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: 811-10389
NAME OF REGISTRANT: Tax-Managed International
Equity Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Deidre E. Walsh, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022
Tax-Managed International Equity Portfolio
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 714220352
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR TO 31 MARCH
2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 31 MARCH 2021
3 TO DECLARE A DIVIDEND OF 21P PER ORDINARY Mgmt For For
SHARE FOR THE YEAR TO 31 MARCH 2021,
PAYABLE TO SHAREHOLDERS WHOSE NAMES APPEAR
ON THE REGISTER OF MEMBERS AT CLOSE OF
BUSINESS ON 18 JUNE 2021
4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
8 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE MEMBERS
14 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT AND COMPLIANCE COMMITTEE, TO FIX
THE AUDITOR'S REMUNERATION
15 THAT THE COMPANY AND ANY COMPANY WHICH IS Mgmt For For
OR BECOMES A SUBSIDIARY OF THE COMPANY AT
ANY TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT BE AUTHORISED TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 20,000 IN
TOTAL; B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 20,000
IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 20,000 IN
TOTAL, DURING THE PERIOD UNTIL THE END OF
NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2022) PROVIDED THAT THE AGGREGATE
AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY
AND ITS SUBSIDIARIES PURSUANT TO THIS
RESOLUTION SHALL NOT EXCEED GBP 20,000. ANY
TERMS USED IN THIS RESOLUTION WHICH ARE
DEFINED IN PART 14 OF THE COMPANIES ACT
2006 SHALL BEAR THE SAME MEANING FOR THE
PURPOSES OF THIS RESOLUTION
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY: A) UP TO A
NOMINAL AMOUNT OF GBP 239,606,624 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
ALLOTTED OR GRANTED UNDER PARAGRAPH (B)
BELOW IN EXCESS OF SUCH SUM); AND B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE COMPANIES ACT 2006)
UP TO A NOMINAL AMOUNT OF GBP 479,213,247
(SUCH AMOUNT TO BE REDUCED BY ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH
(A) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE: 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 REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND 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, SUCH AUTHORITIES TO APPLY
UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
17 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For
DIRECTORS BE GIVEN THE POWER TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO
SELL ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO
BE LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORITY GRANTED
UNDER 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 REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY, AND
SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND 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; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES FOR CASH, TO THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
(A) ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 35,940,993, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S ANNUAL GENERAL
MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH
CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY
SHARES TO BE SOLD) AFTER THE POWER ENDS AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
ENDED
18 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For
DIRECTORS BE GIVEN THE POWER IN ADDITION TO
ANY POWER GRANTED UNDER RESOLUTION 17 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY
SUCH ALLOTMENT OR SALE, SUCH POWER TO BE:
A) LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES UP TO
A NOMINAL AMOUNT OF GBP 35,940,993; AND B)
USED ONLY FOR THE PURPOSES OF FINANCING A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY 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 OR FOR THE
PURPOSES OF REFINANCING SUCH A TRANSACTION
WITHIN SIX MONTHS OF IT TAKING PLACE, SUCH
POWER TO APPLY UNTIL THE END OF NEXT YEAR'S
ANNUAL GENERAL MEETING (OR, IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER
2022) BUT, IN EACH CASE, DURING THIS PERIOD
THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
HAD NOT ENDED
19 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT 2006)
OF ITS ORDINARY SHARES OF 73 19/22P EACH
SUCH POWER TO BE LIMITED: A) TO A MAXIMUM
NUMBER OF 97,000,000 ORDINARY SHARES; B) BY
THE CONDITION THAT THE MINIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
NOMINAL AMOUNT OF THAT SHARE; AND C) BY THE
CONDITION THAT THE MAXIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE IS THE
HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE
THE AVERAGE MARKET VALUE OF AN ORDINARY
SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE
END OF NEXT YEAR'S ANNUAL GENERAL MEETING
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 SEPTEMBER 2022) BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WOULD OR MIGHT BE COMPLETED OR EXECUTED
WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS
AND THE COMPANY MAY PURCHASE ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 715698532
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2022 AND
THE DIRECTORS AND AUDITOR REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
10 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For
DIRECTOR
12 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt Against Against
13 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
16 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against
18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
21 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 715182945
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS F.1 TO F.4 AND G. THANK
YOU
A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
ADOPTION
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For
D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 2.500 PER
SHARE OF DKK 1,000
E SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt Against Against
ADOPTION
F.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTOR: ROBERT MAERSK UGGLA
F.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTOR: THOMAS LINDEGAARD MADSEN
F.3 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTOR: JULIJA VOITIEKUTE
F.4 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTOR: MARIKA FREDRIKSSON
G ELECTION OF AUDITORS: THE BOARD PROPOSES Mgmt For For
RE-ELECTION OF: PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
H.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE COMPANY'S BOARD
BE AUTHORISED TO DECLARE EXTRAORDINARY
DIVIDEND
H.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE COMPANY'S SHARE
CAPITAL BE DECREASED IN ACCORDANCE WITH THE
COMPANY'S SHARE BUY-BACK PROGRAMME
H.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES INDEMNIFICATION OF BOARD
AND MANAGEMENT MEMBERS
H.4 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt Against Against
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES APPROVAL OF UPDATED
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND MANAGEMENT OF A.P. MOLLER -
MAERSK A/S
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 714829554
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 09-Nov-2021
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting
ABN AMRO BANK N.V. OF 24 NOVEMBER 2021
(ANNEX I)
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 714730199
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. CORPORATE GOVERNANCE: CHANGE TO THE Non-Voting
CORPORATE GOVERNANCE STRUCTURE
3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting
3.a. INTRODUCTION OF DAN DORNER AS A PROPOSED Non-Voting
MEMBER OF THE EXECUTIVE BOARD WITH THE
TITLE CHIEF COMMERCIAL OFFICER CORPORATE
BANKING (CCO CORPORATE BANKING)
3.b. INTRODUCTION OF CHOY VAN DER HOOFT-CHEONG Non-Voting
AS A PROPOSED MEMBER OF THE EXECUTIVE BOARD
WITH THE TITLE CHIEF COMMERCIAL OFFICER
WEALTH MANAGEMENT (CCO WEALTH MANAGEMENT)
3.c. INTRODUCTION OF GERARD PENNING AS A Non-Voting
PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH
THE TITLE CHIEF HUMAN RESOURCES OFFICER
(CHRO)
4. CLOSE OF THE MEETING Non-Voting
CMMT 18 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 18 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715070974
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 02-Feb-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3 AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting
ABN AMRO BANK N.V. OF 17 FEBRUARY 2022
(ANNEX I)
4 ANY OTHER BUSINESS Non-Voting
5 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715038192
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 17-Feb-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT DELETION OF COMMENT Non-Voting
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. INTRODUCTION OF ANNERIE VREUGDENHIL AS A Non-Voting
PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH
THE TITLE CHIEF COMMERCIAL OFFICER PERSONAL
& BUSINESS BANKING (CCO PERSONAL & BUSINESS
BANKING) (DISCUSSION ITEM) COMPOSITION OF
THE EXECUTIVE BOARD
3. CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715292708
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 05-Apr-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
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 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.a REPORT OF THE BOARD OF STAK AAB 2021 AS Non-Voting
WELL AS THE REPORT OF ACTIVITIES AS
REFERRED TO IN CHAPTER 7 OF THE TRUST
CONDITIONS OF STAK AAB (ANNEX I)
3.b ANNUAL ACCOUNTS 2021 STAK AAB (ANNEX I) Non-Voting
4 AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting
ABN AMRO BANK N.V. OP 20 APRIL 2022 (ANNEX
II)
5 ANY OTHER BUSINESS Non-Voting
6 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715253592
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
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
2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.d. PRESENTATION BY EMPLOYEE COUNCIL Non-Voting
2.e. DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.f. APPROVE REMUNERATION REPORT Mgmt For For
2.g. OPPORTUNITY TO ASK QUESTIONS TO THE Non-Voting
EXTERNAL AUDITOR
2.h. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.b. APPROVE DIVIDENDS OF EUR 0.61 PER SHARE Mgmt For For
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. RECEIVE AUDITOR'S REPORT Non-Voting
6.a. ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting
6.b. OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
6.c. EXPLANATION OF EMPLOYEE COUNCIL ON ITS Non-Voting
POSITION STATEMENTS
6.d.i REELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt For For
6.dii EXPLANATORY NOTES AND MOTIVATION BY SARAH Non-Voting
RUSSELL
6diii ELECT SARAH RUSSELL TO SUPERVISORY BOARD Mgmt For For
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
7.c. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8. AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
9. CLOSE MEETING Non-Voting
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2.a, 2.c, 2.g, AND 5 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
--------------------------------------------------------------------------------------------------------------------------
ABRDN PLC Agenda Number: 715159679
--------------------------------------------------------------------------------------------------------------------------
Security: G0152L102
Meeting Type: OGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: GB00BF8Q6K64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF INTERACTIVE INVESTOR Mgmt For For
GROUP
CMMT 10 FEB 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA Agenda Number: 715650811
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE DIVIDENDS Mgmt For For
6.1 AMEND ARTICLE 3 RE: REGISTERED OFFICE Mgmt For For
6.2 AMEND ARTICLE 14 RE: MEETING ATTENDANCE AND Mgmt For For
REPRESENTATION
6.3 AMEND ARTICLE 15 RE: CONSTITUTION OF THE Mgmt For For
PRESIDING COMMISSION, RESOLUTIONS AND
REGIME FOR ADOPTING RESOLUTIONS
6.4 AMEND ARTICLE 17.BIS RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
6.5 AMEND ARTICLE 21 RE: NOTICE AND QUORUM OF Mgmt For For
BOARD MEETINGS
6.6 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For
6.7 AMEND ARTICLE 24 RE: BOARD POSITIONS Mgmt For For
6.8 AMEND ARTICLE 25 RE: DIRECTOR REMUNERATION Mgmt For For
6.9 AMEND ARTICLE 27 RE: ACCOUNTING DOCUMENTS Mgmt For For
6.10 AMEND ARTICLE 28 RE: DISTRIBUTION OF Mgmt For For
PROFITS
6.11 AMEND ARTICLE 30 RE: FORM OF LIQUIDATION Mgmt For For
7.1 REELECT BERNARDO VELAZQUEZ HERREROS AS Mgmt For For
DIRECTOR
7.2 REELECT SANTOS MARTINEZ-CONDE Mgmt Against Against
GUTIERREZ-BARQUIN AS DIRECTOR
7.3 RATIFY APPOINTMENT OF AND ELECT CARLOS Mgmt Against Against
ORTEGA ARIAS-PAZ AS DIRECTOR
8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LONG-TERM INCENTIVE PLAN
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
12 APPROVE REMUNERATION POLICY Mgmt For For
13.1 AMEND ARTICLE 1 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: PURPOSE OF THE REGULATION
13.2 AMEND ARTICLE 3 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: TYPES OF SHAREHOLDERS AND
POWERS
13.3 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: INFORMATION AVAILABLE FROM
THE DATE OF THE CALL NOTICE
13.4 AMEND ARTICLE 5 BIS OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT TO SHAREHOLDER
INFORMATION
13.5 AMEND ARTICLE 6 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT OF ATTENDANCE
13.6 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT OF REPRESENTATION,
REMOTE VOTING AND VOTING THROUGH
INTERMEDIARIES
13.7 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: DEVELOPMENT OF THE GENERAL
MEETING
13.8 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
13.9 AMEND ARTICLE 13 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: MINUTES OF THE GENERAL
MEETING
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 RECEIVE CHAIRMAN REPORT ON UPDATES OF Non-Voting
COMPANY'S CORPORATE GOVERNANCE
16 RECEIVE COMPANY'S SUSTAINABILITY AND Non-Voting
CLIMATE ACTION PLAN
17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 27 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV Agenda Number: 715531631
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: AGM
Meeting Date: 23-May-2022
Ticker:
ISIN: BE0003764785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR Non-Voting
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
2. AUDITORS REPORT FOR THE FINANCIAL YEAR Non-Voting
ENDED DECEMBER 31, 2021
3. APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS - AUTHORISATION
4.1 DISCHARGE OF THE DIRECTOR: ALEXIA BERTRAND Mgmt For For
4.2 DISCHARGE OF THE DIRECTOR: LUC BERTRAND Mgmt For For
4.3 DISCHARGE OF THE DIRECTOR: MARION DEBRUYNE Mgmt For For
BV (MARION DEBRUYNE)
4.4 DISCHARGE OF THE DIRECTOR: JACQUES DELEN Mgmt For For
4.5 DISCHARGE OF THE DIRECTOR: PIERRE MACHARIS Mgmt For For
4.6 DISCHARGE OF THE DIRECTOR: JULIEN PESTIAUX Mgmt For For
4.7 DISCHARGE OF THE DIRECTOR: THIERRY VAN Mgmt For For
BAREN
4.8 DISCHARGE OF THE DIRECTOR: MENLO PARK BV Mgmt For For
(VICTORIA VANDEPUTTE)
4.9 DISCHARGE OF THE DIRECTOR: FREDERIC VAN Mgmt For For
HAAREN
4.10 DISCHARGE OF THE DIRECTOR: PIERRE WILLAERT Mgmt For For
5. DISCHARGE OF THE AUDITOR Mgmt For For
6.1 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against
MR JACQUES DELEN FOR A PERIOD OF ONE (1)
YEAR UNTIL THE END OF THE ANNUAL GENERAL
MEETING IN 2023. ALTHOUGH JACQUES DELEN HAS
REACHED THE AGE LIMIT MENTIONED IN ARTICLE
2.3.3 OF THE COMPANY'S CORPORATE GOVERNANCE
CHARTER, THE BOARD OF DIRECTORS WISHES TO
PROPOSE JACQUES DELEN FOR REAPPOINTMENT IN
VIEW OF HIS PARTICULAR EXPERIENCE AND
KNOWLEDGE OF THE BANKING SECTOR
6.2 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against
MR THIERRY VAN BAREN FOR A PERIOD OF FOUR
(4) YEARS UNTIL THE END OF THE ANNUAL
GENERAL MEETING IN 2026
6.3 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt For For
MENLO PARK BV, PERMANENTLY REPRESENTED BY
MRS VICTORIA VANDEPUTTE, FOR A PERIOD OF
FOUR (4) YEARS UNTIL THE END OF THE ANNUAL
GENERAL MEETING IN 2026 AND THIS AS AN
INDEPENDENT DIRECTOR, AS SHE COMPLIES WITH
THE INDEPENDENCE CRITERIA SET FORTH IN
ARTICLE 2.3.4 OF THE COMPANY'S CORPORATE
GOVERNANCE CHARTER
6.4 ACKNOWLEDGEMENT OF THE VOLUNTARY AND EARLY Mgmt For For
RESIGNATION MR PIERRE MACHARIS AS
NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE
REMUNERATION COMMITTEE, AND APPROVAL OF THE
APPOINTMENT OF VENATIO BV, REPRESENTED BY
MR BART DECKERS, FOR A PERIOD OF FOUR (4)
YEARS UNTIL THE CLOSING OF THE ORDINARY
GENERAL MEETING OF 2026, AS INDEPENDENT
DIRECTOR, AS HE COMPLIES WITH THE
INDEPENDENCE CRITERIA SET FORTH IN ARTICLE
2.3.4 OF THE COMPANY'S CORPORATE GOVERNANCE
CHARTER
7. AT THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE, APPROVAL OF THE RENEWAL OF THE
MANDATE OF ERNST & YOUNG BEDRIJFSREVISOREN
BV, WITH REGISTERED OFFICE AT 1831 DIEGEM,
DE KLEETLAAN 2, WHICH DESIGNATES AS ITS
PERMANENT REPRESENTATIVE MRS CHRISTEL
WEYMEERSCH, AS AUDITOR OF THE COMPANY FOR A
PERIOD OF THREE (3) YEARS AND APPROVAL OF
THE ANNUAL REMUNERATION OF 80,825 EUROS
(VAT EXCL. AND COSTS INCL., INDEXED
ANNUALLY)
8. REMUNERATION REPORT Mgmt Against Against
9. REMUNERATION POLICY 2022 - 2025 Mgmt Against Against
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 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 715278051
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
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 3.30 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 4 BILLION APPROVE CREATION OF
EUR 12.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
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 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 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 20 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 715287125
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB00B02J6398
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021. THE DIRECTORS'
REMUNERATION REPORT IS SET OUT IN FULL IN
THE ANNUAL REPORT OF THE COMPANY AT PAGE
177. THE CURRENT DIRECTORS' REMUNERATION
POLICY CAN BE FOUND IN THE ANNUAL REPORT OF
THE COMPANY AT PAGE 181
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021 OF 118 PENCE PER ORDINARY
SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS
ON THE COMPANY'S REGISTER OF MEMBERS AT THE
CLOSE OF BUSINESS ON 6 MAY 2022
4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For
(EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
11 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
12 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For
OF THE COMPANY FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For
OF THE BOARD) TO DETERMINE THE REMUNERATION
OF THE AUDITORS
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt Against Against
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 19, AND SUBJECT TO THE
PASSING OF RESOLUTION 18, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO SECTION 570
OF THE CA 2006 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE CA
2006) FOR CASH PURSUANT TO THE AUTHORITY
GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO
SECTION 573 OF THE CA 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 CA 2006,
SUCH AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND/OR SALE
OF TREASURY SHARES FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 14,995
(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 (II) 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 OF THE
COMPANY 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 APPLY UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING 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 OF THE COMPANY
MAY ALLOT EQUITY SECURITIES (AND/OR SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED
21 MARKET PURCHASES Mgmt For For
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
23 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIR OF THE MEETING FOR
IDENTIFICATION PURPOSES BE ADOPTED AS THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 714727849
--------------------------------------------------------------------------------------------------------------------------
Security: J00184101
Meeting Type: EGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: JP3047160001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Approve Minor
Revisions
2 Appoint an Executive Director Higuchi, Mgmt For For
Wataru
3 Appoint a Substitute Executive Director Mgmt For For
Kudo, Isao
4.1 Appoint a Supervisory Director Oba, Mgmt Against Against
Yoshitsugu
4.2 Appoint a Supervisory Director Kobayashi, Mgmt For For
Satoru
5 Appoint a Substitute Supervisory Director Mgmt For For
Yamauchi, Hiromitsu
--------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 715482624
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 31-May-2022
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPENING Non-Voting
2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2021 Non-Voting
2.1. BUSINESS OVERVIEW 2021 Non-Voting
2.2. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt For For
2.3. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt For For
2.4. APPROVAL OF THE FINAL DIVIDEND 2021 Mgmt For For
3.1. RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2021
3.2. RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2021
4.1. SUPERVISORY BOARD PROFILE Non-Voting
4.2. REAPPOINTMENT OF MS. CORIEN WORTMANN-KOOL Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
4.3. APPOINTMENT OF MS. KAREN FAWCETT AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
5.1. PROPOSAL TO CANCEL COMMON SHARES AND COMMON Mgmt For For
SHARES B
5.2. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE COMMON SHARES WITH OR WITHOUT
PRE-EMPTIVE RIGHTS
5.3. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ISSUE SHARES IN CONNECTION WITH A RIGHTS
ISSUE
5.4. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
6. ANY OTHER BUSINESS Non-Voting
7. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 715193001
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES) AND THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED APPROPRIATION OF EARNINGS OF
THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2021
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON-FINANCIAL INFORMATION STATEMENT
(EINF) FOR THE FISCAL YEAR ENDED 31
DECEMBER 2021
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2021
6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEAR 2023: KPMG AUDITORES
7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTION OF MR RAUL MIGUEZ BAILO AS
PROPRIETARY DIRECTOR
7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTION OF MR MANUEL DELACAMPAGNE CRESPO
AS PROPRIETARY DIRECTOR
7.3 RE-ELECTION OF MR. MAURICI LUCENA BETRIU AS Mgmt Against Against
EXECUTIVE DIRECTOR
7.4 APPOINTMENT OF MS EVA BALLESTE MORILLAS Mgmt Against Against
8.1 AMENDMENT OF ARTICLE 14 (POWERS OF THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING), ARTICLE 31
(POWERS OF THE BOARD OF DIRECTORS), IN
ORDER TO INCORPORATE THE NEW REGIME OF
RELATED-PARTY TRANSACTIONS INTRODUCED BY
LAW 5/2021
8.2 AMENDMENT OF ARTICLE 17 (SHAREHOLDERS' Mgmt For For
RIGHT TO INFORMATION) AND ARTICLE 50
(ANNUAL REPORT ON DIRECTORS' REMUNERATION)
TO INCORPORATE OTHER AMENDMENTS INTRODUCED
BY LAW 5/2021
8.3 AMENDMENT OF ARTICLE 15 (CALLING AND FORM Mgmt For For
OF HOLDING THE GENERAL SHAREHOLDERS'
MEETING), ARTICLE 18 (RIGHT TO ATTEND,
REMOTE ATTENDANCE BY ELECTRONIC OR DIGITAL
MEANS), ARTICLE 20 (VENUE AND TIME FOR
HOLDING THE GENERAL SHAREHOLDERS' MEETING),
ARTICLE 25 (DELIBERATION AND ADOPTION OF
RESOLUTIONS), ARTICLE 27 (SEPARATE VOTING
ON RESOLUTIONS) AND ARTICLE 44 BIS
(SUSTAINABILITY AND CLIMATE ACTION
COMMITTEE) FOR THE INTRODUCTION OF
TECHNICAL IMPROVEMENTS
9 AMENDMENT OF ARTICLES: 8 (POWERS OF THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING), 11 (NOTICE
OF THE GENERAL SHAREHOLDERS' MEETING), 13
(RIGHT TO INFORMATION PRIOR TO THE GENERAL
SHAREHOLDERS' MEETING), 19 (VENUE), 42
(SEPARATE VOTING ON MATTERS) AND 43
(ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT
OF PROFIT) OF THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING, IN ORDER TO
INCORPORATE AMENDMENTS INTRODUCED BY LAW
5/2021
10 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM
PERIOD OF FIVE YEARS SINCE THIS DATE, TO
ISSUE ORDINARY DEBENTURES OR BONDS AND
OTHER FIXED INCOME SECURITIES OF A SIMILAR
NATURE, UP TO A MAXIMUM OF FIVE BILLION
EUROS, OR ITS EQUIVALENT IN ANY OTHER
CURRENCY, AND TO GUARANTEE THE ISSUES OF
THOSE SECURITIES BY OTHER COMPANIES IN THE
GROUP
11 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FISCAL YEAR
2021
12 VOTING, ON AN ADVISORY BASIS, THE UPDATE Mgmt For For
REPORT OF CLIMATE ACTION PLAN OF THE YEAR
2021
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 715543232
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Okada, Motoya Mgmt For For
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Habu, Yuki Mgmt For For
2.4 Appoint a Director Tsukamoto, Takashi Mgmt Against Against
2.5 Appoint a Director Ono, Kotaro Mgmt For For
2.6 Appoint a Director Peter Child Mgmt For For
2.7 Appoint a Director Carrie Yu Mgmt For For
3 Approve Disposal of Own Shares to a Third Mgmt Against Against
Party or Third Parties
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 715543244
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
2.1 Appoint a Director Iwamura, Yasutsugu Mgmt For For
2.2 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
2.3 Appoint a Director Sato, Hisayuki Mgmt For For
2.4 Appoint a Director Okamoto, Masahiko Mgmt For For
2.5 Appoint a Director Yokoyama, Hiroshi Mgmt For For
2.6 Appoint a Director Okada, Motoya Mgmt For For
2.7 Appoint a Director Nakarai, Akiko Mgmt For For
2.8 Appoint a Director Hashimoto, Tatsuya Mgmt For For
2.9 Appoint a Director Koshizuka, Kunihiro Mgmt For For
2.10 Appoint a Director Kurosaki, Hironobu Mgmt For For
2.11 Appoint a Director Owada, Junko Mgmt For For
2.12 Appoint a Director Enomoto, Chisa Mgmt For For
2.13 Appoint a Director Taki, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 715480240
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. OPEN MEETING Non-Voting
2.1.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 APPROVE DIVIDENDS OF EUR 2.75 PER SHARE Mgmt For For
2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
3. APPROVE REMUNERATION REPORT Mgmt For For
4.1 ELECT CAROLIN GABOR AS INDEPENDENT DIRECTOR Mgmt For For
4.2 REELECT SONALI CHANDMAL AS INDEPENDENT Mgmt For For
DIRECTOR
5.1 AMEND ARTICLE 1 RE: DEFINITIONS Mgmt For For
5.2 AMEND ARTICLE 2 RE: NAME Mgmt For For
5.3 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5.4.1 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED Non-Voting
CAPITAL
5.4.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
6. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
7. CLOSE MEETING Non-Voting
CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.3, CHANGE IN NUMBERING OF
RESOLUTIONS AND MEETING TYPE CHANGED FROM
MIX 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
--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 715544006
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501481.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 715205286
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 04-May-2022
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
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 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 2.90 PER SHARE
4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
5 REELECT BENOIT POTIER AS DIRECTOR Mgmt Against Against
6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For
7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For
8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT AS AUDITOR
9 APPOINT KPMG SA AS AUDITOR Mgmt For For
10 END OF MANDATE OF AUDITEX AND Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE
AUDITOR AND DECISION NOT TO REPLACE
11 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For
13 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For
CEO UNTIL 31 MAY 2022
15 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For
SINCE 1 JUNE 2022
16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD SINCE 1 JUNE
17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 300 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN STOCK OPTION PLANS
21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR SPECIFIC BENEFICIARIES, UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 22
MILLION
24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF Mgmt For For
ACQUISITION OF COMPANY SHARES BY THE
DIRECTORS
25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN Mgmt For For
CONSULTATION
26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE Mgmt For For
LIMIT OF CEO
27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE Mgmt For For
AUDITOR
28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO Mgmt For For
COMPLY WITH LEGAL CHANGES
29 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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/202202232200305-23
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AIR WATER INC. Agenda Number: 715766119
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Security: J00662114
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3160670000
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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 Toyoda, Masahiro Mgmt For For
2.2 Appoint a Director Toyoda, Kikuo Mgmt For For
2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For
2.4 Appoint a Director Machida, Masato Mgmt For For
2.5 Appoint a Director Matsubayashi, Ryosuke Mgmt For For
2.6 Appoint a Director Mizuno, Kazuya Mgmt For For
2.7 Appoint a Director Hara, Keita Mgmt For For
2.8 Appoint a Director Sakamoto, Yukiko Mgmt For For
2.9 Appoint a Director Shimizu, Isamu Mgmt For For
2.10 Appoint a Director Matsui, Takao Mgmt For For
2.11 Appoint a Director Senzai, Yoshihiro Mgmt For For
3 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
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AJINOMOTO CO.,INC. Agenda Number: 715710617
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Security: J00882126
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3119600009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Iwata, Kimie Mgmt For For
3.2 Appoint a Director Nawa, Takashi Mgmt For For
3.3 Appoint a Director Nakayama, Joji Mgmt For For
3.4 Appoint a Director Toki, Atsushi Mgmt For For
3.5 Appoint a Director Indo, Mami Mgmt For For
3.6 Appoint a Director Hatta, Yoko Mgmt For For
3.7 Appoint a Director Fujie, Taro Mgmt For For
3.8 Appoint a Director Shiragami, Hiroshi Mgmt For For
3.9 Appoint a Director Nosaka, Chiaki Mgmt For For
3.10 Appoint a Director Sasaki, Tatsuya Mgmt For For
3.11 Appoint a Director Tochio, Masaya Mgmt For For
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ALBIOMA Agenda Number: 715565719
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Security: F0190K109
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000060402
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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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734156 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 IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0429/202204292201204.pdf
1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
PRESENTED IN THE CORPORATE GOVERNANCE
REPORT REFERRED TO IN ARTICLE L.225-37 OF
THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
5 APPROVAL OF THE REMUNERATION ELEMENTS DUE Mgmt For For
OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 TO MR. FREDERIC MOYNE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
6 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For
CORPORATE OFFICERS AS OF 01 JANUARY 2022
7 SETTING OF THE MAXIMUM OVERALL AMOUNT OF Mgmt For For
SUMS TO BE DIVIDED BETWEEN DIRECTORS AS
REMUNERATION
8 APPROVAL OF THE AGREEMENTS GOVERNED BY THE Mgmt For For
PROVISIONS OF ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
BOUCHUT AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF Mgmt Against Against
PRICEWATERHOUSECOOPERS AUDIT COMPANY AS
PRINCIPAL STATUTORY AUDITOR AND
ACKNOWLEDGMENT OF THE END OF THE TERM OF
OFFICE OF MR. JEAN-BAPTISTE DESCHRYVER AS
DEPUTY STATUTORY AUDITOR AND DECISION HAS
BEEN TAKEN OF ITS NON-RENEWAL
11 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For
COMPANY AS PRINCIPAL STATUTORY AUDITOR AND
ACKNOWLEDGMENT OF END OF TERM OF OFFICE OF
MR. SIMON BEILLEVAIRE AS DEPUTY STATUTORY
AUDITOR AND DECISION HAS BEEN TAKEN OF ITS
NON-RENEWAL
12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES AS PART OF A SHARE BUYBACK
PROGRAM
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY AS PART OF A SHARE BUYBACK PROGRAM
14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES, OF
WARRANTS TO SUBSCRIBE FOR AND/OR ACQUIRE
REDEEMABLE SHARES (BSAAR)
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN OR A
GROUP SAVINGS PLAN, COMMON SHARES AND/OR
TRANSFERRABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL
16 AMENDMENT TO THE PROVISIONS OF ARTICLE 30 Mgmt For For
OF THE BY-LAWS RELATING TO THE OBLIGATION
OF APPOINTING A DEPUTY STATUTORY AUDITOR
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
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ALFA LAVAL AB Agenda Number: 715293875
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Security: W04008152
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0000695876
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE GENERAL Non-Voting
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER.
