
1C. Election of Director: John L. Garrison Jr. Mgmt For For
1D. Election of Director: Thomas J. Hansen Mgmt For For
1E. Election of Director: Sandie O'Connor Mgmt For For
1F. Election of Director: Christopher Rossi Mgmt For For
1G. Election of Director: Andra Rush Mgmt For For
1H. Election of Director: David A. Sachs Mgmt For For
2. To approve the compensation of the Mgmt For For
Company's named executive officers.
3. To approve an amendment to the Terex Mgmt For For
Corporation Deferred Compensation Plan.
4. To ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting
firm for the Company for 2022.
--------------------------------------------------------------------------------------------------------------------------
THE GAP, INC. Agenda Number: 935578774
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Elisabeth B. Donohue Mgmt For For
1B. Election of Director: Robert J. Fisher Mgmt For For
1C. Election of Director: William S. Fisher Mgmt For For
1D. Election of Director: Tracy Gardner Mgmt For For
1E. Election of Director: Kathryn Hall Mgmt For For
1F. Election of Director: Bob L. Martin Mgmt For For
1G. Election of Director: Amy Miles Mgmt For For
1H. Election of Director: Chris O'Neill Mgmt For For
1I. Election of Director: Mayo A. Shattuck III Mgmt For For
1J. Election of Director: Salaam Coleman Smith Mgmt For For
1K. Election of Director: Sonia Syngal Mgmt For For
2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending on January 28, 2023.
3. Approval, on an advisory basis, of the Mgmt For For
overall compensation of the named executive
officers.
--------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935576756
--------------------------------------------------------------------------------------------------------------------------
Security: 896215209
Meeting Type: Annual
Meeting Date: 10-May-2022
Ticker: TRS
ISIN: US8962152091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Amato Mgmt For For
Jeffrey M. Greene Mgmt For For
2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation paid to the Company's
Named Executive Officers.
--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935519794
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Special
Meeting Date: 10-Dec-2021
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve and adopt the Mgmt For For
Agreement and Plan of Merger, dated as of
August 23, 2021, by and among Triple-S
Management Corporation, GuideWell Mutual
Holding Corporation and GuideWell Merger,
Inc., pursuant to which GuideWell Merger,
Inc. will be merged with and into Triple-S
Management Corporation, with Triple-S
Management Corporation surviving the merger
as a wholly owned subsidiary of GuideWell
Mutual Holding Corporation.
2. A proposal to approve, on a non-binding, Mgmt For For
advisory basis, certain compensation that
will or may be paid by Triple-S Management
Corporation to its named executive officers
that is based on or otherwise relates to
the merger.
3. A proposal to approve an adjournment of the Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
in favor of the merger proposal, if there
are not sufficient votes at the time of
such adjournment to approve the merger
proposal.
--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 935574978
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: A. Patrick Beharelle Mgmt For For
1B. Election of Director: Colleen B. Brown Mgmt For For
1C. Election of Director: Steven C. Cooper Mgmt For For
1D. Election of Director: William C. Goings Mgmt For For
1E. Election of Director: Kim Harris Jones Mgmt For For
1F. Election of Director: R. Chris Kreidler Mgmt For For
1G. Election of Director: Sonita F. Lontoh Mgmt For For
1H. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1I. Election of Director: Kristi A. Savacool Mgmt For For
2. To approve, by advisory vote, compensation Mgmt For For
for our named executive officers.
3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 25, 2022.
--------------------------------------------------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION Agenda Number: 935533516
--------------------------------------------------------------------------------------------------------------------------
Security: 904214103
Meeting Type: Special
Meeting Date: 26-Jan-2022
Ticker: UMPQ
ISIN: US9042141039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Agreement and Plan of Merger, Mgmt For For
dated as of October 11, 2021, as it may be
amended from time to time, by and among
Umpqua Holdings Corporation, an Oregon
corporation ("Umpqua"), Columbia Banking
System, Inc., a Washington corporation
("Columbia"), and Cascade Merger Sub, Inc.,
a Delaware corporation and a direct
wholly-owned subsidiary of Columbia (the
"merger agreement").
2. Approve, on an advisory (non-binding) Mgmt For For
basis, the merger-related compensation
payments that will or may be paid to the
named executive officers of Umpqua in
connection with the transactions
contemplated by the merger agreement.
3. Adjourn the Umpqua special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if there are not
sufficient votes at the time of the Umpqua
special meeting to approve the merger
agreement.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 935468339
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 03-Aug-2021
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diana F. Cantor Mgmt For For
Robert C. Sledd Mgmt For For
Thomas H. Tullidge, Jr. Mgmt For For
2. Approve a non-binding advisory resolution Mgmt For For
approving the compensation of the named
executive officers.
3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending March 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935569864
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Annual
Meeting Date: 27-Apr-2022
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd S. Benning Mgmt For For
Glenn E. Moyer Mgmt For For
Jeffrey M. Schweitzer Mgmt For For
Michael L. Turner Mgmt For For
2. Ratification of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2022.
3. Approval of, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers as presented in the
Proxy Statement.