4 APPROVAL OF THE AGENDA FOR THE GENERAL Non-Voting
MEETING
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
7 STATEMENT BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE AUDITORS
REPORT FOR THE GROUP, AND THE AUDITORS
REPORT REGARDING COMPLIANCE WITH THE
APPLICABLE EXECUTIVE REMUNERATION POLICY
9.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET, AND ADOPTION OF THE RECORD
DAY FOR DISTRIBUTION OF DIVIDEND
9.C.1 DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON Mgmt For For
9.C.2 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
AND CHAIRMAN OF THE BOARD DENNIS JONSSON
9.C.3 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
LILIAN FOSSUM BINE
9.C.4 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
MARIA MORAEUS HANSSEN
9.C.5 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
HENRIK LANGE
9.C.6 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
RAY MAURITSSON
9.C.7 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
HELENE MELLQUIST
9.C.8 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
FINN RAUSING
9.C.9 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
JORN RAUSING
9.C10 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt For For
ULF WIINBERG
9.C11 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For
REPRESENTATIVE BROR GARCIA LANTZ
9.C12 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For
REPRESENTATIVE HENRIK NIELSEN
9.C13 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt For For
REPRESENTATIVE JOHAN RANHOG
9.C14 DISCHARGE FROM LIABILITY FOR FORMER Mgmt For For
EMPLOYEE REPRESENTATIVE SUSANNE JONSSON
9.C15 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE LEIF NORKVIST
9.C16 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE STEFAN SANDELL
9.C17 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE JOHNNY HULTHEN
10 PRESENTATION OF THE BOARD OF DIRECTORS Mgmt For For
REMUNERATION REPORT FOR APPROVAL
11.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND DEPUTY MEMBERS
11.2 NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt For For
12.1 COMPENSATION TO THE BOARD OF DIRECTORS IN Mgmt For For
ACCORDANCE WITH THE NOMINATION COMMITTEES
PROPOSAL
12.2 ADDITIONAL COMPENSATION TO MEMBERS OF THE Mgmt For For
BOARD WHO ALSO HOLD A POSITION AS CHAIRMAN
OR MEMBER OF THE AUDIT COMMITTEE OR THE
REMUNERATION COMMITTEE IN ACCORDANCE WITH
THE NOMINATION COMMITTEES PROPOSAL
12.3 COMPENSATION TO THE AUDITORS AS PROPOSED BY Mgmt For For
THE NOMINATION COMMITTEE
13.1 RE-ELECTION OF LILIAN FOSSUM BINER AS BOARD Mgmt Against Against
MEMBER
13.2 RE-ELECTION OF MARIA MORAEUS HANSSEN AS Mgmt For For
BOARD MEMBER
13.3 RE-ELECTION OF DENNIS JONSSON AS BOARD Mgmt For For
MEMBER
13.4 RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER Mgmt For For
13.5 RE-ELECTION OF RAY MAURITSSON AS BOARD Mgmt For For
MEMBER
13.6 RE-ELECTION OF FINN RAUSING AS BOARD MEMBER Mgmt Against Against
13.7 RE-ELECTION OF JORN RAUSING AS BOARD MEMBER Mgmt Against Against
13.8 RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER Mgmt Against Against
13.9 RE-APPOINTMENT OF DENNIS JONSSON AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
13.10 RE-ELECTION OF STAFFAN LANDEN AS AUDITOR Mgmt For For
13.11 RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR Mgmt For For
13.12 RE-ELECTION OF HENRIK JONZEN AS DEPUTY Mgmt For For
AUDITOR
13.13 RE-ELECTION OF ANDREAS MAST AS DEPUTY Mgmt For For
AUDITOR
14 RESOLUTION ON REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES IN THE
COMPANY AND ON INCREASE OF THE SHARE
CAPITAL THROUGH A BONUS ISSUE
15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON PURCHASE OF
SHARES IN THE COMPANY
16 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
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ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 714423756
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Security: G0171K101
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: BMG0171K1018
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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/2021/0629/2021062901452.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0629/2021062901466.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED MARCH 31, 2021
2 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For
THE COMPANY FROM HKD 150,000,000,
COMPRISING OF 15,000,000,000 SHARES OF PAR
VALUE HKD 0.01 EACH (THE ''SHARES''), TO
HKD 200,000,000, COMPRISING OF
20,000,000,000 SHARES OF PAR VALUE HKD 0.01
EACH, BY THE CREATION OF 5,000,000,000
SHARES OF PAR VALUE HKD 0.01 EACH, EACH
RANKING PARI PASSU IN ALL RESPECTS WITH THE
EXISTING SHARES
3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against
OF THE COMPANY: MR. TU YANWU AS AN
EXECUTIVE DIRECTOR OF THE COMPANY;
3A.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LUO TONG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY;
3AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. WONG KING ON, SAMUEL AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3A.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MS. HUANG YI FEI (VANESSA)
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.B TO AUTHORIZE THE BOARD (THE ''BOARD'') OF Mgmt For For
DIRECTORS (THE ''DIRECTORS'') OF THE
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt Against Against
OF THE COMPANY AND TO AUTHORIZE THE BOARD
TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO APPROVE THE ADDITION OF THE AGGREGATE Mgmt Against Against
AMOUNT OF SHARES REPURCHASED AS MENTIONED
IN ORDINARY RESOLUTION NO. 6 TO THE
AGGREGATE AMOUNT THAT MAY BE ISSUED AND
ALLOTTED PURSUANT TO ORDINARY RESOLUTION
NO. 5
8 TO APPROVE THE GRANT OF A MANDATE Mgmt Against Against
AUTHORIZING THE DIRECTORS TO GRANT AWARDS
OF OPTIONS AND/OR RESTRICTED SHARE UNITS
(THE ''RSUS'') PURSUANT TO THE SHARE AWARD
SCHEME ADOPTED BY THE COMPANY ON NOVEMBER
24, 2014 (THE ''SHARE AWARD SCHEME'') IN
RESPECT OF A MAXIMUM NUMBER OF THE
UNDERLYING NEW SHARES THAT IS EQUIVALENT TO
3 PER CENT. OF THE SHARES IN ISSUE AS AT
THE DATE OF PASSING OF THIS RESOLUTION
DURING THE PERIOD FROM THE DATE OF PASSING
THIS RESOLUTION UNTIL THE EARLIER OF (A)
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING, (B) THE END OF THE PERIOD
WITHIN WHICH THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAW OR ITS BYE-LAWS TO HOLD ITS
NEXT ANNUAL GENERAL MEETING, AND (C) THE
DATE ON WHICH THIS RESOLUTION IS VARIED OR
REVOKED BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING (THE ''APPLICABLE PERIOD'') AND TO
ALLOT, ISSUE AND DEAL WITH SHARES
UNDERLYING THE OPTIONS AND/OR RSUS GRANTED
PURSUANT TO THE SHARE AWARD SCHEME DURING
THE APPLICABLE PERIOD AS AND WHEN SUCH
OPTIONS AND/OR RSUS VEST
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ALLIANZ SE Agenda Number: 715274332
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 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
2 APPROPRIATION OF NET EARNINGS Mgmt For For
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE STATUTORY AUDITOR OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENT, THE STATUTORY
AUDITOR OF THE CONSOLIDATED FINANCIAL
STATEMENT, AND THE AUDITOR FOR PERFORMING
THE REVIEW OF THE HALF-YEARLY FINANCIAL
REPORT
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7.A NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
SOPHIE BOISSARD
7.B NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
CHRISTINE BOSSE
7.C NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
RASHMY CHATTERJEE
7.D NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against
MICHAEL DIEKMANN
7.E NEW ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
FRIEDRICH EICHINER
7.F NEW ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
HERBERT HAINER
8 CREATION OF AN AUTHORIZED CAPITAL 2022/I Mgmt For For
WITH THE AUTHORIZATION TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION RIGHTS,
CANCELLATION OF THE AUTHORIZED CAPITAL
2018/I AND CORRESPONDING AMENDMENT TO THE
STATUTES
9 CREATION OF AN AUTHORIZED CAPITAL 2022/II Mgmt For For
FOR THE ISSUANCE OF SHARES TO EMPLOYEES
WITH EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS, CANCELLATION OF THE
AUTHORIZED CAPITAL 2018/II AND
CORRESPONDING AMENDMENT TO THE STATUTES
10 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS, BONDS WITH WARRANTS,
PARTICIPATION RIGHTS AND HYBRID
INSTRUMENTS, EACH WITH THE POSSIBILITY OF
THE EXCLUSION OF SUBSCRIPTION RIGHTS,
CREATION OF CONDITIONAL CAPITAL 2022,
CANCELLATION OF THE EXISTING AUTHORIZATION
TO ISSUE CONVERTIBLE BONDS, BONDS WITH
WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS,
PARTICIPATION RIGHTS AND SUBORDINATED
FINANCIAL INSTRUMENTS, CANCELLATION OF THE
CONDITIONAL CAPITAL 2010/2018 AND
CORRESPONDING AMENDMENT TO THE STATUTES
11 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For
PURSUANT TO SECTION71 (1) NO. 8 AKTG AND
FOR THEIR UTILIZATION WITH THE
AUTHORIZATION TO EXCLUDE SHAREHOLDERS'
SUBSCRIPTION RIGHTS
12 AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For
CONNECTION WITH THE ACQUISITION OF TREASURY
SHARES PURSUANT TO SECTION71 (1) NO. 8 AKTG
AND TO ACQUIRE TREASURY SHARES VIA
MULTILATERAL TRADING FACILITIES
13 APPROVAL TO AMEND EXISTING COMPANY Mgmt For For
AGREEMENTS
14 APPROVAL TO AMEND THE DOMINATION AND THE Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENTS BETWEEN
ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT
GMBH
CMMT 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG Agenda Number: 715279457
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
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 THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 18 MAR 2022 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1 APPROVAL OF THE STATUS REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2021
2.1 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
2021
2.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
4.1.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS Mgmt For For
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTOR
4.1.B RE-ELECTION OF DR. PHILIPP GMUER AS THE Mgmt For For
BOARD OF DIRECTOR
4.1.C RE-ELECTION OF ANDREA SIEBER AS THE BOARD Mgmt For For
OF DIRECTOR
4.1.D RE-ELECTION OF PETER SPUHLER AS THE BOARD Mgmt Against Against
OF DIRECTOR
4.1.E RE-ELECTION OF OLIVIER STEIMER AS THE BOARD Mgmt For For
OF DIRECTOR
4.1.F RE-ELECTION OF THOMAS STENZ AS THE BOARD OF Mgmt For For
DIRECTOR
4.1.G RE-ELECTION OF JUERG STOECKLI AS THE BOARD Mgmt For For
OF DIRECTOR
4.2 ELECTION OF ANJA WYDEN GUELPA AS THE BOARD Mgmt For For
OF DIRECTOR
4.3.A RE-ELECTION OF DR. PHILIPP GMUER TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.B RE-ELECTION OF ANDREA SIEBER TO THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
4.3.C RE-ELECTION OF PETER SPUHLER TO THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
4.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE / ANWALTSKANZLEI ANDRE
WEBER, ZURICH AND LOCARNO
4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH
5.1 REMUNERATIONS: CONSULTATIVE VOTE ON THE Mgmt Against Against
REMUNERATION REPORT 2021
5.2 REMUNERATIONS: APPROVAL OF THE MAXIMUM Mgmt For For
TOTAL AMOUNT OF THE FIXED REMUNERATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE PERIOD UP UNTIL THE NEXT ANNUAL GENERAL
MEETING IN 2023
5.3 REMUNERATIONS: APPROVAL OF THE MAXIMUM Mgmt For For
TOTAL AMOUNT OF THE FIXED REMUNERATION OF
THE MEMBERS OF THE MANAGEMENT FOR THE
CURRENT FISCAL YEAR 2022
5.4 REMUNERATIONS: APPROVAL OF THE MAXIMUM Mgmt For For
TOTAL AMOUNT OF THE VARIABLE REMUNERATION
OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL
YEAR 2021
6.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADDITION OF THE COMPANY'S PURPOSE
6.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
PROLONGATION AND INCREASE OF THE APPROVED
CAPITAL
6.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REDUCTION OF THE CONDITIONAL CAPITAL
6.4 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ADDITION OF THE REGISTER VALUE RIGHT
6.5 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
TO IMPROVE THE CORPORATE GOVERNANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 661397 DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA Agenda Number: 715192489
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 06-May-2022
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE TREATMENT OF NET LOSS Mgmt For For
6 APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For
UNRESTRICTED RESERVES
7 APPROVE SCRIP DIVIDENDS Mgmt For For
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
9 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For
10 APPROVE REMUNERATION POLICY Mgmt Against Against
11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALSO HOLDING AG Agenda Number: 715199039
--------------------------------------------------------------------------------------------------------------------------
Security: H0178Q159
Meeting Type: AGM
Meeting Date: 18-Mar-2022
Ticker:
ISIN: CH0024590272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
(INCLUDING STATUS REPORT, FINANCIAL
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS), AND RECEIPT OF THE REPORTS OF
THE STATUTORY AUDITOR
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2021
3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2021, DISSOLUTION AND DISBURSEMENT OF
RESERVE FROM FOREIGN CONTRIBUTION IN KIND
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP MANAGEMENT
5 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
CONCERNING ESG-COMMITTEE
6.1 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
FISCAL YEAR 2022
6.2 APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED Mgmt For For
COMPENSATION FOR THE MEMBERS OF GROUP
MANAGEMENT FOR FISCAL YEAR 2022
6.3 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt Against Against
VARIABLE COMPENSATION FOR THE MEMBERS OF
GROUP MANAGEMENT FOR FISCAL YEAR 2022
7.1.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: PETER ATHANAS
7.1.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: WALTER P. J. DROEGE
7.1.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: FRANK TANSKI
7.1.4 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: ERNEST-W. DROEGE
7.1.5 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: GUSTAVO MOELLER-HERGT
7.1.6 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: THOMAS FUERER
7.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
7.3.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: PETER ATHANAS
7.3.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: WALTER P. J. DROEGE
7.3.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: FRANK TANSKI
7.4 ELECTION OF ERNST & YOUNG AG AS STATUTORY Mgmt Against Against
AUDITOR FOR FISCAL YEAR 2022
7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For
ATTORNEY AT LAW AND NOTARY PUBLIC, AS
INDEPENDENT PROXY WITH RIGHT OF
SUBSTITUTION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 714457694
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 28-Jul-2021
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 590891 DUE TO RECEIVED ADDITION
OF RESOLUTIONS 20,21,22,23,24,25,26,27. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE, PLEASE REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107092103327-82
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2021 AND SETTING OF THE
DIVIDEND, OPTION FOR PAYMENT OF THE
DIVIDEND IN CASH OR IN SHARES, ISSUE PRICE
OF THE SHARES TO BE ISSUED, FRACTIONAL
SHARES, OPTION PERIOD
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT
OF THE ABSENCE OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR
6 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY
STATUTORY AUDITOR
7 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY Mgmt For For
AUDITOR
8 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
JEAN-MAURICE EL NOUCHI AS DEPUTY STATUTORY
AUDITOR
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND, PAID
DURING THE PAST FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO
MR. HENRI POUPART-LAFARGE, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, PURPOSES,
TERMS AND CONDITIONS, CEILING
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORISATION, CEILING
15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THE MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L. 3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, POSSIBILITY TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L. 3332-21 OF THE
FRENCH LABOUR CODE
16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
RESERVED FOR A CATEGORY OF BENEFICIARIES
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
OF THE COMPANY OR RELATED COMPANIES OR
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS' OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS, DURATION OF THE
AUTHORISATION, CEILING, DURATION OF THE
ACQUISITION PERIODS, PARTICULARLY, IN THE
EVENT OF DISABILITY, AND, WHERE APPLICABLE,
CONSERVATION PERIODS
18 STATUTORY AMENDMENT TO DELETE THE Mgmt For For
PROVISIONS RELATING TO PREFERENCE SHARES
19 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For
APPLICABLE LEGAL AND REGULATORY PROVISIONS
20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, AND/OR BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES BY WAY OF A PUBLIC
OFFERING EXCLUDING THE OFFERS REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL OF THE COMPANY BY ISSUING SHARES
AND/OR ANY TRANSFERABLE SECURITIES GRANTING
ACCESS, IMMEDIATELY AND/OR IN THE FUTURE,
TO THE CAPITAL OF THE COMPANY OR OF ONE OF
ITS SUBSIDIARIES BY WAY OF AN OFFER
REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR ANY
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE
CAPITAL OF THE COMPANY IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY
24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFERING, INCLUDING THE OFFERING
REFERRED TO IN SECTION 1 OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE, OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE, WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES OF THE COMPANY
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OF THE COMPANY,
FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE
COMPANY OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALTAREA Agenda Number: 715477748
--------------------------------------------------------------------------------------------------------------------------
Security: F0261X121
Meeting Type: MIX
Meeting Date: 24-May-2022
Ticker:
ISIN: FR0000033219
--------------------------------------------------------------------------------------------------------------------------
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
1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 - DISTRIBUTION OF A
DIVIDEND
4 OPTION OFFERED TO THE SHAREHOLDERS EITHER Mgmt For For
THE PAYMENT OF THE COMMON DIVIDEND, IN CASH
OR IN SHARES TO BE CREATED BY THE COMPANY
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION L OF ARTICLE L. 22-10-77 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE 2021
COMPENSATION OF CORPORATE OFFICERS
6 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION PAID OR ALLOCATED TO THE
MANAGEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR ALLOCATED TO THE CHAIRMAN OF THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
8 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
APPLICABLE TO CORPORATE OFFICERS
9 SETTING OF THE ANNUAL REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD
10 REVIEW AND APPROVAL OF THE AGREEMENTS AND Mgmt For For
COMMITMENTS REFERRED TO IN ARTICLE L.226-10
OF THE FRENCH COMMERCIAL CODE AUTHORIZED BY
THE BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
LEONORE REVIRON AS MEMBER OF THE
SUPERVISORY BOARD
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MICHAELA ROBERT AS A MEMBER OF THE
SUPERVISORY BOARD
13 RENEWAL OF THE TERM OF OFFICE OF ALTA Mgmt Against Against
PATRIMOINE COMPANY AS A MEMBER OF THE
SUPERVISORY BOARD
14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
MATTHIEU LANCE AS A MEMBER OF THE
SUPERVISORY BOARD AS A REPLACEMENT FOR MRS.
FRANCOISE DEBRUS, WHO RESIGNED
15 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt Against Against
AUTRES FIRM AS PRINCIPAL STATUTORY AUDITOR
16 APPOINTMENT OF MAZARS FIRM AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
GRANT THORNTON FIRM, WHOSE TERM OF OFFICE
HAS EXPIRED
17 NON-RENEWAL OF THE TERM OF OFFICE OF Mgmt For For
AUDITEX FIRM AS DEPUTY STATUTORY AUDITOR
18 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For
INSTITUT DE GESTION ET D'EXPERTISE
COMPTABLE - IGEC FIRM
19 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt Against Against
FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE
IN THE COMPANY'S OWN SHARES
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO CANCEL SHARES HELD BY THE
COMPANY FOLLOWING THE REPURCHASE OF ITS OWN
SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE WITH
RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, OF THE COMPANY OR
OF AN AFFILIATED COMPANY
22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES OF THE COMPANY OR AN AFFILIATED
COMPANY, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN THE CONTEXT OF A PUBLIC OFFERING
OTHER THAN THAT REFERRED TO IN PARAGRAPH 1
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO DECIDE ON THE ISSUE OF COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, OF THE COMPANY OR
AN AFFILIATED COMPANY, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE CONTEXT OF A
PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH
1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
24 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN THE EVENT OF THE ISSUE OF SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE
ISSUE PRICE IN ACCORDANCE WITH THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
UP TO A LIMIT OF 10% OF THE COMPANY'S
CAPITAL PER YEAR
25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, 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 THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL, UP TO A LIMIT OF 10%
THEREOF
27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ISSUE COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, OF THE
COMPANY OR AN AFFILIATED COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
CATEGORIES OF PERSONS WITHIN THE MEANING OF
ARTICLE L.225-138 OF THE FRENCH COMMERCIAL
CODE: MINORITY SHAREHOLDERS OF SUBSIDIARIES
OR SUB-SUBSIDIARIES OF THE COMPANY
SUBSCRIBING IN LIEU OF A DISPOSAL OF AN
INTEREST IN THE GROUP, PERSONS RE-INVESTING
THE PRICE OF THE TRANSFER OF A PORTFOLIO OF
REAL ESTATE ASSETS OR THE SECURITIES OF A
COMPANY CARRYING ON THE BUSINESS OF REAL
ESTATE PROPERTY OR PROPERTY DEVELOPER OR
HOLDING DIRECT OR INDIRECT INTERESTS IN
COMPANIES CARRYING ON REAL ESTATE ASSET
MANAGEMENT OR DISTRIBUTION ACTIVITIES, AND
HOLDERS OF TRANSFERABLE SECURITY
28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT. FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES OF THE COMPANY
AND/OR EQUITY SECURITIES WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING ENTITLEMENT
TO THE ALLOTMENT OF DEBT SECURITIES
INTENDED TO REMUNERATE SECURITIES
CONTRIBUTED IN THE CONTEXT OF PUBLIC
EXCHANGE OFFERS INITIATED BY THE COMPANY
29 SETTING OF OVERALL CEILINGS FOR CAPITAL Mgmt For For
INCREASES AND THE ISSUE OF TRANSFERABLE
SECURITIES REPRESENTING DEBTS ON THE
COMPANY UNDER THE DELEGATIONS OF AUTHORITY
AND POWERS
30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS, FOR A MAXIMUM AMOUNT OF
NINETY-FIVE MILLION EUROS
31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO ISSUE SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S
CAPITAL FOR A MAXIMUM AMOUNT OF TEN MILLION
EUROS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE MEMBERS OF THE
GROUP'S COMPANY SAVINGS PLAN(S)
32 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, IN ORDER TO FREELY ALLOCATE A
MAXIMUM NUMBER OF SEVEN HUNDRED AND FIFTY
THOUSAND SHARES, TO BE ISSUED OR EXISTING
SHARES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF EMPLOYEES OR
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
OR OF RELATED COMPANIES
33 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT
MONTHS, TO ALLOCATE SHARE PURCHASE AND/OR
SUBSCRIPTION OPTIONS FOR THE BENEFIT OF
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY OR OF RELATED
COMPANIES
34 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN
MONTHS, TO ISSUE SHARE SUBSCRIPTION
WARRANTS (BSA), SUBSCRIPTION AND/OR
ACQUISITION WARRANTS FOR NEW SHARES AND/OR
EXISTING SHARES (BSAANE), AND/OR
SUBSCRIPTION AND/OR ACQUISITION WARRANTS
FOR NEW SHARES AND/OR EXISTING REDEEMABLE
SHARES (BSAAR), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
MANAGERS, CORPORATE OFFICERS AND EXECUTIVES
OF THE COMPANY AND ITS SUBSIDIARIES
35 POWERS TO CARRY OUT FORMALITIES Mgmt For For
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/2022/0415/202204152200926.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201327.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
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
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
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 715659491
--------------------------------------------------------------------------------------------------------------------------
Security: E04648114
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
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 23 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS' REPORT
OF THE COMPANY, CONSOLIDATED ANNUAL
ACCOUNTS AND CONSOLIDATED DIRECTORS' REPORT
OF ITS GROUP OF COMPANIES, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE NON-FINANCIAL INFORMATION STATEMENT
RELATED TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2021, WHICH FORMS PART OF THE
CONSOLIDATED DIRECTORS' REPORT
3 ANNUAL REPORT ON DIRECTORS' REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE, PURSUANT TO ARTICLE
541.4 OF THE SPANISH CAPITAL COMPANIES ACT,
WHICH FORM PART OF THE STAND-ALONE AND
CONSOLIDATED DIRECTORS' REPORT
4 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2021 RESULTS OF THE
COMPANY
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2021
6 RENEWAL OF THE APPOINTMENT OF THE STATUTORY Mgmt For For
AUDITORS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEARS
2022, 2023 AND 2024
7 FIXING THE NUMBER OF SEATS OF THE BOARD OF Mgmt For For
DIRECTORS: TO FIX THE SEATS OF THE BOARD OF
DIRECTORS OF AMADEUS IT GROUP, S.A. TO
ELEVEN (11)
8.1 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RATIFICATION AND APPOINTMENT OF MRS.
ERIIKKA SODERSTROM, AS INDEPENDENT
DIRECTOR, FOR A TERM OF THREE YEARS
8.2 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
APPOINTMENT OF MR. DAVID VEGARA FIGUERAS,
AS INDEPENDENT DIRECTOR, FOR A TERM OF
THREE YEARS
8.3 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt Against Against
RE-ELECTION OF MR. WILLIAM CONNELLY, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.4 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
8.5 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MS. PILAR GARCIA
CEBALLOS-ZUNIGA, AS INDEPENDENT DIRECTOR,
FOR A TERM OF ONE YEAR
8.6 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. STEPHAN GEMKOW, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.7 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For
RE-ELECTION OF MR. PETER KUERPICK, AS
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
8.8 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt Against Against
RE-ELECTION OF MR. FRANCESCO LOREDAN, AS
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
9 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2022
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT DERIVATIVE PURCHASES OF THE
COMPANY'S OWN SHARES DIRECTLY OR THROUGH
COMPANIES OF THE GROUP, SETTING FORTH THE
LIMITS AND REQUIREMENTS OF THESE
ACQUISITIONS, WITH DELEGATION OF THE
NECESSARY FACULTIES TO THE BOARD OF
DIRECTORS FOR ITS EXECUTION, LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF JUNE 21, 2018
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXEDINCOME SECURITIES, AND HYBRID
INSTRUMENTS, INCLUDING PREFERENCE SHARES,
IN ALL CASES, SIMPLE, EXCHANGEABLE OR
CONVERTIBLE INTO SHARES, WARRANTS,
PROMISSORY NOTES AND PREFERRED SECURITIES,
EMPOWERING THE BOARD TO EXCLUDE, IF
APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION
RIGHT PURSUANT TO ARTICLE 511 OF THE
SPANISH CAPITAL COMPANIES ACT, AND
AUTHORISATION FOR THE COMPANY TO BE ABLE TO
SECURE THE ISSUANCE OF THESE SECURITIES
MADE BY ITS SUBSIDIARY COMPANIES. LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF JUNE 19, 20
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO ARTICLES 297.1.B) AND 506 OF THE SPANISH
CAPITAL COMPANIES ACT, LEAVING WITHOUT
EFFECT THE UNUSED PART OF THE DELEGATION
GRANTED BY THE GENERAL SHAREHOLDERS'
MEETING OF JUNE 18, 2020
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE COMPLETE FORMALIZATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
AMBU A/S Agenda Number: 714911131
--------------------------------------------------------------------------------------------------------------------------
Security: K03293147
Meeting Type: AGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: DK0060946788
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE MANAGEMENT'S REPORT Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 0.29 PER SHARE
5 APPROVE COMPENSATION FOR COMMITTEE WORK Mgmt For For
APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN,
DKK 700,000 FOR VICE CHAIRMAN AND DKK
350,000 FOR OTHER DIRECTORS
6 ELECT JORGEN JENSEN (CHAIR) AS DIRECTOR Mgmt For For
7 ELECT CHRISTIAN SAGILD (VICE-CHAIR) AS Mgmt For For
DIRECTOR
8.a RE-ELECT HENRIK EHLERS WULFF AS DIRECTOR Mgmt For For
8.b RE-ELECT BRITT MEELBY JENSEN AS DIRECTOR Mgmt For For
8.c ELECT MICHAEL DEL PRADO AS NEW DIRECTOR Mgmt For For
8.d ELECT SUSANNE LARSSON AS NEW DIRECTOR Mgmt For For
9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
10.1 APPROVE INDEMNIFICATION OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
10.2 APPROVE UPDATE OF THE COMPANY'S OVERALL Mgmt Against Against
GUIDELINES FOR INCENTIVE PAY TO THE
EXECUTIVE MANAGEMENT
10.3 RIGHTS MAXIMUM INCREASE IN SHARE CAPITAL Mgmt For For
UNDER BOTH AUTHORIZATIONS UP TO DKK 12.9
MILLION APPROVE CREATION OF DKK 12.9
MILLION POOL OF CAPITAL WITH PRE-EMPTIVE
RIGHTS APPROVE CREATION OF DKK 12.9 MILLION
POOL OF CAPITAL WITHOUT PRE-EMPTIVE
11 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6, 7, 8.a to 8.d AND 9.
THANK YOU.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
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.
--------------------------------------------------------------------------------------------------------------------------
AMOT INVESTMENTS LTD Agenda Number: 714492092
--------------------------------------------------------------------------------------------------------------------------
Security: M1035R103
Meeting Type: AGM
Meeting Date: 17-Aug-2021
Ticker:
ISIN: IL0010972789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt For For
AUDITORS AND REPORT ON FEES PAID TO THE
AUDITOR
3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt Against Against
3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt Against Against
3.3 REELECT MOTI BARZILI AS DIRECTOR Mgmt Against Against
3.4 REELECT YAEL ANDORN KARNI AS DIRECTOR Mgmt For For
3.5 ELECT DORIT KADOSH AS DIRECTOR Mgmt For For
3.6 ELECT KEREN TERNER-EYAL AS DIRECTOR Mgmt For For
4.1 REELECT GAD PENINI AS EXTERNAL DIRECTOR Mgmt For For
4.2 REELECT DROR NIIRA AS EXTERNAL DIRECTOR Mgmt For For
4.3 ELECT ARIAV YAROM AS EXTERNAL DIRECTOR Mgmt For For
CMMT 6 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMOT INVESTMENTS LTD Agenda Number: 715236976
--------------------------------------------------------------------------------------------------------------------------
Security: M1035R103
Meeting Type: SGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: IL0010972789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE EXTENDED SERVICE AGREEMENT WITH Mgmt For For
ALONY HETZ PROPERTIES & INVESTMENTS LTD.,
THE CONTROLLING SHAREHOLDER OF THE COMPANY
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
07 APR 2022 TO 12 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.
--------------------------------------------------------------------------------------------------------------------------
AMPOL LTD Agenda Number: 715319198
--------------------------------------------------------------------------------------------------------------------------
Security: Q03608124
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: AU0000088338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF STEVEN GREGG AS A DIRECTOR Mgmt Against Against
3.B RE-ELECTION OF PENELOPE WINN AS A DIRECTOR Mgmt For For
3.C ELECTION OF ELIZABETH DONAGHEY AS A Mgmt For For
DIRECTOR
4 GRANT OF 2022 PERFORMANCE RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
AMS-OSRAM AG Agenda Number: 715693669
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt Against Against
6.1 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
6.2 ELECT BRIAN KRZANICH AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
6.3 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.4 ELECT KIN WAH LOH AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.5 ELECT WOLFGANG LEITNER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.6 ELECT ANDREAS GERSTENMAYR AS SUPERVISORY Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
CHRISTINE GANDON AS DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt Against Against
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 Against Against
VIRGINIE CAYATTE AS DIRECTOR
19 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 715717750
--------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
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 Katanozaka, Shinya Mgmt For For
2.2 Appoint a Director Hirako, Yuji Mgmt For For
2.3 Appoint a Director Shibata, Koji Mgmt For For
2.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For
2.5 Appoint a Director Hattori, Shigeru Mgmt For For
2.6 Appoint a Director Hirasawa, Juichi Mgmt For For
2.7 Appoint a Director Inoue, Shinichi Mgmt For For
2.8 Appoint a Director Yamamoto, Ado Mgmt For For
2.9 Appoint a Director Kobayashi, Izumi Mgmt For For
2.10 Appoint a Director Katsu, Eijiro Mgmt For For
2.11 Appoint a Director Minegishi, Masumi Mgmt For For
3.1 Appoint a Corporate Auditor Mitsukura, Mgmt For For
Tatsuhiko
3.2 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 715307042
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS
A.1.b PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS Mgmt For For
THE AUTHORISATION TO INCREASE THE CAPITAL
IN ONE OR MORE TRANSACTIONS
B.2 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting
B.3 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting
AUDITOR
B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS
B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
B.6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
DIRECTORS
B.7 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
B.8.a PROPOSAL TO REAPPOINT MR. MARTIN J. Mgmt Against Against
BARRINGTON AS DIRECTOR
B.8.b PROPOSAL TO REAPPOINT MR. WILLIAM F. Mgmt Against Against
GIFFORD, JR AS DIRECTOR
B.8.c PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO Mgmt Against Against
DOMINGO DAVILA AS DIRECTOR
B.8.d PROPOSAL TO APPOINT MR. NITIN NOHRIA AS Mgmt Against Against
DIRECTOR
B.9 APPROVAL OF THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITOR AND REMUNERATION
B.10 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
B.11 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
C.12 PROPOSAL TO GRANT POWERS TO JAN Mgmt For For
VANDERMEERSCH, GLOBAL LEGAL DIRECTOR
CORPORATE
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ARJO AB Agenda Number: 715286096
--------------------------------------------------------------------------------------------------------------------------
Security: W0634J115
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SE0010468116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.a RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.b RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS ON CONSOLIDATED ACCOUNTS
7.c RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7.d RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE CEO'S REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 1.15 PER SHARE
12.1 APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For
12.2 APPROVE DISCHARGE OF CARL BENNET Mgmt For For
12.3 APPROVE DISCHARGE OF EVA ELMSTEDT Mgmt For For
12.4 APPROVE DISCHARGE OF DAN FROHM Mgmt For For
12.5 APPROVE DISCHARGE OF ULF GRUNANDER Mgmt For For
12.6 APPROVE DISCHARGE OF CAROLA LEMNE Mgmt For For
12.7 APPROVE DISCHARGE OF JOACIM LINDOFF Mgmt For For
12.8 APPROVE DISCHARGE OF KAJSA HARALDSSON Mgmt For For
12.9 APPROVE DISCHARGE OF EVA SANDLING Mgmt For For
12.10 APPROVE DISCHARGE OF STEN BORJESSON Mgmt For For
12.11 APPROVE DISCHARGE OF JIMMY LINDE Mgmt For For
13.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN AND
SEK 650,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
14.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.1a REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt Against Against
15.1b REELECT CARL BENNET AS DIRECTOR Mgmt Against Against
15.1c REELECT EVA ELMSTEDT AS DIRECTOR Mgmt Against Against
15.1d REELECT DAN FROHM AS DIRECTOR Mgmt Against Against
15.1e REELECT ULF GRUNANDER AS DIRECTOR Mgmt Against Against
15.1f REELECT CAROLA LEMNE AS DIRECTOR Mgmt For For
15.1g REELECT JOACIM LINDOFF AS DIRECTOR Mgmt Against Against
15.2 REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt Against Against
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE REMUNERATION REPORT Mgmt Against Against
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 714606994
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Masahiko
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata, Kenji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kato, Tadakazu
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Terai,
Yoshinori
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Munechika
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Mizuho
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiuchi,
Makoto
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ito, Kiyomichi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibazaki,
Akinori
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Masami
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 715710631
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
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 Kobori, Hideki Mgmt For For
2.2 Appoint a Director Kudo, Koshiro Mgmt For For
2.3 Appoint a Director Sakamoto, Shuichi Mgmt For For
2.4 Appoint a Director Kawabata, Fumitoshi Mgmt For For
2.5 Appoint a Director Kuse, Kazushi Mgmt For For
2.6 Appoint a Director Horie, Toshiyasu Mgmt For For
2.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Maeda, Yuko Mgmt For For
3 Appoint a Corporate Auditor Urata, Haruyuki Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715392039
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF ASCENDAS REIT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF ASCENDAS
REIT, AND TO AUTHORISE THE MANAGER TO FIX
THEIR REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 715373015
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704583 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTION. 10. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
ADVISORY VOTE ON THE REMUNERATION REPORT
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2021
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR 2021,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND
DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Mgmt For For
PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF
THE FINANCIAL YEAR 2021
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2021
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2021
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
6. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For
FOR THE BOARD OF MANAGEMENT
7.a. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. P.T.F.M. WENNINK
7.b. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. M.A. VAN DEN BRINK
7.c. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. F.J.M. SCHNEIDER-MAUNOURY
7.d. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. C.D. FOUQUET
7.e. COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting
NOTIFICATION OF THE INTENDED REAPPOINTMENT
OF MR. R.J.M. DASSEN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
NOTIFICATION OF SUPERVISORY BOARD VACANCIES
8.b. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
GENERAL MEETING
8.c. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
RECOMMENDATION TO REAPPOINT MS. T.L. KELLY
AND APPOINT MR. A.F.M. EVERKE AND MS. A.L.
STEEGEN AS MEMBERS OF THE SUPERVISORY BOARD
8.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO REAPPOINT MS. T.L. KELLY AS A
MEMBER OF THE SUPERVISORY BOARD
8.e. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MR. A.F.M. EVERKE AS A
MEMBER OF THE SUPERVISORY BOARD
8.f. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL TO APPOINT MS. A.L. STEEGEN AS A
MEMBER OF THE SUPERVISORY BOARD
8.g. COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2023
9. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEARS
2023 AND 2024
10. PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Non-Voting
B.V. AS EXTERNAL AUDITOR FOR THE REPORTING
YEAR 2025, IN LIGHT OF THE MANDATORY
EXTERNAL AUDITOR ROTATION
11. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
12.a. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR
GENERAL PURPOSES AND UP TO 5% IN CONNECTION
WITH OR ON THE OCCASION OF MERGERS,
ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES
12.b. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 12 A)
13. PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 10% OF THE ISSUED SHARE CAPITAL
14. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
15. ANY OTHER BUSINESS Non-Voting
16. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FPR MID: 720074, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 714760116
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2. PROPOSED APPOINTMENT MEMBER OF THE Non-Voting
EXECUTIVE BOARD
2.a. FOR DISCUSSION: THE PROPOSAL OF THE Non-Voting
SUPERVISORY BOARD TO APPOINT EWOUT
HOLLEGIEN AS MEMBER OF THE EXECUTIVE BOARD
AND CFO OF A.S.R
3. QUESTIONS BEFORE CLOSING Non-Voting
4. CLOSING Non-Voting
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
--------------------------------------------------------------------------------------------------------------------------
ASR NEDERLAND N.V Agenda Number: 715448660
--------------------------------------------------------------------------------------------------------------------------
Security: N0709G103
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: NL0011872643
--------------------------------------------------------------------------------------------------------------------------
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 EXECUTIVE BOARD Non-Voting
2.b. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.c. DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.d. APPROVE REMUNERATION REPORT Mgmt For For
3.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.b. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.c. APPROVE DIVIDENDS OF EUR 2.42 PER SHARE Mgmt For For
4.a. APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
5.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
5.c. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6.a. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
7.a. REELECT SONJA BARENDREGT TO SUPERVISORY Mgmt For For
BOARD
8. ALLOW QUESTIONS Non-Voting
9. CLOSE MEETING Non-Voting
CMMT 20 APR 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 20 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
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 715293887
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 APPROVE AGENDA OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE BOARD'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.20 PER SHARE
9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt For For
9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt For For
9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt For For
9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt For For
HOGBERG
9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt For For
9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt For For
9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt For For
9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt For For
9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt For For
9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt For For
9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt For For
9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt For For
9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt For For
9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For
9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.9 MILLION FOR CHAIR, SEK
1.07 MILLION FOR VICE CHAIR AND SEK 860,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS Mgmt Against Against
(VICE CHAIR), JOHAN HJERTONSSON, EVA
KARLSSON, LENA OLVING, SOFIA SCHORLING
HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE
PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK
EKUDDEN AS NEW DIRECTOR
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt For For
AND REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt Against Against
2022
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 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 AND
MODIFICATION OF THE TEXT OF RESOLUTION 13.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 715402359
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
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
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, ACCOMPANIED BY THE REPORTS
OF THE BOARD OF DIRECTORS, OF THE INTERNAL
AUDITORS AND OF THE EXTERNAL AUDITORS.
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET AND THE INTEGRATED ANNUAL REPORT.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.1.b TO ALLOCATE THE 2021 OPERATING PROFIT AND Mgmt For For
DISTRIBUTION OF THE DIVIDEND. INHERENT AND
CONSEQUENT RESOLUTIONS. DELEGATIONS OF
POWERS
E.2.a TO MODIFY THE ART. 9.1, ON THE ELEMENTS OF Mgmt For For
THE SHAREHOLDERS' EQUITY OF THE LIFE AND
DAMAGE MANAGEMENT, PURSUANT TO ART. 5 OF
ISVAP REGULATION 11 MARCH 2008, N. 17.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.3.a TO APPROVE THE AUTHORIZATION TO PURCHASE Mgmt For For
TREASURY SHARES. RESOLUTIONS INHERENT AND
THERETO. DELEGATIONS OF POWERS
E.3.b TO APPROVE IN EXTRAORDINARY SESSION OF THE Mgmt For For
AUTHORIZATION TO CANCEL TREASURY SHARES
WITHOUT REDUCTION OF THE SHARE CAPITAL.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWER
O.4.a TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt For For
ON THE REMUNERATION POLICY AND THE
REMUNERATION PAID, PURSUANT TO ART.