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 935569953
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 09-May-2022
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin G. Guest Mgmt For For
Xia Ding Mgmt For For
John T. Fleming Mgmt For For
Gilbert A. Fuller Mgmt For For
Peggie J. Pelosi Mgmt For For
Frederic Winssinger Mgmt For For
Timothy E. Wood, Ph.D. Mgmt For For
2. Ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the Fiscal Year 2022.
3. Approve on an advisory basis the Company's Mgmt For For
executive compensation, commonly referred
to as a "Say on Pay" proposal.
--------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 935537211
--------------------------------------------------------------------------------------------------------------------------
Security: 92214X106
Meeting Type: Annual
Meeting Date: 10-Feb-2022
Ticker: VREX
ISIN: US92214X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jocelyn D. Chertoff,
M.D.
1B. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Timothy E. Guertin
1C. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Jay K. Kunkel
1D. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Ruediger
Naumann-Etienne, PhD
1E. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Walter M Rosebrough,
Jr.
1F. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Sunny S. Sanyal
1G. Election of Director to serve until the Mgmt For For
2023 Annual Meeting: Christine A. Tsingos
2. To approve, on an advisory basis, our Mgmt For For
executive compensation as described in the
accompanying Proxy Statement.
3. To approve the Varex Imaging Corporation Mgmt For For
2017 Employee Stock Purchase Plan, as
amended.
4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2022.
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935474027
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Special
Meeting Date: 17-Aug-2021
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of April 18, 2021, by and between
Webster Financial Corporation ("Webster")
and Sterling Bancorp ("Sterling") (as
amended from time to time) (the "Webster
merger proposal"), pursuant to which
Sterling will merge with and into Webster.
2. To adopt and approve an amendment to the Mgmt For For
Fourth Amended and Restated Certificate of
Incorporation of Webster to increase the
number of authorized shares of Webster
common stock from two hundred million
(200,000,000) shares to four hundred
million (400,000,000) shares (the "Webster
authorized share count proposal").
3. To adjourn the special meeting of Webster Mgmt For For
stockholders, if necessary or appropriate,
to solicit additional proxies if,
immediately prior to such adjournment,
there are not sufficient votes to approve
the Webster merger proposal or the Webster
authorized share count proposal or to
ensure that any supplement or amendment to
the accompanying joint proxy
statement/prospectus is timely provided to
holders of Webster common stock (the
"Webster adjournment proposal").
--------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935582886
--------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 28-Apr-2022
Ticker: WBS
ISIN: US9478901096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve for one year Mgmt For For
term: William L. Atwell
1B. Election of Director to serve for one year Mgmt For For
term: Mona Aboelnaga Kanaan
1C. Election of Director to serve for one year Mgmt For For
term: John R. Ciulla
1D. Election of Director to serve for one year Mgmt For For
term: John P. Cahill
1E. Election of Director to serve for one year Mgmt For For
term: E. Carol Hayles
1F. Election of Director to serve for one year Mgmt For For
term: Linda H. Ianieri
1G. Election of Director to serve for one year Mgmt For For
term: Jack L. Kopnisky
1H. Election of Director to serve for one year Mgmt For For
term: James J. Landy
1I. Election of Director to serve for one year Mgmt For For
term: Maureen B. Mitchell
1J. Election of Director to serve for one year Mgmt For For
term: Laurence C. Morse
1K. Election of Director to serve for one year Mgmt For For
term: Karen R. Osar
1L. Election of Director to serve for one year Mgmt For For
term: Richard O'Toole
1M. Election of Director to serve for one year Mgmt For For
term: Mark Pettie
1N. Election of Director to serve for one year Mgmt For For
term: Lauren C. States
1O. Election of Director to serve for one year Mgmt For For
term: William E. Whiston
2. To approve, on a non-binding, advisory Mgmt For For
basis, the compensation of the named
executive officers of the Company (Proposal
2).
3. To ratify the appointment by the Board of Mgmt For For
Directors of KPMG LLP as the independent
registered public accounting firm of
Webster Financial Corporation for the year
ending December 31, 2022 (Proposal 3).
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935579675
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 11-May-2022
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Francis B. Brake Mgmt For For
Karen D. Buchholz Mgmt For For
Diego F. Calderin Mgmt For For
Christopher T. Gheysens Mgmt For For
Rodger Levenson Mgmt For For
2. An advisory (non-binding) Say-on-Pay Vote Mgmt For For
relating to the compensation of WSFS
Financial Corporation's named executive
officers.
3. The ratification of the appointment of KPMG Mgmt For For
LLP as WSFS Financial Corporation's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
* 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) Advisors Series Trust
By (Signature) /s/ Jeffrey T. Rauman
Name Jeffrey T. Rauman
Title President and Chief Executive Officer
Date 08/29/2022