123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE
58/1998 (''TUF'') AND ARTICLES. 41 AND 59
OF IVASS REGULATION NO. 38/2018.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.4.b TO DELIBERATE ON THE SECOND SECTION OF THE Mgmt For For
REPORT ON THE REMUNERATION POLICY AND ON
THE REMUNERATION PAID, PURSUANT TO ART.
123-TER, PARAGRAPH 6, OF THE TUF.
RESOLUTIONS INHERENT AND THERETO
O.5.a GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For
2022-24: TO APPROVE OF THE LTIP 2022-24
PURSUANT TO ART. 114-BIS OF THE TUF.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.5.b GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For
2022-24: TO APPROVE THE AUTHORIZATION TO
PURCHASE TREASURY SHARES TO SERVE
REMUNERATION AND INCENTIVE PLANS AND TO
CARRY OUT ACTS OF DISPOSITION ON THEM.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.6.a STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For
EMPLOYEES: TO APPROVE THE PLAN PURSUANT TO
ART. 114-BIS OF THE TUF. RESOLUTIONS
INHERENT AND THERETO. DELEGATIONS OF POWERS
O.6.b STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For
EMPLOYEES: TO APPROVE THE AUTHORIZATION TO
PURCHASE TREASURY SHARES TO SERVE
REMUNERATION AND INCENTIVE PLANS AND TO
CARRY OUT DISPOSITION ACTS ON THEM.
RESOLUTIONS INHERENT AND THERETO.
DELEGATIONS OF POWERS
O.7a1 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS IN OFFICE FOR THE
FINANCIAL YEARS ENDING 31 DECEMBER 2022,
2023 AND 2024. PROPOSAL PRESENTED BY THE
BOARD OF DIRECTORS
O.7a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO DETERMINE THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
IN OFFICE FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024. PROPOSAL
PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2.562 PCT OF THE SHARE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 3 SLATES OF BOARD OF DIRECTORS
O.7b1 TO APPOINT THE BOARD OF DIRECTORS IN OFFICE Mgmt For For
FOR THE FINANCIAL YEARS ENDING 31 DECEMBER
2022, 2023 AND 2024. LIST PRESENTED BY THE
BOARD OF DIRECTORS: - ANDREA SIRONI -
CLEMENTE REBECCHINI - PHILIPPE DONNET -
DIVA MORIANI - LUISA TORCHIA - ALESSIA
FALSARONE - LORENZO PELLICIOLI - CLARA
HEDWIG FRANCES (DAME) FURSE - UMBERTO
MALESCI - ANTONELLA MEI-POCHTLER - MARCO
GIORGINO - SABINE AZANCOT - MONICA DE
VIRGILIS
O.7b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS IN OFFICE FOR THE FINANCIAL
YEARS ENDING 31 DECEMBER 2022, 2023 AND
2024. LIST PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2.562 PCT OF THE SHARE: -
FRANCESCO GAETANO CALTAGIRONE - MARINA
BROGI - FLAVIO CATTANEO - ROBERTA NERI -
CLAUDIO COSTAMAGNA - LUCIANO CIRINA' -
ALBERTO CRIBIORE - MARIA VARSELLONA - PAOLA
SCHWIZER - ANDREA SCROSATI - STEFANO
MARSIGLIA - NICOLETTA MONTELLA - PATRIZIA
MICHELA GIANGUALANO
O.7b3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS IN OFFICE FOR THE FINANCIAL
YEARS ENDING 31 DECEMBER 2022, 2023 AND
2024. LIST PRESENTED BY ANIMA SGR S.P.A.,
ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI
S.P.A. SGR, EPSILON SGR S.P.A., EURIZON
CAPITAL SGR S.P.A., EURIZON CAPITAL S.A.,
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A., MEDIOLANUM GESTIONE FONDI SGR
S.P.A., REPRESENTING THE 0.63833 PCT OF THE
SHARE: - ROBERTO PEROTTI - ALICE BORDINI -
GIUSEPPE GUIZZI - MARIAROSARIA TADDEO
O.7c1 TO DETERMINE THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEARS ENDING 31 DECEMBER 2022,
2023 AND 2024. PROPOSAL PRESENTED BY THE
BOARD OF DIRECTORS
O.7c2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEARS ENDING 31
DECEMBER 2022, 2023 AND 2024. PROPOSAL
PRESENTED BY THE VM 2006 S.R.L.
REPRESENTING THE 2,562 PCT OF THE SHARE
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722103 DUE TO CHANGE IN
NUMBERING OF THE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSURA PLC Agenda Number: 714275042
--------------------------------------------------------------------------------------------------------------------------
Security: G2386T109
Meeting Type: AGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: GB00BVGBWW93
--------------------------------------------------------------------------------------------------------------------------
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 APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
5 RE-ELECT ED SMITH AS DIRECTOR Mgmt For For
6 RE-ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For
7 RE-ELECT JONATHAN MURPHY AS DIRECTOR Mgmt For For
8 RE-ELECT JAYNE COTTAM AS DIRECTOR Mgmt For For
9 RE-ELECT JONATHAN DAVIES AS DIRECTOR Mgmt For For
10 ELECT SAMANTHA BARRELL AS DIRECTOR Mgmt For For
11 ELECT EMMA CARIAGA AS DIRECTOR Mgmt For For
12 ELECT NOEL GORDON AS DIRECTOR Mgmt For For
13 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
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
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 715696627
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Yasukawa,
Kenji
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamura, Naoki
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiyama,
Mamoru
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawabe,
Hiroshi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Takashi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakurai, Eriko
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimitsu,
Toru
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Raita
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakayama, Mika
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 715295564
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR AND
THE STRATEGIC REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: ARADHANA SARIN
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: EUAN ASHLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MICHEL DEMARE
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: DEBORAH DISANZO
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: DIANA LAYFIELD
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHERI MCCOY
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: TONY MOK
5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: NAZNEEN RAHMAN
5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: ANDREAS RUMMELT
5.M TO ELECT OR RE-ELECT THE FOLLOWING Mgmt Against Against
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2021
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS AND SPECIFIED CAPITAL
INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
13 TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS Mgmt For For
RELATED SHARE OPTION SCHEME
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 9, 10 AND 12 AND RECEIPT OF THE
RECORD DATE 27 APR 2022. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 714563132
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A TO RE-ELECT MS YASMIN ALLEN, WHO RETIRES BY Mgmt For For
ROTATION AND OFFERS HERSELF FOR RE-ELECTION
AS A DIRECTOR OF ASX
3.B TO RE-ELECT MR PETER MARRIOTT, WHO RETIRES Mgmt Against Against
BY ROTATION AND OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF ASX
3.C TO RE-ELECT MRS HEATHER RIDOUT AO, WHO Mgmt For For
RETIRES BY ROTATION AND OFFERS HERSELF FOR
RE-ELECTION AS A DIRECTOR OF ASX
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA Agenda Number: 715273912
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING Mgmt No vote
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 RECEIVE PRESIDENT'S REPORT Mgmt No vote
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
6 AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND Mgmt No vote
7 REELECT IB KUNOE (CHAIR), SVEN MADSEN, Mgmt No vote
MORTEN JURS, LISBETH TOFTKAER AND SALOUME
DJOUDAT AS DIRECTORS
8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
12 APPROVE REMUNERATION REPORT Mgmt No vote
13 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
14 APPROVE EQUITY PLAN FINANCING Mgmt No vote
15 APPROVE CREATION OF NOK 11 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
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
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 714880677
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 03-Dec-2021
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
O.2 TO MODIFY THE MEETING REGULATION. Mgmt For For
RESOLUTIONS RELATED THERETO
E.1 TO CANCEL THE OWN SHARES WITHOUT REDUCING Mgmt For For
THE STOCK CAPITAL; FURTHER AMENDMENT OF
ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED
THERETO
E.2.1 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 14,
TO MAKE THE MEETING REGULATION AN
AUTONOMOUS DOCUMENT WITH RESPECT TO THE
BY-LAWS AND FURTHER AMENDMENT OF ART. 1 OF
THE MEETING REGULATION
E.2.2 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 27,
TO INSERT THE PURSUIT PRINCIPLE OF THE
SUSTAINABLE SUCCESS
E.2.3 TO PROPOSE THE MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE BY-LAWS: ART. 31
AND 32 FOR THE MODIFICATION OF THE
COMPOSITION OF THE INTERNAL AUDITORS,
STARTING FROM THE NEXT RENEWAL
CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 715420991
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
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 705596 DUE TO RECEIVED DIRECTORS
NAMES. 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. THANK YOU
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021 OF ATLANTIA S.P.A: APPROVAL
OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS
OF 31 DECEMBER 2021 ACCOMPANIED BY THE
REPORTS OF INTERNAL AND EXTERNAL AUDITORS.
PRESENTATION OF THE ANNUAL INTEGRATED
REPORT AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2021.
RESOLUTIONS RELATED THERETO
O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021 OF ATLANTIA S.P.A: ALLOCATION
OF NET PROFITS CONCERNING 2021 FINANCIAL
YEAR AND DIVIDEND DISTRIBUTION. RESOLUTIONS
RELATED THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO DETERMINE THE NUMBER OF
THE MEMBERS OF THE BOARD OF DIRECTORS
O.2.b TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO DETERMINE THE TERM OF
THE OFFICE OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
DIRECTORS. THANK YOU
O.2c1 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr No vote
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE BOARD OF
DIRECTORS. LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING THE 33.10 PCT OF THE
SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO
BERTAZZO 3. CHRISTIAN COCO 4. ANNA CHIARA
INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI
7. VALENTINA MARTINELLI 8. GIAMPIERO
MASSOLO 9. GAIA MAZZALVERI 10. JEAN MOUTON
11. ELISABETTA RIPA 12. NICOLA VERDICCHIO
O.2c2 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE BOARD OF
DIRECTORS. LIST PRESENTED BY ABERDEEN
STANDARD INVESTMENTS - ABERDEEN STANDARD
FUND MANAGERS LIMITED, ABERDEEN STANDARD
INVESTMENTS - ABERDEEN STANDARD GLOBAL
INFRASTRUCTURE INCOME FUND, ABERDEEN
STANDARD INVESTMENTS - ABRDN GLOBAL
INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS
PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR
S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA
FONDI S.P.A. SGR, EURIZON CAPITAL S.A.,
EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS
- ITALY, FIDELITY INVESTMENT FUNDS -
EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC;
FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM
INTESA SANPAOLO PRIVATE BANKING ASSET
MANAGEMENT SGR S.P.A., INTERFUND SICAV -
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A., LEGAL & GENERAL ASSURANCE LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING THE ,22800 PCT OF THE SHARE
CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE
GUIZZI 3. LICIA SONCINI
O.2.d TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO APPOINT THE CHAIRMAN OF
THE BOARD OF DIRECTORS
O.2.e TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For
DETERMINE REMUNERATIONS; RESOLUTIONS
RELATED THERETO: TO THE DETERMINE THE
EMOLUMENT DUE TO THE MEMBERS OF THE BOARD
OF DIRECTORS
O.3 PROPOSAL TO APPROVE AN EMPLOYEE SHARE PLAN Mgmt For For
RELATING TO ATLANTIA S.P.A.'S ORDINARY
SHARES, CALLED '2022-2027 EMPLOYEE
WIDESPREAD SHARE OWNERSHIP PLAN''.
RESOLUTIONS RELATED THERETO
O.4.a TO STATE ABOUT THE REPORT ON THE Mgmt For For
REMUNERATION POLICY FOR 2022 AND ON THE
REMUNERATION PAID IN 2021 PURSUANT TO
ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998: TO
APPROVE THE FIRST SECTION OF THE REPORT -
REMUNERATION POLICY FOR 2022 (BINDING
RESOLUTION)
O.4.b TO STATE ABOUT THE REPORT ON THE Mgmt For For
REMUNERATION POLICY FOR 2022 AND ON THE
REMUNERATION PAID IN 2021 PURSUANT TO
ARTICLE 123-TER OF ITALIAN LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998:
NON-BINDING RESOLUTION ON THE SECOND
SECTION OF THE REPORT - INFORMATION ON THE
REMUNERATIONS PAID IN 2021
O.5 TO REQUEST TO THE SHAREHOLDERS TO CAST AN Mgmt For For
ADVISORY VOTE ON CLIMATE TRANSITION PLAN
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 715286008
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0011166610
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPENING OF MEETING; ELECT CHAIRMAN OF Non-Voting
MEETING
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE CEO'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For
8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt For For
8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For
8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For
8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For
8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For
8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For
8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For
8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 7.60 PER SHARE
8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For
9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt Against Against
10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against
10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Against Against
10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt Against Against
10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For
10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against
10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Against Against
10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt Against Against
10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against
10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF SEK 3.1 MILLION TO CHAIR AND SEK
1 MILLION TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
DELIVERING PART OF REMUNERATION IN FORM OF
SYNTHETIC SHARES
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.A APPROVE REMUNERATION REPORT Mgmt For For
12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt For For
EMPLOYEES
13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL Mgmt For For
OPTION PLAN FOR 2022
13.B ACQUIRE CLASS A SHARES RELATED TO Mgmt For For
REMUNERATION OF DIRECTORS IN THE FORM OF
SYNTHETIC SHARES
13.C TRANSFER CLASS A SHARES RELATED TO Mgmt For For
PERSONNEL OPTION PLAN FOR 2022
13.D SELL CLASS A SHARES TO COVER COSTS RELATED Mgmt For For
TO SYNTHETIC SHARES TO THE BOARD
13.E SELL CLASS A TO COVER COSTS IN RELATION TO Mgmt For For
THE PERSONNEL OPTION PLANS FOR 2016, 2017,
2018 AND 2019
14 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt For For
MEETING; EDITORIAL CHANGES
15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935507876
--------------------------------------------------------------------------------------------------------------------------
Security: G06242104
Meeting Type: Annual
Meeting Date: 02-Dec-2021
Ticker: TEAM
ISIN: GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To reappoint Ernst & Young LLP as auditor Mgmt For For
of the Company to hold office until the
conclusion of the next annual general
meeting of the Company.
2. To receive the Company's accounts and the Mgmt For For
reports of the directors and the auditors
for the year ended June 30, 2021 (the
"Annual Report").
3. To approve the Directors' Remuneration Mgmt Against Against
Report as set forth in the Annual Report.
4. To authorize the Audit Committee of the Mgmt For For
Board of Directors to determine the
remuneration of the auditor.
5. To re-elect Shona L. Brown as a director of Mgmt For For
the Company.
6. To re-elect Michael Cannon-Brookes as a Mgmt For For
director of the Company.
7. To re-elect Scott Farquhar as a director of Mgmt For For
the Company.
8. To re-elect Heather Mirjahangir Fernandez Mgmt For For
as a director of the Company.
9. To re-elect Sasan Goodarzi as a director of Mgmt For For
the Company.
10. To re-elect Jay Parikh as a director of the Mgmt For For
Company.
11. To re-elect Enrique Salem as a director of Mgmt For For
the Company.
12. To re-elect Steven Sordello as a director Mgmt For For
of the Company.
13. To re-elect Richard P. Wong as a director Mgmt Against Against
of the Company.
14. To re-elect Michelle Zatlyn as a director Mgmt For For
of the Company.
--------------------------------------------------------------------------------------------------------------------------
ATOS SE Agenda Number: 715425650
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
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/2022/0406/202204062200794.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0502/202205022201319.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
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021
3 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For
FINANCIAL YEAR ENDING DECEMBER 31, 2021
4 RATIFICATION OF THE NOMINATION OF A Mgmt For For
DIRECTOR: MR. RODOLPHE BELMER
5 RENEWAL OF MR. RODOLPHE BELMER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6 RENEWAL OF MS. VALRIE BERNIS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
7 RENEWAL OF MR. VERNON SANKEY AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
8 APPOINTMENT OF MR. REN PROGLIO AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
9 APPOINTMENT OF MS. ELIZABETH TINKHAM AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
10 APPOINTMENT OF MS. ASTRID STANGE AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
11 ELECTION OF A DIRECTOR REPRESENTING THE Mgmt For For
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS.
KATRINA HOPKINS
12 ELECTION OF A DIRECTOR REPRESENTING THE Mgmt Against Against
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MR.
CHRISTIAN BEER
13 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
AUDITORS REGARDING THE AGREEMENTS AND
UNDERTAKINGS REFERRED TO IN ARTICLES L.
225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. BERTRAND MEUNIER,
CHAIRMAN OF THE BOARD
15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. LIE GIRARD, CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. PIERRE BARNAB ,
INTERIM CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR ENDING
DECEMBER 31, 2021 OR AWARDED FOR THE SAME
FINANCIAL YEAR TO MR. ADRIAN GREGORY,
INTERIM DEPUTY CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF THE COMPANY OFFICERS
REFERRED TO IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF PURCHASING,
CONSERVING OR TRANSFERRING SHARES IN THE
COMPANY
23 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE ISSUE OF
SHARES AND/OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL AND/OR SECURITIES CARRYING A
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
24 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE ISSUE OF
SHARES AND/OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL AND/OR A RIGHT TO THE
ALLOCATION OF DEBT SECURITIES THROUGH
PUBLIC OFFERINGS OTHER THAN THOSE REFERRED
TO IN ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
25 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE ISSUE OF
SHARES AND/OR SECURITIES GIVING ACCESS TO
SHARE CAPITAL AND/OR A RIGHT TO THE
ALLOCATION OF DEBT SECURITIES THROUGH A
PUBLIC OFFERING MENTIONED IN ARTICLE L.
411-2, 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL
27 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CONNECTION
WITH A SHARE CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
28 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE THE INCREASE
OF THE SHARE CAPITAL THROUGH THE
CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER ITEMS
29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY WITH THE
REMOVAL OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVING PLAN
30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY BY ISSUING
SHARES RESERVED FOR CERTAIN CATEGORIES OF
PERSONS WITH THE REMOVAL OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SUCH
PERSONS IN CONNECTION WITH THE
IMPLEMENTATION OF EMPLOYEE SHAREHOLDING
PLANS
31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE SHARES TO THE
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ITS AFFILIATED COMPANIES
32 MODIFICATION OF ARTICLE 10-1 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION IN ORDER TO
DECREASE THE STATUTORY THRESHOLD TRIGGERING
THE OBLIGATION TO DECLARE THE CROSSING OF
THRESHOLDS
33 POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 714687627
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK BINNS, WHO RETIRES AND WHO IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
A DIRECTOR OF THE COMPANY
2 THAT DEAN HAMILTON, WHO RETIRES AND WHO IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
DIRECTOR OF THE COMPANY
3 THAT TANIA SIMPSON, WHO RETIRES AND WHO IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS
DIRECTOR OF THE COMPANY
4 THAT PATRICK STRANGE, WHO RETIRES AND WHO Mgmt Against Against
IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED
AS DIRECTOR OF THE COMPANY
5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 714655327
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 ,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR TIM POOLE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MS SAMANTHA LEWIS AS A Mgmt For For
DIRECTOR
2.C RE-ELECTION OF MR MARCELO BASTOS AS A Mgmt For For
DIRECTOR
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO PURSUANT TO THE COMPANY'S
LONG TERM INCENTIVE PLAN (2021 AWARD)
4 REMUNERATION REPORT Mgmt For For
5 EXTERNAL AUDITOR APPOINTMENT: DELOITTE Mgmt For For
TOUCHE TOHMATSU
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 714324085
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 14 JUNE 2021: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 3 TO 5 VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR ALAN CHAN HENG LOON AS A Mgmt Against Against
DIRECTOR
2.B RE-ELECTION OF MR ROBERT MILLINER AS A Mgmt For For
DIRECTOR
3 REMUNERATION REPORT Mgmt For For
4 INCREASE IN TOTAL FEE POOL OF NON-EXECUTIVE Mgmt For For
DIRECTORS
5 GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For
DIRECTOR
6 ISSUE OF SHARES - 10% PRO RATA Mgmt For For
7 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For
REINVESTMENT PLAN
8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For
INCENTIVE SCHEME
CMMT 14 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 714985415
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109
Meeting Type: SCH
Meeting Date: 28-Jan-2022
Ticker:
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 DEC 2021: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSAL 1 VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN AUSNET SERVICES LTD ("AUSNET") AND
THE HOLDERS OF ITS FULLY PAID ORDINARY
SHARES, THE TERMS OF WHICH ARE CONTAINED IN
AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET OF WHICH THE NOTICE
CONVENING THE SCHEME MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT ALTERATION OR
CONDITIONS AS APPROVED BY THE SUPREME COURT
OF NEW SOUTH WALES AND AGREED TO BY AUSNET
AND AUSTRALIAN ENERGY HOLDINGS NO 4 PTY LTD
("BIDDER")) AND, SUBJECT TO APPROVAL OF THE
SCHEME BY THE COURT, THE AUSNET BOARD IS
AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY
SUCH ALTERATIONS OR CONDITIONS
CMMT 17 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 714442162
--------------------------------------------------------------------------------------------------------------------------
Security: G06708104
Meeting Type: AGM
Meeting Date: 17-Sep-2021
Ticker:
ISIN: GB00BVYVFW23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2021, TOGETHER WITH THE DIRECTORS',
AUDITORS' AND STRATEGIC REPORTS ON THOSE
FINANCIAL STATEMENTS (COLLECTIVELY, THE
'ANNUAL REPORT AND FINANCIAL STATEMENTS')
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT) AS SET OUT ON PAGES 98
TO 105 OF THE ANNUAL REPORT AND FINANCIAL
STATEMENTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT
ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND
FINANCIAL STATEMENTS
4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO SERVE FROM THE CONCLUSION OF
THIS AGM TO THE CONCLUSION OF THE NEXT AGM
AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
AUTOSTORE HOLDINGS LTD Agenda Number: 715574744
--------------------------------------------------------------------------------------------------------------------------
Security: G0670A109
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: BMG0670A1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CHAIRPERSON OF THE MEETING Mgmt For For
2 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For
ANNUAL REPORT FOR 2021
5 RE-APPOINTMENT OF AUDITOR AND APPROVAL OF Mgmt Against Against
THE AUDITORS FEE FOR 2021
6 THE BOARD OF DIRECTORS REPORT ON CORPORATE Mgmt Abstain Against
GOVERNANCE
7.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Against Against
COMMITTEE (THE BOARDS PROPOSAL)
7.2 APPROVAL OF INSTRUCTIONS FOR THE NOMINATION Mgmt For For
COMMITTEE
8 APPROVAL OF RENUMERATION FOR THE Mgmt Against Against
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS AND CHAIR OF THE AUDIT COMMITTEE
9 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt For For
NOMINATION COMMITTEE
10 APPROVAL OF RENUMERATION GUIDELINES Mgmt Against Against
11 CONFIRMATION OF ACTS Mgmt For For
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 05 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AVANZA BANK HOLDING AB Agenda Number: 714741015
--------------------------------------------------------------------------------------------------------------------------
Security: W1R78Z269
Meeting Type: EGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: SE0012454072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPOINTMENT OF THE CHAIRMAN FOR THE Non-Voting
MEETING: THE NOMINATION COMMITTEE,
COMPRISING THE CHAIRMAN OF THE BOARD, SVEN
HAGSTROMER REPRESENTING THE HAGSTROMER
FAMILY WITH COMPANIES, ERIK TORNBERG
REPRESENTING CREADES AB, MORITZ SITTE
REPRESENTING BAILLIE GIFFORD & CO AND PETER
GUVE REPRESENTING AMF PENSION & FONDER,
PROPOSES THAT SVEN HAGSTROMER IS APPOINTED
CHAIRMAN OF THE GENERAL MEETING
2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES: THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING ELECTS
PER COLLEEN, REPRESENTING THE FOURTH
SWEDISH NATIONAL PENSION FUND (FJARDE
AP-FONDEN), AND PETER GUVE, REPRESENTING
AMF, TO ATTEST THE MINUTES, OR IF THESE
PERSONS ARE UNAVAILABLE, ONE OR TWO
PERSONS, WHO ARE NOT BOARD MEMBERS OR
EMPLOYEES OF THE COMPANY, PROPOSED BY THE
CHAIRMAN
5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
6 RESOLUTION ON DIVIDENDS TO SHAREHOLDERS OF Mgmt For For
SEK 2.95 PER SHARE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
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
--------------------------------------------------------------------------------------------------------------------------
AVAST PLC Agenda Number: 714879686
--------------------------------------------------------------------------------------------------------------------------
Security: G0713S109
Meeting Type: OGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A. FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For
SCHEME OF ARRANGEMENT DATED 28 OCTOBER 2021
(THE "SCHEME") BETWEEN THE COMPANY AND THE
SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED
TO THIS MEETING AND FOR THE PURPOSES OF
IDENTIFICATION SIGNED BY THE CHAIRMAN
HEREOF, IN ITS ORIGINAL FORM IN THE
DOCUMENT SENT TO SHAREHOLDERS OF THE
COMPANY DATED 28 OCTOBER 2021 OR SUBJECT TO
ANY MODIFICATION, ADDITION OR CONDITION
AGREED BETWEEN THE COMPANY, NORTONLIFELOCK
INC. (''NORTONLIFELOCK") AND NITRO BIDCO
LIMITED ("BIDCO"), A WHOLLY OWNED
SUBSIDIARY OF NORTONLIFELOCK AND APPROVED
OR IMPOSED BY THE HIGH COURT OF JUSTICE IN
ENGLAND AND WALES (THE "COURT"), THE
DIRECTORS OF THE COMPANY (OR A DULY
AUTHORISED COMMITTEE THEREOF) BE AND ARE
HEREBY AUTHORISED TO TAKE ALL SUCH ACTION
AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT; B. WITH EFFECT FROM THE PASSING OF
THIS RESOLUTION, THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AND HEREBY
ARE AMENDED BY THE ADOPTION AND INCLUSION
OF NEW ARTICLE 160; AND C. SUBJECT TO AND
CONDITIONAL UPON THE SCHEME BECOMING
EFFECTIVE, PURSUANT TO SECTION 97 OF THE
COMPANIES ACT 2006, THE COMPANY BE
RE-REGISTERED AS A PRIVATE LIMITED COMPANY
WITH THE NAME "AVAST LIMITED", TO TAKE
EFFECT FOLLOWING APPROVAL BY THE REGISTRAR
OF COMPANIES
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVAST PLC Agenda Number: 714852298
--------------------------------------------------------------------------------------------------------------------------
Security: G0713S109
Meeting Type: CRT
Meeting Date: 18-Nov-2021
Ticker:
ISIN: GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
CMMT 01 NOV 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 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AVAST PLC Agenda Number: 715693190
--------------------------------------------------------------------------------------------------------------------------
Security: G0713S109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: GB00BDD85M81
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021 THE
REPORT OF THE DIRECTORS TOGETHER WITH THE
REPORTS OF THE AUDITORS THEREON
2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY SUCH POLICY TO TAKE EFFECT
IMMEDIATELY AFTER THE CONCLUSION OF THE
ANNUAL GENERAL MEETING
4 TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TAMARA MINICK-SCOKALO AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT EDUARD KUCERA AS A DIRECTOR Mgmt Against Against
12 TO ELECT STUART SIMPSON AS A DIRECTOR Mgmt Against Against
13 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
WITHOUT RESTRICTION AS TO USE
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 18. 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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 715213106
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND SETTING OF THE DIVIDEND AT 1.54
EURO PER SHARE
4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For
SECTION I OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS
5 APPROVAL OF THE INDIVIDUAL REMUNERATION OF Mgmt For For
MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD
OF DIRECTORS
6 APPROVAL OF THE INDIVIDUAL REMUNERATION OF Mgmt For For
MR. THOMAS BUBERL AS CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION
II OF ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE REMUNERATION 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
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO SECTION II OF ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
BUBERL AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
RACHEL DUAN AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt Against Against
FRANCOIS-PONCET AS DIRECTOR
14 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
CLOTILDE DELBOS AS DIRECTOR
15 APPOINTMENT OF MR. GERALD HARLIN AS Mgmt For For
DIRECTOR
16 APPOINTMENT OF MRS. RACHEL PICARD AS Mgmt For For
DIRECTOR
17 APPOINTMENT OF THE FIRM ERNST & YOUNG AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR AS A
REPLACEMENT FOR MAZARS FIRM
18 APPOINTMENT OF THE FIRM PICARLE ET ASSOCIES Mgmt For For
AS DEPUTY STATUTORY AUDITOR AS A
REPLACEMENT FOR MR. EMMANUEL CHARNAVEL
19 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMMON SHARES OF
THE COMPANY
21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF A
SPECIFIED CATEGORY OF BENEFICIARIES
23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE EXISTING SHARES OR
SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE
CONDITIONS, TO ELIGIBLE EMPLOYEES AND
CORPORATE OFFICERS OF THE AXA GROUP,
AUTOMATICALLY ENTAILING, IN THE EVENT OF AN
ALLOCATION OF SHARES TO BE ISSUED, A WAIVER
BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE
ISSUED
24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT FREE EXISTING OR FUTURE
SHARES DEDICATED TO RETIREMENT, SUBJECT TO
PERFORMANCE CONDITIONS, TO ELIGIBLE
EMPLOYEES AND CORPORATE OFFICERS OF THE AXA
GROUP, ENTAILING, IN THE EVENT OF A GRANT
OF SHARES TO BE ISSUED, THE WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO
SUBSCRIBE TO THE SHARES TO BE ISSUED
25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
26 AMENDMENT TO ARTICLE 10.A-2 OF THE COMPANY Mgmt For For
BY-LAWS IN ORDER TO ALLOW THE
IMPLEMENTATION OF A STAGGERED TERMS OF
OFFICE FOR MEMBERS OF THE BOARD OF
DIRECTORS
27 AMENDMENT OF THE COMPANY CORPORATE PURPOSE Mgmt For For
AND UPDATING OF ARTICLE 3 ('CORPORATE
PURPOSE') OF THE COMPANY BY-LAWS AS OF, AND
SUBJECT TO THE SATISFACTION OF THE
CONDITION PRECEDENT RELATING TO THE COMPANY
OBTAINING THE REINSURANCE UNDERTAKING
AUTHORISATION ISSUED BY THE AUTHORITY FOR
PRUDENTIAL AND RESOLUTION CONTROL (ACPR))
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 02 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/202202252200317-24 AND PLEASE NOTE
THAT THIS IS A 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
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
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB Agenda Number: 715217344
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R119
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: SE0006993770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692336 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING
2.1 SUSSI KVART (OR IN HER ABSENCE, THE PERSON Non-Voting
APPOINTED BY AXFOOD'S BOARD)
2.2 JAN SARLVIK (OR IN HIS ABSENCE, THE PERSON Non-Voting
APPOINTED BY AXFOOD'S BOARD)
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RESOLUTION OF APPROVAL OF THE BOARD'S Mgmt For For
COMPENSATION REPORT
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.1 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: MIA BRUNELL
LIVFORS (DIRECTOR)
9.2 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: STINA ANDERSSON
(DIRECTOR)
9.3 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: FABIAN BENGTSSON
(DIRECTOR)
9.4 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: CAROLINE BERG
(DIRECTOR)
9.5 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: JESPER LIEN
(PREVIOUS DIRECTOR)
9.6 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: CHRISTIAN LUIGA
(DIRECTOR)
9.7 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: LARS OLOFSSON
(PREVIOUS DIRECTOR)
9.8 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: PETER RUZICKA
(DIRECTOR)
9.9 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: CHRISTER ABERG
(DIRECTOR)
9.10 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: ANDERS HELSING
(EMPLOYEE REPRESENTATIVE)
9.11 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: MICHAEL SJOREN
(EMPLOYEE REPRESENTATIVE)
9.12 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: LARS OSTBERG
(EMPLOYEE REPRESENTATIVE)
9.13 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
PRESIDENT FROM LIABILITY: KLAS BALKOW
(CEO/PRESIDENT)
10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND THE RECORD DATES
FOR PAYMENT OF THE DIVIDEND
11.1 THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For For
DIRECTORS
11.2 THE NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt For For
12.1 RESOLUTION ON DIRECTORS' FEES Mgmt Against Against
12.2 RESOLUTION ON AUDITOR'S FEES Mgmt Against Against
13.1 RE-ELECTION OF MIA BRUNELL LIVFORS AS A Mgmt Against Against
DIRECTOR
13.2 RE-ELECTION OF FABIAN BENGTSSON AS A Mgmt For For
DIRECTOR
13.3 RE-ELECTION OF CAROLINE BERG AS A DIRECTOR Mgmt Against Against
13.4 RE-ELECTION OF CHRISTIAN LUIGA AS A Mgmt For For
DIRECTOR
13.5 RE-ELECTION OF PETER RUZICKA AS A DIRECTOR Mgmt For For
13.6 RE-ELECTION OF CHRISTER ABERG AS A DIRECTOR Mgmt For For
13.7 ELECTION OF SARA OHRVALL AS A NEW DIRECTOR Mgmt For For
13.8 RE-ELECTION OF MIA BRUNELL LIVFORS AS Mgmt Against Against
CHAIRMAN OF THE BOARD
14 ELECTION OF THE AUDITOR Mgmt Against Against
15.A RESOLUTION ON LONG-TERM SHARE-BASED Mgmt For For
INCENTIVE PROGRAMME
15.B RESOLUTION AUTHORIZING THE BOARD TO DECIDE Mgmt For For
ON PURCHASES OF OWN SHARES AND TRANSFERS OF
TREASURY SHARES
16 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE RIGHTS ISSUE OF
SHARES
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 714953800
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: MIX
Meeting Date: 29-Dec-2021
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT DANNA AZRIELI AS DIRECTOR Mgmt Against Against
1.2 REELECT SHARON AZRIELI AS DIRECTOR Mgmt Against Against
1.3 REELECT NAOMI AZRIELI AS DIRECTOR Mgmt Against Against
1.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt Against Against
1.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt Against Against
1.6 REELECT ORAN DROR AS DIRECTOR Mgmt Against Against
1.7 REELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt Against Against
2 REAPPOINT DELOITTE BRIGHTMAN, ALMAGOR, Mgmt Against Against
ZOHAR & CO. AS AUDITORS
3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY RE:
LIABILITY INSURANCE POLICY
CMMT 01 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 715327587
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORT AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt For For
03 FINAL DIVIDEND Mgmt For For
04 RE-ELECT NICHOLAS ANDERSON Mgmt For For
05 RE-ELECT THOMAS ARSENEAULT Mgmt For For
06 RE-ELECT SIR ROGER CARR Mgmt For For
07 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
08 RE-ELECT BRADLEY GREVE Mgmt For For
09 RE-ELECT JANE GRIFFITHS Mgmt For For
10 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
11 RE-ELECT STEPHEN PEARCE Mgmt For For
12 RE-ELECT NICOLE PIASECKI Mgmt For For
13 RE-ELECT CHARLES WOODBURN Mgmt For For
14 ELECT CRYSTAL E ASHBY Mgmt For For
15 ELECT EWAN KIRK Mgmt For For
16 RE-APPOINTMENT OF AUDITORS Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
19 BAE SYSTEMS SHARE INCENTIVE PLAN Mgmt For For
20 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAKKAFROST P/F Agenda Number: 715377304
--------------------------------------------------------------------------------------------------------------------------
Security: K0840B107
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: FO0000000179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 RECEIVE BOARD'S REPORT Mgmt For For
3 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 5.14 PER SHARE
5.1 REELECT ANNIKA FREDERIKSBERG AS DIRECTOR Mgmt For For
5.2 REELECT EINAR WATHNE AS DIRECTOR Mgmt For For
5.3 REELECT OYSTEIN SANDVIK AS DIRECTOR Mgmt For For
5.4 REELECT TEITUR SAMUELSEN AS DIRECTOR Mgmt Against Against
5.5 ELECT GUDRID HOJGAARD AS NEW DIRECTOR Mgmt For For
6 REELECT RUNI M. HANSEN AS DIRECTOR AND Mgmt Against Against
BOARD CHAIR
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 480 ,665 FOR CHAIRMAN, DKK
300,416 FOR DEPUTY CHAIRMAN, AND DKK
240,333 FOR OTHER DIRECTORS APPROVE
REMUNERATION OF ACCOUNTING COMMITTEE
8.1 REELECT GUNNAR I LIDA AS MEMBER OF ELECTION Mgmt For For
COMMITTEE
8.2 REELECT ROGVI JACOBSEN AS MEMBER OF Mgmt For For
ELECTION COMMITTEE
8.3 REELECT GUNNAR I LIDA AS CHAIR OF ELECTION Mgmt For For
COMMITTEE
9 APPROVE REMUNERATION OF ELECTION COMMITTEE Mgmt For For
10 RATIFY P/F JANUAR AS AUDITORS Mgmt For For
11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700102 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS RESOLUTION 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS
MEETING NOTICE ON THE NEW JOB. IF HOWEVER
VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG Agenda Number: 715383991
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2021: ADOPTION OF THE MANAGEMENT REPORT,
THE ANNUAL FINANCIAL STATEMENTS, AND THE
CONSOLIDATED FINANCIAL STATEMENTS
1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR Mgmt For For
2021: CONSULTATIVE VOTE ON THE REMUNERATION
REPORT
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND
CHAIRMAN IN SINGLE VOTE)
4.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH B. GLOOR
4.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HUGO LASAT
4.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN
4.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH MADER
4.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR MARKUS R. NEUHAUS
4.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
4.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
4.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR MAYA BUNDT
4.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CLAUDIA DILL
4.2.1 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: CHRISTOPH B. GLOOR
4.2.2 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN
4.2.3 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: CHRISTOPH MADER
4.2.4 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For
COMMITTEE: PROFESSOR HANS-JORG
SCHMIDT-TRENZ
4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
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
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: MOTIONS FROM
SHAREHOLDERS
6.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, SA Agenda Number: 715537188
--------------------------------------------------------------------------------------------------------------------------
Security: X03188319
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: PTBCP0AM0015
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 727701 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
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 TO RESOLVE UPON THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED ANNUAL REPORT, BALANCE SHEET
AND FINANCIAL STATEMENTS OF 2021, AND THE
CORPORATE GOVERNANCE REPORT, THAT INCLUDES
A CHAPTER ON THE REMUNERATION OF THE
MANAGEMENT AND SUPERVISORY BODIES AND THE
SUSTAINABILITY REPORT
2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For
APPROPRIATION OF PROFIT CONCERNING THE 2021
FINANCIAL YEAR
3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY
4 TO RESOLVE UPON THE UPDATING OF THE POLICY Mgmt For For
FOR THE REMUNERATION OF MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BODIES
5 TO RESOLVE ON THE UPDATE OF THE INTERNAL Mgmt For For
POLICY FOR THE SELECTION AND ASSESSMENT OF
THE SUITABILITY OF THE MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BODIES AND KEY
FUNCTIONS HOLDERS
6 TO RESOLVE ON THE UPDATE OF THE POLICY FOR Mgmt For For
SELECTION AND APPOINTMENT OF THE STATUTORY
AUDITOR OR AUDIT FIRM AND THE HIRING OF NON
PROHIBITED NON AUDIT SERVICES, UNDER THE
TERMS OF THE LEGISLATION IN FORCE
7.1 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.1
AMENDMENT TO ARTICLE 5, WITH SUPPRESSION OF
ITS NO. 5
7.2 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.2
AMENDMENT TO ARTICLE 6, CHANGING ITS NOS. 1
AND 2
7.3 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.3
THAT A NEW PARAGRAPH 3 BE ADDED TO ARTICLE
9, CHANGING THE CURRENT PARAGRAPH 3 TO A
NEW PARAGRAPH 4
7.4 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.4 THE
CURRENT PARAGRAPH 3 (NEW PARAGRAPH 4) OF
ARTICLE 9
7.5 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.5
AMENDMENT TO ARTICLE 15, CHANGING ITS NO. 3
7.6 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.6 TO
CHANGE THE NAME OF CHAPTER IX
7.7 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.7 TO
CHANGE THE NAME OF CHAPTER X
7.8 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.8
THAT A NEW CHAPTER XI BE ADDED, WITH THE
CONSEQUENT RENUMERATION OF THE CURRENT
CHAPTERS XI, XII, XIII TO XII, XIII, XIV
7.9 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.9
THAT PARAGRAPH 1 OF ARTICLE 37 BE MODIFIED
7.10 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.10
THAT A NEW NUMBER 3 BE ADDED TO ARTICLE 38,
AND NUMBERS 3 TO 8 BEING RENUMERATED, WHICH
WILL CHANGE FROM 4 TO 9
7.11 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.11 TO
AMEND ARTICLE 44
7.12 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.12 TO
BE MODIFIED A, PARAGRAPH A OF ARTICLE 45
7.13 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.13
THAT A SUBPARAGRAPH D, BE ADDED TO ARTICLE
45
7.14 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.14 TO
AMEND ARTICLE 46
7.15 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION, AS INDICATED BELOW: 7.15
THAT A NEW ARTICLE 47 BE ADDED, WITH
CONSEQUENT RENUMERATION OF ARTICLES 47 TO
56
8 TO RESOLVE UPON THE ELECTION OF THE BOARD Mgmt Against Against
OF DIRECTORS FOR THE TERM OF OFFICE 2022
2025, INCLUDING THE AUDIT COMMITTEE
9 TO RESOLVE UPON THE ELECTION OF THE Mgmt Against Against
REMUNERATIONS AND WELFARE BOARD FOR THE
TERM OF OFFICE 2022 2025
10 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For
OWN SHARES AND BONDS
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
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 715210085
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
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.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
ANNUAL ACCOUNTS AND DIRECTORS' REPORTS OF
BANCO SANTANDER S.A. AND OF ITS
CONSOLIDATED GROUP FOR 2021
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CONSOLIDATED STATEMENT OF NON-FINANCIAL
INFORMATION FOR 2021, WHICH IS PART OF THE
CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
CORPORATE MANAGEMENT FOR 2021
2 APPLICATION OF RESULTS OBTAINED DURING 2021 Mgmt For For
3.A BOARD OF DIRECTORS: APPOINTMENT, Mgmt For For
RE-ELECTION OR RATIFICATION OF DIRECTORS:
SETTING OF THE NUMBER OF DIRECTORS
3.B BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: APPOINTMENT OF
MR GERMAN DE LA FUENTE
3.C BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: RE-ELECTION OF
MR HENRIQUE DE CASTRO
3.D BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: RE-ELECTION OF
MR JOSE ANTONIO ALVAREZ
3.E BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: RE-ELECTION OF
MS BELEN ROMANA
3.F BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt Against Against
OR RATIFICATION OF DIRECTOR: RE-ELECTION OF
MR LUIS ISASI
3.G BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For
OR RATIFICATION OF DIRECTOR: RE-ELECTION OF
MR SERGIO RIAL
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For
FINANCIAL YEAR 2022: IT IS PROPOSED TO
RE-ELECT PRICEWATERHOUSECOOPERS AUDITORES,
S.L. AS AUDITOR OF THE BANK AND THE GROUP
FOR FINANCIAL YEAR 2022
5.A AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLES 6 (FORM OF THE SHARES) AND 12
(TRANSFER OF SHARES)
5.B AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 16 (CAPITAL REDUCTION)
5.C AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 19 (ISSUANCE OF OTHER SECURITIES)
5.D AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 26 (RIGHT TO ATTEND THE MEETING)
5.E AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLES 45 (SECRETARY OF THE BOARD) AND 29
(PRESIDING COMMITTEE OF THE GENERAL
SHAREHOLDERS' MEETING)
5.F AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 48 (EXECUTIVE CHAIR)
5.G AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 52 (AUDIT COMMITTEE)
5.H AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLES RELATING TO REMUNERATION MATTERS:
ARTICLE 58 (COMPENSATION OF DIRECTORS),
ARTICLE 59 (APPROVAL OF THE DIRECTOR
REMUNERATION POLICY) AND ARTICLE 59 BIS
(TRANSPARENCY OF THE DIRECTOR COMPENSATION
SYSTEM)
5.I AMENDMENTS OF THE BYLAWS: INSERTION OF A Mgmt For For
NEW ARTICLE 64 BIS (PRIOR AUTHORISATION FOR
THE PAYMENT OF DIVIDENDS OTHER THAN IN CASH
OR OWN FUNDS INSTRUMENTS)
6.A AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For
THE GENERAL SHAREHOLDERS' MEETING:
AMENDMENT OF ARTICLE 6 (INFORMATION
AVAILABLE AS OF THE DATE OF THE CALL TO
MEETING)
6.B AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For
THE GENERAL SHAREHOLDERS' MEETING:
AMENDMENT OF ARTICLE 13 (PRESIDING
COMMITTEE OF THE GENERAL SHAREHOLDERS'
MEETING)
6.C AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For
THE GENERAL SHAREHOLDERS' MEETING:
AMENDMENT OF ARTICLES RELATING TO REMOTE
ATTENDANCE AT THE MEETING BY ELECTRONIC
MEANS: ELIMINATION OF THE ADDITIONAL
PROVISION (ATTENDANCE AT THE SHAREHOLDERS'
MEETING BY DISTANCE MEANS OF COMMUNICATION
IN REAL TIME), INSERTION OF A NEW ARTICLE
15 BIS (REMOTE SHAREHOLDERS' MEETING) AND
AMENDMENT OF ARTICLE 19 (PROPOSALS)
6.D AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For
THE GENERAL SHAREHOLDERS' MEETING:
AMENDMENT OF ARTICLE 17 (PRESENTATIONS)
7.A SHARE CAPITAL: AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
ON ONE OR MORE OCCASIONS AND AT ANY TIME,
WITHIN A PERIOD OF 3 YEARS, BY MEANS OF
CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL
AMOUNT OF EUR 4,335,160,325.50. DELEGATION
OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS
7.B SHARE CAPITAL: REDUCTION IN SHARE CAPITAL Mgmt For For
IN THE AMOUNT OF EUR 129,965,136.50,
THROUGH THE CANCELLATION OF 259,930,273 OWN
SHARES. DELEGATION OF POWERS
7.C SHARE CAPITAL: REDUCTION IN SHARE CAPITAL Mgmt For For
IN THE MAXIMUM AMOUNT OF EUR 865,000,000,
THROUGH THE CANCELLATION OF A MAXIMUM OF
1,730,000,000 OWN SHARES. DELEGATION OF
POWERS
7.D SHARE CAPITAL: SHARE CAPITAL: REDUCTION IN Mgmt For For
SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR
867,032,065, EQUIVALENT TO 10% OF THE SHARE
CAPITAL, THROUGH THE CANCELLATION OF A
MAXIMUM OF 1,734,064,130 OWN SHARES.
DELEGATION OF POWERS
8.A REMUNERATION: DIRECTORS' REMUNERATION Mgmt For For
POLICY
8.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT Mgmt For For
OF ANNUAL REMUNERATION TO BE PAID TO ALL
THE DIRECTORS IN THEIR CAPACITY AS SUCH
8.C REMUNERATION: APPROVAL OF MAXIMUM RATIO Mgmt For For
BETWEEN FIXED AND VARIABLE COMPONENTS OF
TOTAL REMUNERATION OF EXECUTIVE DIRECTORS
AND OTHER EMPLOYEES BELONGING TO CATEGORIES
WITH PROFESSIONAL ACTIVITIES THAT HAVE A
MATERIAL IMPACT ON THE RISK PROFILE
8.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For
VARIABLE REMUNERATION PLAN
8.E REMUNERATION: APPLICATION OF THE GROUP'S Mgmt For For
BUY-OUT REGULATIONS
8.F REMUNERATION: ANNUAL DIRECTORS' Mgmt For For
REMUNERATION REPORT (CONSULTATIVE VOTE)
9 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For
POWERS FOR CONVERSION INTO PUBLIC
INSTRUMENT: DURING THE GENERAL
SHAREHOLDERS' MEETING, INFORMATION WILL BE
PROVIDED REGARDING THE AMENDMENTS TO THE
RULES AND REGULATIONS OF THE BOARD APPROVED
SINCE THE HOLDING OF THE LAST GENERAL
SHAREHOLDERS' MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2022, CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 715696881
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size,
Transition to a Company with Supervisory
Committee, Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawaguchi,
Masaru
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asako, Yuji
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Momoi,
Nobuhiko
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyakawa,
Yasuo
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takenaka,
Kazuhiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asanuma,
Makoto
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawasaki,
Hiroshi
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsu, Shuji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kawana, Koichi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada,
Toshio
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nagaike,
Masataka
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinoda, Toru
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuwabara,
Satoko
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Komiya,
Takayuki
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors (Excluding Directors who are
Audit and Supervisory Committee Members and
Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 714670963
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: OGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF BANK AUDITED FINANCIAL STATEMENTS Non-Voting
AND BOARD REPORT FOR THE YEAR ENDED
DECEMBER 31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For
AND ZIV HAFT (BDO) CPA FIRMS AS BANK JOINT
AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES 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 2 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. JOEL MINTZ
3.2 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
DIRECTOR: MR. RON HADASSI
3.3 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. RUBEN KRUPIK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 1 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
4.1 APPOINTMENT OF THE FOLLOWING OTHER Mgmt Abstain Against
DIRECTOR: MS. ODELIA LEVANON
4.2 APPOINTMENT OF THE FOLLOWING OTHER Mgmt For For
DIRECTOR: MS. RONIT SCHWARTZ
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 714539268
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - IN THE
MUTUAL INVESTMENTS IN TRUST LAW, THERE IS
NO DEFINITION OF A FUND MANAGER, BUT THERE
IS A DEFINITION OF A MANAGEMENT COMPANY AND
A PENSION FUND. THE DEFINITIONS REFER TO
THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY THAT
RECEIVED A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY
COMMISSIONER IN ISRAEL. PENSION FUND-
RECEIVED APPROVAL UNDER SECTION 13 OF THE
LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt Against Against
AND BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA
FIRMS AS BANK JOINT AUDITING ACCOUNTANTS,
AND AUTHORIZATION OF BANK BOARD TO
DETERMINE THEIR COMPENSATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 2 VACANCIES 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 2 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
DIRECTOR: MR. SASON ELIYAH
3.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MS. TAMAR GOTTLIEB
3.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: AR. ELIYAHU GONEN
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 2 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: DR. SHMUEL BEN ZVI
4.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt Abstain Against
DIRECTOR: MR. DAN COLLER
4.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: DR. NURIT KRAUSZ
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA Agenda Number: 715189571
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5.1 AMEND ARTICLE 24 RE: BOARD COMPOSITION Mgmt For For
5.2 AMEND ARTICLE 36 RE: APPOINTMENTS, Mgmt For For
SUSTAINABILITY AND CORPORATE GOVERNANCE
COMMITTEE
6 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For
REGULATIONS
7 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
8.1 ELECT ALFONSO BOTIN-SANZ DE SAUTUOLA Y Mgmt For For
NAVEDA AS DIRECTOR
8.2 REELECT TERESA MARTIN-RETORTILLO RUBIO AS Mgmt For For
DIRECTOR
8.3 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For
9 APPROVE RESTRICTED CAPITALIZATION RESERVE Mgmt For For
10.1 APPROVE DELIVERY OF SHARES UNDER FY 2021 Mgmt For For
VARIABLE PAY SCHEME
10.2 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
12 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
13 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MARCH 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE Agenda Number: 715401775
--------------------------------------------------------------------------------------------------------------------------
Security: H04825354
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0531751755
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698178 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 OPEN MEETING Non-Voting
2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.70 PER SHARE
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 1.4 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION
5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN FORM OF 16,216
SHARES
6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
7 AMEND ARTICLES RE: REMOVE ADMINISTRATION OF Mgmt For For
CAISSE D'EPARGNE CANTONALE VAUDOISE CLAUSE
8 ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For
9 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt For For
PROXY
10 RATIFY KPMG AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BAWAG GROUP AG Agenda Number: 714536387
--------------------------------------------------------------------------------------------------------------------------
Security: A0997C107
Meeting Type: AGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------
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
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618570 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020
2 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For
EUR 4.72 PER SHARE
3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD WITH REGARD
TO THE FINANCIAL YEAR 2020
4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD WITH
REGARD TO THE FINANCIAL YEAR 2020
5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2022:
KPMG AUSTRIA GMBH
6 APPROVAL OF THE REMUNERATION REPORT 2020 Mgmt For For
7 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
SECTION 9
8.A RESOLUTION TO INCREASE THE NUMBER OF Mgmt For For
CAPITAL REPRESENTATIVES IN THE SUPERVISORY
BOARD TO SIX PERSONS
8.B ELECTION OF MS GERRIT SCHNEIDER TO THE Mgmt Against Against
SUPERVISORY BOARD
8.C ELECTION OF MS TAMARA KAPELLER TO THE Mgmt Against Against
SUPERVISORY BOARD
8.D RE-ELECTION OF MR EGBERT FLEISCHER TO THE Mgmt For For
SUPERVISORY BOARD
8.E RE-ELECTION OF MR KIM FENNEBRESQUE TO THE Mgmt Against Against
SUPERVISORY BOARD
8.F RE-ELECTION OF MR ADAM ROSMARIN TO THE Mgmt For For
SUPERVISORY BOARD
9 RESOLUTION TO AUTHORIZE THE MANAGEMENT Mgmt For For
BOARD: A. TO ACQUIRE THE COMPANY'S OWN
SHARES PURSUANT TO SECTION 65 PARA 1 NO 8
AND PARA 1A AND 1B AUSTRIAN STOCK
CORPORATION ACT (AKTG) VIA THE STOCK
EXCHANGE, A PUBLIC OFFER OR
OVER-THE-COUNTER, ALSO WITH THE EXCLUSION
OF PRO RATA SHAREHOLDER RIGHTS OF
RE-PURCHASE (REVERSE EXCLUSION OF
SUBSCRIPTION RIGHTS), B. TO DECIDE ON ANY
OTHER MODE OF TRANSFERRING THE COMPANY'S
OWN SHARES PURSUANT TO SECTION 65 PARA 1B
AKTG, I.E. OTHER THAN VIA THE STOCK
EXCHANGE OR A PUBLIC OFFER, WHILE APPLYING
MUTATIS MUTANDIS THE RULES ON THE EXCLUSION
OF SHAREHOLDER SUBSCRIPTION RIGHTS, C. TO
REDUCE THE SHARE CAPITAL BY CANCELING THESE
TREASURY SHARES WITH NO FURTHER RESOLUTION
OF THE GENERAL MEETING, D. ALL OF THE ABOVE
(A. THROUGH C.) WHILST REVOKING THE
CORRESPONDING AUTHORIZATION IN ACCORDANCE
WITH THE RESOLUTION ON ITEM 9 OF THE AGENDA
ADOPTED BY THE GENERAL MEETING ON 30
OCTOBER 2020
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
--------------------------------------------------------------------------------------------------------------------------
BAWAG GROUP AG Agenda Number: 715205440
--------------------------------------------------------------------------------------------------------------------------
Security: A0997C107
Meeting Type: OGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: AT0000BAWAG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
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 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For
GMBH
6 APPROVAL REMUNERATION REPORT Mgmt Against Against
7 AMENDMENT BYLAWS Mgmt For For
8 BUYBACK OWN SHARES Mgmt For For
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 5 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 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.
--------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 715247981
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 DISTRIBUTION OF THE PROFIT Mgmt For For
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For
ACHLEITNER
4.2 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt Against Against
BISCHOFBERGER
4.3 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For
GOGGINS
5 APPROVAL OF THE COMPENSATION REPORT Mgmt Against Against
6 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
BAYER CHEMICALS GMBH
7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
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 14 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 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF TEXT IN 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
CMMT 18 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 715314972
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.80 PER ORDINARY SHARE AND EUR 5.82
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Mgmt For For
WIRTSCHAFTSAGENTUR GMBH
9.2 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For
ANLAGEN VERWALTUNGS GMBH
9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK Mgmt For For
GMBH
9.4 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For
FAHRZEUGTECHNIK GMBH
9.5 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For
INTEC BETEILIGUNGS GMBH
9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M Mgmt For For
GMBH
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 19 APR 2022 TO 20 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
--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD Agenda Number: 714725150
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF MARGARET HALL AS A DIRECTOR Mgmt Against Against
3 APPROVAL OF THE ISSUE OF SECURITIES TO Mgmt For For
MATTHEW KAY UNDER THE BEACH 2021 LONG TERM
INCENTIVE OFFER
--------------------------------------------------------------------------------------------------------------------------
BECHTLE AKTIENGESELLSCHAFT Agenda Number: 715520690
--------------------------------------------------------------------------------------------------------------------------
Security: D0873U103
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: DE0005158703
--------------------------------------------------------------------------------------------------------------------------
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 0.55 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt Against Against
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
BEFIMMO SA Agenda Number: 715302802
--------------------------------------------------------------------------------------------------------------------------
Security: B09186105
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BE0003678894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS AND THE
CONSOLIDATED ANNUAL ACCOUNTS AS AT 31
DECEMBER 2021
2. PRESENTATION OF THE STATUTORY AUDITORS Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AND
ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT
31 DECEMBER 2021
3. PRESENTATION OF THE STATUTORY AND Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT
31 DECEMBER 2021
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
CLOSED AS AT 31 DECEMBER 2021 AND
APPROPRIATION OF THE RESULT AS AT 31
DECEMBER 2021
5. DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
FISCAL YEAR 2021
6. DISCHARGE TO THE STATUTORY AUDITOR FOR THE Mgmt For For
PERFORMANCE OF ITS MANDATE DURING THE
FISCAL YEAR 2021
7. RENEWAL OF AN INDEPENDENT DIRECTOR PROPOSAL Mgmt For For
TO RENEW THE DIRECTORSHIP OF MR. ETIENNE
DEWULF, RESIDING AT 1970 WEZEMBEEK-OPPEM,
RUE DU RUISSEAU 10, AS INDEPENDENT
DIRECTOR, FOR A NEW PERIOD OF ONE YEAR,
EXPIRING AT THE END OF THE ORDINARY GENERAL
MEETING OF 2023. MR. DEWULF MEETS THE
INDEPENDENCE CRITERIA OF ARTICLE 7:87 OF
THE CODE OF COMPANIES AND ASSOCIATIONS AND
PROVISION 3.5 OF THE BELGIAN CORPORATE
GOVERNANCE CODE 2020. THIS MANDATE WILL BE
REMUNERATED IN ACCORDANCE WITH THE
REMUNERATION FOR NON-EXECUTIVE DIRECTORS
SET BY THE ORDINARY GENERAL MEETING OF 30
APRIL 2013
8. APPOINTMENT OF A NON-EXECUTIVE DIRECTOR Mgmt For For
PROPOSAL TO APPOINT MR. AMAND BENOIT
DHONDT, RESIDING AT 1150
WOLUWE-SAINT-PIERRE, AVENUE DE LAVIATION
12, AS NONEXECUTIVE DIRECTOR FOR A PERIOD
OF ONE YEAR, EXPIRING AT THE END OF THE
ORDINARY GENERAL MEETING OF 2023. THIS
MANDATE WILL BE REMUNERATED IN ACCORDANCE
WITH THE REMUNERATION FOR NONEXECUTIVE
DIRECTORS SET BY THE ORDINARY GENERAL
MEETING OF 30 APRIL 2013. THIS APPOINTMENT
PROPOSAL IS SUBJECT TO THE APPROVAL OF THE
FINANCIAL SERVICES AND MARKETS AUTHORITY
(FSMA)
9. APPOINTMENT OF A NON-EXECUTIVE DIRECTOR Mgmt For For
PROPOSAL TO APPOINT MR. DE MARTEL, RESIDING
AT 75015 PARIS (FRANCE), 52 AVENUE DE LA
MOTTE-PICQUET, AS NON-EXECUTIVE DIRECTOR
FOR A PERIOD OF ONE YEAR, EXPIRING AT THE
END OF THE ORDINARY GENERAL MEETING OF
2023. THIS MANDATE WILL BE REMUNERATED IN
ACCORDANCE WITH THE REMUNERATION FOR
NONEXECUTIVE DIRECTORS SET BY THE ORDINARY
GENERAL MEETING OF 30 APRIL 2013. THIS
APPOINTMENT PROPOSAL IS SUBJECT TO THE
APPROVAL OF THE FINANCIAL SERVICES AND
MARKETS AUTHORITY (FSMA)
10. REMUNERATION REPORT Mgmt For For
11. DELEGATION OF POWERS TO EXECUTE THE Mgmt For For
DECISIONS TAKEN
12. MISCELLANEOUS Non-Voting
CMMT 06 APR 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 06 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
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 715213029
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE CO LTD Agenda Number: 715513621
--------------------------------------------------------------------------------------------------------------------------
Security: Y0774V108
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: HK0000145638
--------------------------------------------------------------------------------------------------------------------------
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/2022/0421/2022042100852.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042100866.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS REPORT AND THE INDEPENDENT
AUDITORS REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2.A TO RE-ELECT MR. CHEN FEI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. CHAN NGAI CHI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
PAYMENT OF A FINAL DIVIDEND OF HKD0.28 PER
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS HONG KONG AS THE
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITORS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES OF THE
COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
5.C CONDITIONAL UPON RESOLUTIONS 5(A) AND 5(B) Mgmt Against Against
BEING PASSED, TO EXTEND THE GENERAL MANDATE
GRANTED THE DIRECTORS OF THE COMPANY TO
ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY BY ADDING THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY UNDER THE
MANDATE REFERRED TO IN RESOLUTION 5(B)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
BELIMO HOLDING AG Agenda Number: 715234528
--------------------------------------------------------------------------------------------------------------------------
Security: H07171129
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: CH1101098163
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 8.50 PER SHARE
3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 970,000
5.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.9 MILLION
6.1.1 REELECT ADRIAN ALTENBURGER AS DIRECTOR Mgmt For For
6.1.2 REELECT PATRICK BURKHALTER AS DIRECTOR Mgmt Against Against
6.1.3 REELECT SANDRA EMME AS DIRECTOR Mgmt For For
6.1.4 REELECT URBAN LINSI AS DIRECTOR Mgmt Against Against
6.1.5 REELECT STEFAN RANSTRAND AS DIRECTOR Mgmt For For
6.1.6 REELECT MARTIN ZWYSSIG AS DIRECTOR Mgmt For For
6.2.1 REELECT PATRICK BURKHALTER AS BOARD Mgmt Against Against
CHAIRMAN
6.2.2 REELECT MARTIN ZWYSSIG AS DEPUTY CHAIRMAN Mgmt For For
6.3.1 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.3.2 REAPPOINT ADRIAN ALTENBURGER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3.3 REAPPOINT URBAN LINSI AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.4 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For
INDEPENDENT PROXY: DR. RENE SCHWARZENBACH,
ZURICH (SWITZERLAND)
6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC Agenda Number: 714887671
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 06-Dec-2021
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REMUNERATION REPORT
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
11 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
14 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIE
15 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For
FURTHER EXCLUDE THE APPLICATION OF
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
16 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715367404
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt Against Against
3.1 REELECT GIL SHARON AS DIRECTOR Mgmt Against Against
3.2 REELECT DARREN GLATT AS DIRECTOR Mgmt Against Against
3.3 REELECT RAN FUHRER AS DIRECTOR Mgmt Against Against
3.4 REELECT TOMER RAVED AS DIRECTOR Mgmt Against Against
3.5 REELECT DAVID GRANOT AS DIRECTOR Mgmt Against Against
3.6 REELECT PATRICE TAIEB AS Mgmt Against Against
EMPLOYEE-REPRESENTATIVE DIRECTOR
4 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For
AGREEMENTS TO THE EMPLOYEE-REPRESENTATIVE
DIRECTOR
5 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
6 AMEND ARTICLES OF ASSOCIATION Mgmt For For
7 APPROVE AMENDED EMPLOYMENT TERMS OF GIL Mgmt For For
SHARON, CHAIRMAN
8 APPROVE GRANT TO GIL SHARON, CHAIRMAN Mgmt For For
9 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING FOR
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.
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 714673515
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 622749 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS FOR RESOLUTION 22. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP Mgmt For For
GROUP LIMITED AND BHP GROUP PLC AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 30 JUNE 2021
2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR OF BHP
19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
20 TO APPROVE THE CLIMATE TRANSITION ACTION Mgmt For For
PLAN
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: CLIMATE-RELATED
LOBBYING
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 714971151
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENTS TO LIMITED CONSTITUTION Mgmt For For
2 LIMITED SPECIAL VOTING SHARE BUY-BACK Mgmt For For
3 DLC DIVIDEND SHARE BUY-BACK Mgmt For For
4 PLC SPECIAL VOTING SHARE BUY-BACK (CLASS Mgmt For For
RIGHTS ACTION)
5 CHANGE IN THE STATUS OF PLC (CLASS RIGHTS Mgmt For For
ACTION)
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714675521
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: AGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR BHP Mgmt For For
GROUP PLC AND BHP GROUP LIMITED AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 30 JUNE 2021
2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR OF BHP GROUP PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF ERNST & YOUNG
LLP AS THE AUDITOR OF BHP GROUP PLC
4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For
GROUP PLC
5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For
6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For
7 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY
8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
9 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For
BHP
11 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP
12 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For
BHP
13 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For
BHP
14 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF Mgmt For For
BHP
15 TO RE-ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For
16 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For
BHP
17 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For
BHP
18 TO RE-ELECT CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR OF BHP
19 TO RE-ELECT DION WEISLER AS A DIRECTOR OF Mgmt For For
BHP
20 APPROVAL OF THE CLIMATE TRANSITION ACTION Mgmt For For
PLAN
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION OF BHP GROUP LIMITED: CLAUSE
46
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For
SHAREHOLDER PROPOSAL: CLIMATE-RELATED
LOBBYING
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CAPITAL PROTECTION
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 637973 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 22. 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
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714972090
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: OGM
Meeting Date: 20-Jan-2022
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt For For
UNIFICATION
2 APPROVE SPECIAL VOTING SHARE BUY-BACK Mgmt For For
AGREEMENT
3 APPROVE SPECIAL VOTING SHARE BUY-BACK Mgmt For For
AGREEMENT (CLASS RIGHTS ACTION)
4 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
5 APPROVE RE-REGISTRATION OF THE COMPANY AS A Mgmt For For
PRIVATE LIMITED COMPANY (CLASS RIGHTS
ACTION)
CMMT 10 DEC 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
--------------------------------------------------------------------------------------------------------------------------
BHP GROUP PLC Agenda Number: 714980302
--------------------------------------------------------------------------------------------------------------------------
Security: G10877127
Meeting Type: SCH
Meeting Date: 20-Jan-2022
Ticker:
ISIN: GB00BH0P3Z91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT 16 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM CRT TO SCH. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC Agenda Number: 714392153
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2021
4 TO DECLARE A FINAL DIVIDEND OF 17 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021
5 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JIM GIBSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT LAELA PAKPOUR TABRIZI AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT HEATHER SAVORY AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
KPMG LLP'S REMUNERATION AS AUDITORS OF THE
COMPANY
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF
AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BILLERUDKORSNAS AB Agenda Number: 715421498
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.30 PER SHARE
8.C.1 APPROVE DISCHARGE OF TOBIAS AUCHLI Mgmt For For
8.C.2 APPROVE DISCHARGE OF ANDREA GISLE JOOSEN Mgmt For For
8.C.3 APPROVE DISCHARGE OF BENGT HAMMAR Mgmt For For
8.C.4 APPROVE DISCHARGE OF MICHAEL M.F. KAUFMANN Mgmt For For
8.C.5 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt For For
8.C.6 APPROVE DISCHARGE OF VICTORIA VAN CAMP Mgmt For For
8.C.7 APPROVE DISCHARGE OF JAN ASTROM Mgmt For For
8.C.8 APPROVE DISCHARGE OF JAN SVENSSON Mgmt For For
8.C.9 APPROVE DISCHARGE OF PER BERTILSSON Mgmt For For
8.C10 APPROVE DISCHARGE OF NICKLAS JOHANSSON Mgmt For For
8.C11 APPROVE DISCHARGE OF BO KNOOS Mgmt For For
8.C12 APPROVE DISCHARGE OF ULRIKA GUSTAFSSON Mgmt For For
8.C13 APPROVE DISCHARGE OF GUNNEVI LEHTINEN Mgmt For For
JOHANSSON
8.C14 APPROVE DISCHARGE OF CHRISTOPH MICHALSKI Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.65 MILLION FOR CHAIR AND
SEK 560,000 FOR OTHER DIRECTORS
11.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt For For
11.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.A REELECT ANDREA GISLE JOOSEN AS DIRECTOR Mgmt For For
12.B REELECT BENGT HAMMAR AS DIRECTOR Mgmt For For
12.C REELECT JAN SVENSSON AS DIRECTOR Mgmt Against Against
12.D REELECT VICTORIA VAN CAMP AS DIRECTOR Mgmt Against Against
12.E REELECT JAN ASTROM AS DIRECTOR Mgmt For For
12.F ELECT FLORIAN HEISER AS NEW DIRECTOR Mgmt For For
12.G ELECT MAGNUS NICOLIN AS NEW DIRECTOR Mgmt For For
13 ELECT JAN SVENSSON AS BOARD CHAIR Mgmt Against Against
14 RATIFY KPMG AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
16.B APPROVE EQUITY PLAN FINANCING Mgmt For For
17 CHANGE COMPANY NAME TO BILLERUD AKTIEBOLAG Mgmt For For
18 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt For For
WITH ACQUISITION OF VERSO CORPORATION
19 CLOSE MEETING Non-Voting
CMMT 22 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIOGAIA AB Agenda Number: 715439990
--------------------------------------------------------------------------------------------------------------------------
Security: W16746153
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: SE0000470395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT 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 AVAILABILITY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT ERIK SJOMAN AS CHAIR OF MEETING Non-Voting
2.1 DESIGNATE STEN IRWE INSPECTOR OF MINUTES OF Non-Voting
MEETING
2.2 DESIGNATE JANNIS KITSAKIS AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.63 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 11.29 PER SHARE
7.C1 APPROVE DISCHARGE OF EWA BJORLING Mgmt For For
7.C2 APPROVE DISCHARGE OF DAVID Mgmt For For
7.C3 APPROVE DISCHARGE OF PETER Mgmt For For
7.C4 APPROVE DISCHARGE OF ANTHON JAHRESKOG Mgmt For For
7.C5 APPROVE DISCHARGE OF PETER ROTHSCHILD Mgmt For For
7.C6 APPROVE DISCHARGE OF MARYAM GHAHREMANI Mgmt For For
7.C7 APPROVE DISCHARGE OF VANESSA ROTHSCHILD Mgmt For For
7.C8 APPROVE DISCHARGE OF NIKLAS Mgmt For For
7.C9 APPROVE DISCHARGE OF CHRISTIAN BUBENHEIM Mgmt For For
7.C10 APPROVE DISCHARGE OF ISABELLE DUCELLIER Mgmt For For
8.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS OF BOARD
8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 685,000 FOR CHAIR, SEK
475,000 FOR VICE CHAIR AND SEK 265,000 FOR
OTHER DIRECTORS APPROVE COMMITTEE FEES
APPROVE EXTRA REMUNERATION FOR PETER
ROTHSCHILD
9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
10.1 REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt For For
10.2 REELECT CHRISTIAN BUBENHEIM AS DIRECTOR Mgmt Against Against
10.3 REELECT EWA BJORLING AS DIRECTOR Mgmt For For
10.4 REELECT DAVID DANGOOR AS DIRECTOR Mgmt Against Against
10.5 REELECT NIKLAS RINGBY AS DIRECTOR Mgmt For For
10.6 REELECT PETER ELVING AS DIRECTOR Mgmt For For
10.7 REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt Against Against
10.8 REELECT VANESSA ROTHSCHILD AS DIRECTOR Mgmt For For
10.9 ELECT BENEDICTE FLAMBARD AS NEW DIRECTOR Mgmt For For
11.1 REELECT PETER ROTHSCHILD AS BOARD CHAIR Mgmt Against Against
11.2 REELECT DAVID DANGOOR AS VICE Mgmt Against Against
12 RATIFY DELOITTE AS AUDITORS Mgmt For For
13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FOUR OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE 51 STOCK SPLIT 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
--------------------------------------------------------------------------------------------------------------------------
BKW AG Agenda Number: 715539649
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 16-May-2022
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2021
2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2021
3 GRANTING OF DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4 APPROPRIATION OF RETAINED EARNINGS 2021 Mgmt For For
5.A APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2022/2023: REMUNERATION
OF THE BOARD OF DIRECTORS
5.B APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2022/2023: REMUNERATION
FOR THE GROUP EXECUTIVE BOARD
6.A.1 ELECTION: BOARD OF DIRECTOR: KURT SCHAER Mgmt For For
6.A.2 ELECTION: BOARD OF DIRECTOR: ROGER BAILLOD Mgmt For For
6.A.3 ELECTION: BOARD OF DIRECTOR: CAROLE Mgmt For For
ACKERMANN
6.A.4 ELECTION: BOARD OF DIRECTOR: REBECCA Mgmt For For
GUNTERN
6.A.5 ELECTION: BOARD OF DIRECTOR: PETRA DENK Mgmt For For
6.A.6 ELECTION: BOARD OF DIRECTOR: MARTIN A PORTA Mgmt For For
(NEW)
6.B.1 CHAIRMAN OF THE BOARD OF DIRECTORS: ROGER Mgmt For For
BAILLOD
6.C.1 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For
ROGER BAILLOD
6.C.2 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For
ANDREAS RICKENBACHER
6.C.3 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For
REBECCA GUNTERN
6.D.1 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For
BYLAND, NOTARY, BERN
6.E.1 ELECTION OF THE AUDITORS:ERNST + YOUNG LTD Mgmt For For
CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.E.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 715494376
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
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 14 JUN 2022: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900719.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0419/2022041900737.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0614/2022061400657.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD0.683 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.B TO RE-ELECT MR LIU JIN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
3.C TO RE-ELECT MADAM FUNG YUEN MEI ANITA AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OR A DULY AUTHORISED
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 10% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION AND THE DISCOUNT RATE OF ISSUE
PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S
BENCHMARKED PRICE
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND MODIFICATION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 715293914
--------------------------------------------------------------------------------------------------------------------------
Security: W17218178
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0015811559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT ANDERS ULLBERG AS CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 10.50 PER SHARE
13.1 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For
13.2 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For
13.3 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For
13.4 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For
13.5 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For
13.6 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For
13.7 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt For For
13.8 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
13.9 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For
13.10 APPROVE DISCHARGE OF TOM ERIXON Mgmt For For
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For
13.12 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For
13.13 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For
13.14 APPROVE DISCHARGE OF CATHRIN ODERYD Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.92 MILLION FOR CHAIRMAN AND
SEK 640,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For
16.B ELECT TOMAS ELIASSON AS NEW DIRECTOR Mgmt For For
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For
16.H ELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt For For
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION REPORT Mgmt For For
20 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt For For
COMMITTEE
21.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
21.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
21.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
22 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
23 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
BOLLORE SE Agenda Number: 715295588
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE FINANCIAL STATEMENTS AND DISCHARGE Mgmt For For
DIRECTORS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.06 PER SHARE
4 APPROVE TRANSACTION WITH COMPAGNIE DE L Mgmt Against Against
ODET RE: COMMERCIAL LEASE
5 APPROVE TRANSACTION WITH TECHNIFIN RE: SALE Mgmt For For
OF SECURITIES
6 APPROVE TRANSACTION WITH BOLLORE Mgmt Against Against
PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT
7 REELECT CYRILLE BOLLORE AS DIRECTOR Mgmt Against Against
8 REELECT YANNICK BOLLORE AS DIRECTOR Mgmt Against Against
9 REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR Mgmt Against Against
10 REELECT BOLLORE PARTICIPATIONS SE AS Mgmt Against Against
DIRECTOR
11 REELECT CHANTAL BOLLORE AS DIRECTOR Mgmt Against Against
12 REELECT SEBASTIEN BOLLORE AS DIRECTOR Mgmt Against Against
13 REELECT VIRGINIE COURTIN AS DIRECTOR Mgmt For For
14 REELECT FRANCOIS THOMAZEAU AS DIRECTOR Mgmt Against Against
15 RATIFY APPOINTMENT OF SOPHIE JOHANNA Mgmt For For
KLOOSTERMAN AS DIRECTOR
16 AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT Mgmt Against Against
OF ISSUED SHARE CAPITAL
17 APPROVE COMPENSATION REPORT Mgmt Against Against
18 APPROVE COMPENSATION OF CYRILLE BOLLORE, Mgmt Against Against
CHAIRMAN AND CEO
19 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
20 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt Against Against
CEO
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
22 AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION Mgmt For For
OF INCOME
23 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL Mgmt Against Against
FOR USE IN RESTRICTED STOCK PLANS
24 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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 25 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/202203232200571-35; PLEASE NOTE THAT
THIS IS A REVISION DUE TO CHANGE IN RECORD
DATE FROM 23 MAY 2022 TO 20 MAY 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BORREGAARD ASA Agenda Number: 715277655
--------------------------------------------------------------------------------------------------------------------------
Security: R1R79W105
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: NO0010657505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE NOTICE OF MEETING, ELECTION Mgmt No vote
OF A CHAIR FOR THE MEETING AND ELECTION OF
ONE PERSON TO SIGN THE MINUTES
2 APPROVAL OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote
FOR BORREGAARD ASA, THE CONSOLIDATED ANNUAL
REPORT AND THE BOARD OF DIRECTORS' ANNUAL
REPORT, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR AN ORDINARY DIVIDEND FOR 2021
OF NOK 2.75 PER SHARE AND AN EXTRAORDINARY
DIVIDEND FOR 2021 OF NOK 2.25 PER SHARE,
WITH THE EXCEPTION OF THE SHARES HELD BY
THE GROUP
3 REPORT ON PAY AND OTHER REMUNERATION TO Mgmt No vote
SENIOR MANAGEMENT
4 CORPORATE GOVERNANCE REPORT Non-Voting
5.1 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote
PURCHASE AND SELL ITS OWN SHARES UNTIL THE
2023 ANNUAL GENERAL MEETING, BUT NO LATER
THAN 30 JUNE 2023: IN ORDER TO FULFIL
EXISTING EMPLOYEE INCENTIVE SCHEMES
(GRANTED OPTIONS AND THE SHARE PROGRAM TO
EMPLOYEES) AND INCENTIVE SCHEMES ADOPTED BY
THE ANNUAL GENERAL MEETING IN ACCORDANCE
WITH ITEM 3 UNDER THE AGENDA
5.2 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote
PURCHASE AND SELL ITS OWN SHARES UNTIL THE
2023 ANNUAL GENERAL MEETING, BUT NO LATER
THAN 30 JUNE 2023: IN ORDER TO ACQUIRE
SHARES FOR AMORTIZATION
6 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote
ASSOCIATION
7.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
BORREGAARD ASA: HELGE AASEN (RE-ELECTED)
7.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
BORREGAARD ASA: TERJE ANDERSEN (RE-ELECTED)
7.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
BORREGAARD ASA: TOVE ANDERSEN (RE-ELECTED)
7.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
BORREGAARD ASA: MARGRETHE HAUGE
(RE-ELECTED)
7.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
BORREGAARD ASA: JOHN ARNE ULVAN
(RE-ELECTED)
7.B RE-ELECT OF CHAIR OF THE BOARD OF Mgmt No vote
BORREGAARD ASA - HELGE AASEN (RE-ELECTED)
8.1 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA: MIMI K. BERDAL
8.2 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA: ERIK MUST
8.3 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA: RUNE SELMAR
8.4 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA: ATLE HAUGE
(NEW)
8.B ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote
COMMITTEE OF BORREGAARD ASA - MIMI K.
BERDAL (RE-ELECTED)
9 APPROVAL OF REMUNERATION OF BOARD MEMBERS, Mgmt No vote
OBSERVERS AND DEPUTIES
10 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
11 APPROVAL OF AUDITOR'S REMUNERATION Mgmt No vote
12 ELECTION OF AUDITOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
16 REELECT SCDM AS DIRECTOR Mgmt Against Against
17 REELECT SCDM PARTICIPATIONS AS DIRECTOR Mgmt Against Against
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 Against Against
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 Against Against
CAPITAL FOR USE IN STOCK OPTION PLANS
29 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 715277845
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 THAT THE REPORT "NET ZERO - FROM AMBITION Mgmt Against Against
TO ACTION" IS SUPPORTED
4 TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR B LOONEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR M AUCHINCLOSS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MISS P DALEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR T MORZARIA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MRS K RICHARDSON AS A DIRECTOR Mgmt Against Against
13 TO RE-ELECT DR J TEYSSEN AS A DIRECTOR Mgmt For For
14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITORS REMUNERATION
16 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH Mgmt For For
UK PLAN 2001 (AS AMENDED)
17 TO APPROVE THE RENEWAL OF THE BP SHARESAVE Mgmt For For
UK PLAN 2001 (AS AMENDED)
18 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND POLITICAL EXPENDITURE
19 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
20 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For
OF PRE-EMPTION RIGHTS
22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (NOT BEING AN
ANNUAL GENERAL MEETING) BY NOTICE OF AT
LEAST 14 CLEAR DAYS
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: FOLLOW THIS
SHAREHOLDER RESOLUTION ON CLIMATE CHANGE
TARGETS
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC Agenda Number: 714552038
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: SGM
Meeting Date: 15-Sep-2021
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 THE SHAREHOLDERS MEETING APPOINTS MR. DIRK Mgmt Against Against
TIREZ AS DIRECTOR, FOR A TERM ENDING AFTER
6 YEARS AS FROM JULY 1, 2021. THE
SHAREHOLDERS MEETING RESOLVES THAT HIS
DIRECTORS MANDATE WILL NOT BE REMUNERATED
2 THE SHAREHOLDERS MEETING GRANTS A SPECIAL Mgmt For For
POWER OF ATTORNEY TO MR. FRANOIS SOENEN AND
MRS. HLNE MESPOUILLE EACH ACTING
INDIVIDUALLY AND WITH POWER OF
SUBSTITUTION, TO REPRESENT BPOST SA/NV FOR
THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
NECESSARY FILING AND PUBLICATION
FORMALITIES RESULTING FROM THE
AFOREMENTIONED RESOLUTION. EACH OF THE
ATTORNEYS IS, IN THIS REGARD, AUTHORIZED TO
TAKE ALL ACTIONS THAT ARE NECESSARY OR
USEFUL TO COMPLY WITH THE FORMALITIES IN
RELATION TO ANY FILING REQUIREMENTS AND
PUBLICATIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 16 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO SGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 714727495
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT FOR Mgmt For For
BRAMBLES AND THE GROUP FOR THE YEAR ENDED
30 JUNE 2021
3 THAT MS ELIZABETH FAGAN BE RE-ELECTED TO Mgmt For For
THE BOARD OF BRAMBLES
4 THAT MR SCOTT PERKINS BE RE-ELECTED TO THE Mgmt For For
BOARD OF BRAMBLES
5 THAT THE PARTICIPATION BY MR GRAHAM Mgmt For For
CHIPCHASE UNTIL THE 2022 ANNUAL GENERAL
MEETING IN THE BRAMBLES LIMITED PERFORMANCE
SHARE PLAN IN THE MANNER SET OUT IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING BE APPROVED FOR ALL PURPOSES
INCLUDING FOR THE PURPOSE OF AUSTRALIAN
SECURITIES EXCHANGE LISTING RULE 10.14
6 THAT THE PARTICIPATION BY MS NESSA Mgmt For For
O'SULLIVAN UNTIL THE 2022 ANNUAL GENERAL
MEETING IN THE BRAMBLES LIMITED PERFORMANCE
SHARE PLAN IN THE MANNER SET OUT IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING BE APPROVED FOR ALL PURPOSES
INCLUDING FOR THE PURPOSE OF AUSTRALIAN
SECURITIES EXCHANGE LISTING RULE 10.14
7 THAT FOR THE PURPOSES OF SECTION 257C OF Mgmt For For
THE CORPORATIONS ACT AND FOR ALL OTHER
PURPOSES, SHAREHOLDERS AUTHORISE AND
APPROVE THE ON-MARKET BUY-BACK OF UP TO
144,400,000 FULLY PAID ORDINARY SHARES IN
THE COMPANY (REPRESENTING APPROXIMATELY 10%
OF THE COMPANY'S ISSUED SHARES AS AT 30
AUGUST 2021) IN THE 12 MONTH PERIOD
FOLLOWING THE APPROVAL OF THIS RESOLUTION,
PURSUANT TO AN ON-MARKET BUY-BACK CONDUCTED
IN ACCORDANCE WITH THE REQUIREMENTS OF THE
ASX LISTING RULES AND THE CORPORATIONS ACT
ON THE TERMS AS DESCRIBED IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING
8 THAT, IN ACCORDANCE WITH SECTION 136(2) OF Non-Voting
THE CORPORATIONS ACT, THE AMENDMENTS TO THE
COMPANY'S CONSTITUTION AS DESCRIBED IN THE
EXPLANATORY NOTES ACCOMPANYING THIS NOTICE
OF MEETING BE APPROVED WITH EFFECT FROM THE
CLOSE OF THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620600 DUE TO WITHDRAWAL OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 715561569
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.45 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
7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 15.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 715272530
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
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 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For
7 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For
8 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For
11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For
12 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For
13 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
14 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For
15 ELECT KANDY ANAND AS DIRECTOR Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
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
--------------------------------------------------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA Agenda Number: 715302927
--------------------------------------------------------------------------------------------------------------------------
Security: T2R05S109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0004764699
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021, TO PRESENT CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2021 AND OF CONSOLIDATED
NON-FINANCIAL STATEMENT AS PER ART OF
LEGISLATIVE DECREE. NO. 254 OF 30 DECEMBER
2016 RELATED TO THE FINANCIAL YEAR 2021;
RESOLUTIONS RELATED THERETO
O.2 TO PROPOSE NET INCOME ALLOCATION; Mgmt For For
RESOLUTIONS RELATED THERETO
O.3.1 REPORT ON REWARDING POLICY AND ON EMOLUMENT Mgmt Against Against
PAID AS PERT ART. 123-TER OF THE
LEGISLATIVE DECREE NO 58/1998: RESOLUTIONS
AS PER ART. 123-TER, ITEM 3-TER, OF THE
LEGISLATIVE DECREE NO. 58/1998 ON THE FIRST
SECTION OF THE REPORT
O.3.2 REPORT ON REWARDING POLICY AND ON EMOLUMENT Mgmt For For
PAID AS PERT ART. 123-TER OF THE
LEGISLATIVE DECREE NO. 58/1998: RESOLUTIONS
AS PER ART. NO. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/1998 ON THE
SECOND SECTION OF THE REPORT
O.4 TO APPROVE THE EMOLUMENT PLAN BASED ON Mgmt Against Against
FINANCIAL INSTRUMENTS AS PER ART. 114-BIS
OF THE LEGISLATIVE DECREE NO. 58/1998,
NAMED ''STOCK GRANT PLAN 2022-2024'';
RESOLUTIONS RELATED THERETO
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against
COMPANY'S OWN SHARES AS PER ART. NO. 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE TO
SERVICE THE ''STOCK GRANT PLAN 2022-2024''
BASED ON THE ATTRIBUTION OF BRUNELLO
CUCINELLI S.P.A. COMMON SHARES; RESOLUTIONS
RELATED THERETO
CMMT 28 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 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 714356210
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REPORT ON DIRECTORS REMUNERATION Mgmt For For
3 RE-ELECT JAN DU PLESSIS Mgmt For For
4 RE-ELECT PHILIP JANSEN Mgmt For For
5 RE-ELECT SIMON LOWTH Mgmt For For
6 RE-ELECT ADEL AL-SALEH Mgmt Against Against
7 RE-ELECT SIR IAN CHESHIRE Mgmt Against Against
8 RE-ELECT IAIN CONN Mgmt For For
9 RE-ELECT ISABEL HUDSON Mgmt For For
10 RE-ELECT MATTHEW KEY Mgmt For For
11 RE-ELECT ALLISON KIRKBY Mgmt For For
12 RE-ELECT LEENA NAIR Mgmt For For
13 RE-ELECT SARA WELLER Mgmt For For
14 AUDITORS RE-APPOINTMENTS: KPMG LLP Mgmt For For
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt Against Against
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETING Mgmt For For
21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For
22 ARTICLES OF ASSOCIATION Mgmt For For
CMMT 16 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BUCHER INDUSTRIES AG Agenda Number: 715254063
--------------------------------------------------------------------------------------------------------------------------
Security: H10914176
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0002432174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 9.50 PER SHARE
4.1.1 REELECT ANITA HAUSER AS DIRECTOR Mgmt Against Against
4.1.2 REELECT MICHAEL HAUSER AS DIRECTOR Mgmt Against Against
4.1.3 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt For For
4.1.4 REELECT PHILIP MOSIMANN AS DIRECTOR AND Mgmt Against Against
BOARD CHAIRMAN
4.1.5 REELECT VALENTIN VOGT AS DIRECTOR Mgmt For For
4.2 ELECT STEFAN SCHEIBER AS DIRECTOR Mgmt Against Against
4.3.1 REAPPOINT ANITA HAUSER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.3.2 REAPPOINT VALENTIN VOGT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Against Against
AUDITORS
5.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION
5.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5.3 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.3 MILLION
5.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
--------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 715307876
--------------------------------------------------------------------------------------------------------------------------
Security: G1674K101
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------
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/2022/0328/2022032801266.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0328/2022032801280.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 OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE THE FINAL DIVIDEND OF USD3.02 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. MICHEL DOUKERIS AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. KATHERINE KING-SUEN TSANG Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
("SHARES") NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES AS AT THE
DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
132,433,970 NEW SHARES TO THE TRUSTEE OF
THE COMPANY'S SHARE AWARD SCHEMES (THE
"TRUSTEE") IN RELATION TO THE GRANT OF
RESTRICTED SHARE UNITS ("RSUS") AND
LOCKED-UP SHARES ("LOCKED-UP SHARES") TO
THE NON-CONNECTED PARTICIPANTS DURING THE
APPLICABLE PERIOD
9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
3,494,590 NEW SHARES TO THE TRUSTEE IN
RELATION TO THE GRANT OF RSUS AND LOCKED-UP
SHARES TO THE CONNECTED PARTICIPANTS DURING
THE APPLICABLE PERIOD
10 TO APPROVE AND ADOPT THE PROPOSED ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 715274534
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt Against Against
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
11 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For
THE AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITORS
12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against
14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
SHARES
17 AUTHORITY THAT A GENERAL MEETING OTHER THAN Mgmt For For
AN AGM MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG Agenda Number: 714892418
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE ALLOCATION OF ADDITIONAL BASIC Mgmt For For
DIVIDEND OF CHF 2.50 PER SHARE
2 APPROVE ALLOCATION OF SUPER-DIVIDEND OF CHF Mgmt For For
2.50 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG Agenda Number: 715454550
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722706 DUE TO RECEIVED SPLITTING
OF RES. 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting
REQUIRED WITH BENEFICIAL OWNER NAME
MATCHING THAT GIVEN ON ACCOUNT SET UP WITH
YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
7 APPROVE REMUNERATION REPORT Mgmt For For
8 ELECT KLAUS HIRSCHLER AS SUPERVISORY BOARD Mgmt For For
MEMBER
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 AMEND ARTICLES RE: REMOTE PARTICIPATION AND Mgmt For For
VOTING IN THE GENERAL MEETING
9.3 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
MANAGEMENT AND SUPERVISORY BOARD MEMBERS IN
THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD Agenda Number: 714429328
--------------------------------------------------------------------------------------------------------------------------
Security: G1744V103
Meeting Type: AGM
Meeting Date: 06-Sep-2021
Ticker:
ISIN: BMG1744V1037
--------------------------------------------------------------------------------------------------------------------------
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/2021/0705/2021070501044.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0705/2021070501094.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, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MS LO PIK LING, ANITA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR LI KWOK SING, AUBREY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR AU SIU CHEUNG, ALBERT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR LO MING SHING, IAN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION. (6)
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION. (6)
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
NUMBER OF SHARES BOUGHT BACK BY THE
COMPANY. (6)
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 714421790
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 19-Jul-2021
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PROPOSED ACQUISITION Mgmt For For
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
THE CONDITIONS SET OUT IN THE CIRCULAR
DATED 29 JUNE 2021
CMMT 01 JUL 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
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 714730290
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS STRONGLY ENCOURAGED TO APPOINT
THE CHAIR OF THE GENERAL MEETING AS THEIR
PROXY AND SUBMIT THEIR COMPLETED FORM OF
PROXY AS SOON AS POSSIBLE. THANK YOU
1 APPROVE MATTERS RELATING TO THE SALE OF Mgmt For For
COMPANY'S INTEREST IN THE CATCHER AND
KRAKEN FIELDS
CMMT 13 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 715217762
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
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 Mitarai, Fujio Mgmt For For
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Homma, Toshio Mgmt For For
3.4 Appoint a Director Saida, Kunitaro Mgmt For For
3.5 Appoint a Director Kawamura, Yusuke Mgmt For For
4.1 Appoint a Corporate Auditor Yanagibashi, Mgmt For For
Katsuhito
4.2 Appoint a Corporate Auditor Kashimoto, Mgmt Against Against
Koichi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 715447315
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105
Meeting Type: OTH
Meeting Date: 20-Apr-2022
Ticker:
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 715393877
--------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SGXE62145532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For
OF SGD 0.12 PER SHARE AND A SPECIAL
DIVIDEND OF SGD 0.03 PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
1,172,231.00 FOR THE YEAR ENDED 31 DECEMBER
2021
4.A REELECTION OF MR LEE CHEE KOON AS DIRECTOR Mgmt For For
4.B REELECTION OF MS JUDY HSU CHUNG WEI AS Mgmt For For
DIRECTOR
5.A REELECTION OF MS HELEN WONG SIU MING AS Mgmt For For
DIRECTOR
5.B REELECTION OF MR DAVID SU TUONG SING AS Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORITY FOR THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
7 AUTHORITY FOR 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
8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE CAPITALAND INVESTMENT PERFORMANCE SHARE
PLAN 2021 AND THE CAPITALAND INVESTMENT
RESTRICTED SHARE PLAN 2021
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 714489487
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: SCH
Meeting Date: 10-Aug-2021
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 714489463
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CAPITAL REDUCTION AND Mgmt For For
DISTRIBUTION IN SPECIE
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 715234287
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: OGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ORDINARY SHARES OF 21 / 13 PENCE EACH IN
THE CAPITAL OF THE COMPANY PURSUANT TO, FOR
THE PURPOSES OF, OR IN CONNECTION WITH A
TENDER OFFER FOR ORDINARY SHARES ON THE
TERMS AND IN ACCORDANCE WITH THE
ARRANGEMENTS SET OUT OR REFERRED TO IN THE
ACCOMPANYING CIRCULAR TO SHAREHOLDERS
2 TO APPROVE, IN CONNECTION WITH ANY SPECIAL Mgmt For For
DIVIDEND PAID OR PROPOSED TO BE PAID BY THE
COMPANY, A CONSOLIDATION AND SUB-DIVISION
OF THE ORDINARY SHARES OF 21 / 13 PENCE
EACH IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAPRICORN ENERGY PLC Agenda Number: 715313451
--------------------------------------------------------------------------------------------------------------------------
Security: G1856T128
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00BN0SMB92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT CONTAINED IN THE REPORT AND ACCOUNTS
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
5 TO RE-ELECT NICOLETTA GIADROSSI AS A Mgmt Against Against
DIRECTOR
6 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER KALLOS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALISON WOOD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CATHERINE KRAJICEK AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ERIK B. DAUGBJERG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON THOMSON AS A DIRECTOR Mgmt Against Against
12 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For
13 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES
15 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES IN CONNECTION WITH AN
ACQUISITION OR CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE ORDINARY SHARE CAPITAL OF
THE COMPANY
17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 715182921
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE DISCHARGE OF MANAGEMENT AND
BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 24 PER SHARE
4 APPROVE REMUNERATION REPORT(ADVISORY VOTE) Mgmt For For
5.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.99MILLION FOR CHAIRMAN, DKK
660,000 FOR VICE CHAIR AND DKK 440,000 FOR
OTHER DIRECTORS APPROVE REMUNERATION FOR
COMMITTEE WORK
5.B APPROVE DKK 68 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION
5.C AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
5.D AUTHORIZE BOARD TO DECIDE ON THE Mgmt For For
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS
6.A REELECT HENRIK POULSEN AS DIRECTOR Mgmt Abstain Against
6.B REELECT CARL BACHE AS DIRECTOR Mgmt Abstain Against
6.C REELECT MAGDI BATATO AS DIRECTOR Mgmt For For
6.D REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
6.E REELECT RICHARD BURROWS AS DIRECTOR Mgmt Abstain Against
6.F REELECT SOREN-PETER FUCHS OLESEN AS Mgmt Abstain Against
DIRECTOR
6.G REELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For
6.H ELECT PUNITA LAL AS NEW DIRECTOR Mgmt For For
6.I ELECT MIKAEL ARO AS NEW DIRECTOR Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
CMMT 22 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.A TO 6.I AND
7. THANK YOU
CMMT 22 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 715543775
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 03-Jun-2022
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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 28 APR 2022: FOR SHAREHOLDERS HOLDING Non-Voting
SHARES DIRECTLY 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 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
CMMT 28 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/2022/0427/202204272201161.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
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For
ARTHUR SADOUN AS DIRECTOR, AS A REPLACEMENT
FOR MR. NICOLAS BAZIRE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO Mgmt For For
DINIZ AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE AS DIRECTOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
OR AWARDED TO MR. ALEXANDRE BOMPARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR 2021
11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE TO
HIS TERM OF OFFICE FOR THE FINANCIAL YEAR
2022
12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS DUE TO THEIR TERMS OF OFFICE FOR
THE FINANCIAL YEAR 2022
13 NOTICE ON THE COMPANY'S AMBITION AND Mgmt Against Against
OBJECTIVES REGARDING THE FIGHT AGAINST
CLIMATE CHANGE
14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
TRADE IN THE COMPANY'S SHARES
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 18 MONTHS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD Agenda Number: 714708205
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.A, 4.B, 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF FY21 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF DIRECTOR - MR KEE WONG Mgmt For For
3.B RE-ELECTION OF DIRECTOR - MS EDWINA GILBERT Mgmt For For
4.A GRANT OF RIGHTS TO THE MD AND CEO, IN Mgmt For For
RESPECT OF THE FY21 STI
4.B GRANT OF PERFORMANCE RIGHTS TO THE MD AND Mgmt For For
CEO, IN RESPECT OF THE FY22-24 LTI
5 APPROVAL OF AN INCREASE IN THE FEE POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS ("NEDS") TO
AUD2,000,000
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 714515927
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE
ISSUES
CMMT 05 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 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 05 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB Agenda Number: 715205200
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT SVEN UNGER AS CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 7.60 PER SHARE
9.1 APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt For For
9.2 APPROVE DISCHARGE OF PER BERGGREN Mgmt For For
9.3 APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt For For
9.4 APPROVE DISCHARGE OF CHRISTINA KARLSSON Mgmt For For
KAZEEM
9.5 APPROVE DISCHARGE OF ANNA KINBERG BATRA Mgmt For For
9.6 APPROVE DISCHARGE OF ZDRAVKO MARKOVSKI Mgmt For For
9.7 APPROVE DISCHARGE OF JOACIM SJOBERG Mgmt For For
9.8 APPROVE DISCHARGE OF ANNA-KARIN HATT Mgmt For For
9.9 APPROVE DISCHARGE OF CHRISTER JACOBSON Mgmt For For
9.10 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For
9.11 APPROVE DISCHARGE OF CHARLOTTE STROMBERG Mgmt For For
9.12 APPROVE DISCHARGE OF HENRIK SAXBORN Mgmt For For
9.13 APPROVE DISCHARGE OF JAKOB MORNDAL Mgmt For For
9.14 APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt For For
9.15 APPROVE DISCHARGE OF YLVA SARBY WESTMAN Mgmt For For
10 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
11 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
12.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.07 MILLION FOR CHAIRMAN AND
SEK 440,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 REELECT PER BERGGREN (CHAIR) AS DIRECTOR Mgmt Against Against
14.2 REELECT ANNA KINBERG BATRA AS DIRECTOR Mgmt Against Against
14.3 REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt Against Against
14.4 REELECT JOACIM SJOBERG AS DIRECTOR Mgmt For For
14.5 REELECT RUTGER ARNHULT AS DIRECTOR Mgmt Against Against
14.6 ELECT HENRIK KALL AS NEW DIRECTOR Mgmt For For
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 01 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 715328438
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
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 28TH APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR Mgmt For For
DIRECTORS
5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
5.3 REMUNERATION OF THE EXECUTIVE DIRECTOR Mgmt For For
LINKED TO COMPANY SHARES
6.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
6.2 RE-ELECTION OF MR TOBIAS MARTINZ GIMENO AS Mgmt For For
DIRECTOR
6.3 RE-ELECTION OF MR BERTRAND BOUDEWIJN KAN AS Mgmt For For
DIRECTOR
6.4 RE-ELECTION OF MR PIERRE BLAYAU AS DIRECTOR Mgmt For For
6.5 RE-ELECTION OF MS ANNE BOUVEROT AS DIRECTOR Mgmt For For
6.6 RE-ELECTION OF MS MARIA LUISA GUIJARRO Mgmt For For
PINAL AS DIRECTOR
6.7 RE-ELECTION OF MR PETER SHORE AS DIRECTOR Mgmt For For
6.8 APPOINTMENT OF MS KATE HOLGATE AS DIRECTOR Mgmt For For
7.1 AMENDMENT OF THE BYLAWS: ARTICLE 4 Mgmt For For
7.2 AMENDMENT OF THE BYLAWS: ARTICLE 18 Mgmt For For
7.3 AMENDMENT OF THE BYLAWS: ARTICLE 20 Mgmt For For
7.4 APPROVAL OF THE REVIEWED TEXT Mgmt For For
8 APPROVAL OF CAPITAL INCREASE BY Mgmt For For
NON-MONETARY CONTRIBUTIONS
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE BONDS, DEBENTURES OR
OTHER FIXED INCOME SECURITIES CONVERTIBLE
INTO SHARES
11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
12 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CEMBRA MONEY BANK AG Agenda Number: 715280931
--------------------------------------------------------------------------------------------------------------------------
Security: H1329L107
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CH0225173167
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 3.85 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1.1 REELECT FELIX WEBERAS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
5.1.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.1.3 REELECT SUSANNE KLOESS-BRAEKLER AS DIRECTOR Mgmt For For
5.1.4 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
5.2.1 ELECT JOERG BEHRENS AS DIRECTOR Mgmt For For
5.2.2 ELECT MARC BERG AS DIRECTOR Mgmt For For
5.2.3 ELECT ALEXANDER FINN AS DIRECTOR Mgmt For For
5.3.1 REAPPOINT SUSANNE KLOESS-BRAEKLER AS MEMBER Mgmt Against Against
OF THE COMPENSATION AND NOMINATION
COMMITTEE
5.3.2 APPOINT MARC BERG AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.3.3 APPOINT THOMAS BUESS AS MEMBER OF THE Mgmt For For
COMPENSATION AND NOMINATION COMMITTEE
5.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.5 MILLION
6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
6.4 MILLION
--------------------------------------------------------------------------------------------------------------------------
CEMENTIR HOLDING N.V. Agenda Number: 715259291
--------------------------------------------------------------------------------------------------------------------------
Security: N19582100
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NL0013995087
--------------------------------------------------------------------------------------------------------------------------
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 OPEN MEETING Non-Voting
O.2.a RECEIVE DIRECTOR'S BOARD REPORT Non-Voting
O.2.b APPROVE REMUNERATION REPORT Mgmt Against Against
O.2.c ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2.d RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
O.2.e APPROVE DIVIDENDS OF EUR 0.18 PER SHARE Mgmt For For
O.2.f APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.3 APPROVE REMUNERATION POLICY Mgmt Against Against
O.4 ELECT ADRIANA LAMBERTO FLORISTAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5 CLOSE MEETING Non-Voting
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 715679811
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Reduce Term of Office of Directors to One
Year, Approve Minor Revisions, Allow the
Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director Tsuge, Koei Mgmt For For
3.2 Appoint a Director Kaneko, Shin Mgmt For For
3.3 Appoint a Director Niwa, Shunsuke Mgmt For For
3.4 Appoint a Director Nakamura, Akihiko Mgmt For For
3.5 Appoint a Director Uno, Mamoru Mgmt For For
3.6 Appoint a Director Tanaka, Mamoru Mgmt For For
3.7 Appoint a Director Mori, Atsuhito Mgmt For For
3.8 Appoint a Director Torkel Patterson Mgmt For For
3.9 Appoint a Director Kasama, Haruo Mgmt For For
3.10 Appoint a Director Oshima, Taku Mgmt For For
3.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.12 Appoint a Director Kiba, Hiroko Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT Agenda Number: 714702645
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308E106
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: AU000000CLW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF INDEPENDENT DIRECTOR - MS Mgmt For For
CEINWEN KIRK-LENNOX
--------------------------------------------------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT Agenda Number: 714733020
--------------------------------------------------------------------------------------------------------------------------
Security: Q2308D108
Meeting Type: AGM
Meeting Date: 08-Nov-2021
Ticker:
ISIN: AU000000CQR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF INDEPENDENT DIRECTOR - MR Mgmt For For
ROGER DAVIS
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935473380
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Gil Shwed Mgmt For For
1B. Election of Director: Jerry Ungerman Mgmt Against Against
1C. Election of Director: Rupal Hollenbeck Mgmt For For
1D. Election of Director: Dr. Tal Shavit Mgmt For For
1E. Election of Director: Eyal Waldman Mgmt For For
1F. Election of Director: Shai Weiss Mgmt For For
2A. To elect Yoav Chelouche as outside director Mgmt Against Against
for an additional three-year term.
2B. To elect Guy Gecht as outside director for Mgmt For For
an additional three- year term.
3. To set the size of the Board of Directors Mgmt For For
at nine members in accordance with our
Articles of Association.
4. To ratify the appointment and compensation Mgmt For For
of Kost, Forer, Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent
registered public accounting firm for 2021.
5. To approve compensation to Check Point's Mgmt For For
Chief Executive Officer.
6A. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 2. Mark "for" = yes or
"against" = no.
6B. The undersigned is not a controlling Mgmt For
shareholder and does not have a personal
interest in item 5. Mark "for" = yes or
"against" = no.
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 715718245
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
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/2022/0601/2022060103186.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0601/2022060103208.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
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK7.36 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2021
3.A.1 TO RE-ELECT MR. CHEN YINGLONG AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.A.2 TO RE-ELECT MR. CHENG XUEREN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.A.3 TO RE-ELECT MR. YANG SHANHUA AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.A.4 TO RE-ELECT MR. XIE RONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 714356575
--------------------------------------------------------------------------------------------------------------------------
Security: G21146108
Meeting Type: AGM
Meeting Date: 28-Jul-2021
Ticker:
ISIN: KYG211461085
--------------------------------------------------------------------------------------------------------------------------
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/2021/0616/2021061600025.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0616/2021061600019.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 FOR THE YEAR ENDED 31 MARCH 2021
TOGETHER WITH THE REPORTS OF THE DIRECTORS
OF THE COMPANY (''DIRECTORS'') AND THE
INDEPENDENT AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2021 OUT OF SHARE PREMIUM ACCOUNT
3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS Mgmt Against Against
AN EXECUTIVE DIRECTOR
3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS Mgmt Against Against
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. SUEN CHI-KEUNG, PETER AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MR. CHIA PUN-KOK, HERBERT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.G TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
(''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For
BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION
7 SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against
RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO
EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO ISSUE SHARES OF THE COMPANY BY
ADDING THE AGGREGATE NOMINAL AMOUNT OF
SHARES BOUGHT BACK BY THE COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND TERMINATION OF THE
EXISTING SHARE OPTION SCHEME
9 TO GRANT THE DIRECTORS A GENERAL AUTHORITY Mgmt For For
TO DECLARE AND PAY AN INTERIM DIVIDEND FOR
THE SIX MONTHS ENDING 30 SEPTEMBER 2021 OUT
OF SHARE PREMIUM ACCOUNT
--------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 714848821
--------------------------------------------------------------------------------------------------------------------------
Security: K1830B107
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: DK0060227585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F
AND 8.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2020/21 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
4 PRESENTATION OF THE COMPANY'S 2020/21 Mgmt For For
REMUNERATION REPORT FOR AN ADVISORY VOTE
5 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF INDEMNIFICATION ARRANGEMENTS
AND RELATED AMENDMENT OF THE REMUNERATION
POLICY
7.A.A ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For
DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION)
7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)
7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LUIS CANTARELL (RE-ELECTION)
7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LISE KAAE (RE-ELECTION)
7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HEIDI KLEINBACH-SAUTER
(RE-ELECTION)
7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KEVIN LANE (RE-ELECTION)
7.B.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: LILLIE LI VALEUR (RE-ELECTION)
8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION Mgmt For For
OF PWC STATSAUTORISERET
REVISIONSPARTNERSELSKAB
9 AUTHORISATION OF THE CHAIR OF THE ANNUAL 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
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715746713
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
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 Katsuno, Satoru Mgmt For For
3.2 Appoint a Director Hayashi, Kingo Mgmt For For
3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.4 Appoint a Director Ito, Hisanori Mgmt For For
3.5 Appoint a Director Ihara, Ichiro Mgmt For For
3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.7 Appoint a Director Shimao, Tadashi Mgmt For For
3.8 Appoint a Director Kurihara, Mitsue Mgmt For For
3.9 Appoint a Director Kudo, Yoko Mgmt For For
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 715192528
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
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 Okuda, Osamu Mgmt For For
3.2 Appoint a Director Yamada, Hisafumi Mgmt For For
3.3 Appoint a Director Itagaki, Toshiaki Mgmt For For
3.4 Appoint a Director Momoi, Mariko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 715430536
--------------------------------------------------------------------------------------------------------------------------
Security: G2177B101
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: KYG2177B1014
--------------------------------------------------------------------------------------------------------------------------
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/2022/0411/2022041100644.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100654.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt Against Against
3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 715430548
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
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/2022/0411/2022041100607.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0411/2022041100632.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For
DIRECTOR
3.G TO RE-ELECT MRS LEUNG LAU YAU FUN, SOPHIE Mgmt For For
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES OF THE COMPANY
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 714670800
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109
Meeting Type: AGM
Meeting Date: 22-Oct-2021
Ticker:
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.B ELECTION OF INGRID PLAYER AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 GRANTING OF PERFORMANCE RIGHTS TO MARK Mgmt For For
SCHUBERT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 715306595
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
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/2022/0329/2022032900527.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032900559.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT MRS ZIA MODY AS DIRECTOR Mgmt Against Against
2.B TO RE-ELECT MS MAY SIEW BOI TAN AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt Against Against
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2022
4 TO APPROVE THE REVISED LEVELS OF Mgmt For For
REMUNERATION PAYABLE TO THE NON-EXECUTIVE
DIRECTORS INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
BOARD AND BOARD COMMITTEES OF THE COMPANY
FOR THE RESPECTIVE PERIODS 7 MAY 2022 TO 6
MAY 2023; 7 MAY 2023 TO 6 MAY 2024; AND 7
MAY 2024 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING IN 2025, AND SUCH
REMUNERATION TO ACCRUE ON A DAILY BASIS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY; NOT EXCEEDING FIVE
PER CENT OF THE TOTAL NUMBER OF SHARES IN
ISSUE AT THE DATE OF THIS RESOLUTION AND
SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT TO THE
BENCHMARKED PRICE OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
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.
--------------------------------------------------------------------------------------------------------------------------
COFINIMMO SA Agenda Number: 715424103
--------------------------------------------------------------------------------------------------------------------------
Security: B25654136
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: BE0003593044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGMENT OF THE MANAGEMENT REPORT ON Non-Voting
THE STATUTORY AND CONSOLIDATED FINANCIAL
YEAR ENDING ON 31 DECEMBER 2021
2. ACKNOWLEDGMENT OF THE STATUTORY AUDITORS Non-Voting
REPORT ON THE STATUTORY ANNUAL ACCOUNTS AS
AT 31 DECEMBER 2021 AND THE STATUTORY
AUDITORS REPORT ON THE CONSOLIDATED ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2021
3. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AS AT 31 DECEMBER 2021
4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2021 AND ALLOCATION OF
THE RESULT
5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 DECEMBER 2021
6. DISCHARGE TO THE DIRECTORS Mgmt For For
7. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
8. REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
9.1. RENEWAL OF THE MANDATE OF MR. JEAN-PIERRE Mgmt For For
HANIN
9.2. RENEWAL OF THE MANDATE OF MR. Mgmt For For
JEAN-KOTARAKOS
10.1. APPOINTMENT OF MR. MICHAEL ZAHN Mgmt For For
10.2. CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For
MICHAEL ZAHN
10.3. APPOINTMENT OF MRS. ANNELEEN DESMYTER Mgmt For For
10.4. CONFIRMATION OF THE INDEPENDENCE OF MRS. Mgmt For For
ANNELEEN DESMYTER
11.1. APPROVAL OF THE CHANGE-OF-CONTROL CLAUSE IN Mgmt For For
CONNECTION WITH THE ISSUE OF A SUSTAINABLE
BENCHMARK BOND ON 24 JANUARY 2022
11.2. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For
CREDIT AGREEMENTS CONCLUDED BETWEEN THE
CONVENING AND THE HOLDING OF THE ORDINARY
GENERAL MEETING
12.1. APPROVAL OF THE ANNUAL ACCOUNTS OF BOLIVAR Mgmt For For
PROPERTIES NV FOR THE PERIOD FROM 1ST
JANUARY 2020 TO 16 DECEMBER 2020, OF
RHEASTONE 2 CO NV, DILHOME NV, TEN BERGE
NV, BALEN NV, PUTHOF NV, VIADUCTSTRAAT NV
AND POLYSERVE NV FOR THE PERIOD FROM 1ST
JANUARY 2021 TO 25 AUGUST 2021, QUATRO
BUILD NV, PROFILIA NV, MUZIKANTENWIJK NV
AND PLOEGDRIES NV FOR THE PERIOD FROM 1ST
JANUARY 2021 TO 6 OCTOBER 2021, AND
RUSTHUIS MARTINAS NV FOR THE PERIOD FROM
1ST JANUARY 2021 TO 27 OCTOBER 27 2021
12.2. DISCHARGE TO THE DIRECTORS TO THE DIRECTORS Mgmt For For
OF THE COMPANIES REFERRED TO IN POINT 12.1
FOR THE PERIODS REFERRED TO ABOVE IN POINT
12.1, FOR THE EXECUTION OF THEIR MANDATE
12.3. DISCHARGE TO THE AUDITORS OF THE COMPANIES Mgmt For For
REFERRED TO IN POINT 12.1 FOR THE PERIODS
REFERRED TO IN POINT 12.1 ABOVE, FOR THE
EXECUTION OF THEIR MANDATE
13. PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For
RESOLUTIONS
14. MISCELLANEOUS Non-Voting
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COLES GROUP LTD Agenda Number: 714670761
--------------------------------------------------------------------------------------------------------------------------
Security: Q26203408
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: AU0000030678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF ABI CLELAND AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF RICHARD FREUDENSTEIN AS A Mgmt Against Against
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 27 JUNE 2021
4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF Mgmt For For
STI SHARES TO THE MD AND CEO
5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For
PERFORMANCE RIGHTS TO THE MD AND CEO
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE.
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
IN CONSTITUTION
CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS 2.1 & 2.2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 714891923
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
FINANCIAL YEAR
2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR THE CURRENT FINANCIAL YEAR
6.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For
OF REMUNERATION POLICY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1.
THANK YOU
7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: LARS
SOEREN RASMUSSEN
7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: NIELS
PETER LOUIS-HANSEN
7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: JETTE
NYGAARD-ANDERSEN
7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: CARSTEN
HELLMANN
7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: MARIANNE
WIINHOLT
7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS. THE BOARD OF DIRECTORS PROPOSES
ELECTION OF THE FOLLOWING MEMBER: ANNETTE
BRULS
8.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 715366161
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
3 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 1,004,476 FOR FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 RE-ELECTION OF MS JESSICA CHEAM AS A Mgmt Against Against
DIRECTOR
5 RE-ELECTION OF MR CHIANG CHIE FOO AS A Mgmt Against Against
DIRECTOR
6 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MR LEE JEE CHENG PHILIP AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt Against Against
THE DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For
COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME
10 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 714670684
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 13-Oct-2021
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT CATHERINE LIVINGSTONE AO WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
2.B TO RE-ELECT ANNE TEMPLEMAN-JONES WHO Mgmt For For
RETIRES IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND, BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION
2.C TO ELECT PETER HARMER WHO WAS APPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY SINCE THE 2020
AGM AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
ELECTION
2.D TO ELECT JULIE GALBO WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY SINCE THE 2020 AGM
AND, BEING ELIGIBLE, OFFERS HERSELF FOR
ELECTION
3 ADOPTION OF THE 2021 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt Against Against
5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- TRANSITION PLANNING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545475
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 616675 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 2.00 PER REGISTERED A SHARE AND CHF
0.20 PER REGISTERED B SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Against Against
4.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt Against Against
4.4 REELECT CLAY BRENDISH AS DIRECTOR Mgmt For For
4.5 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt Against Against
4.6 REELECT BURKHART GRUND AS DIRECTOR Mgmt Against Against
4.7 REELECT KEYU JIN AS DIRECTOR Mgmt For For
4.8 REELECT JEROME LAMBERT AS DIRECTOR Mgmt Against Against
4.9 REELECT WENDY LUHABE AS DIRECTOR Mgmt Against Against
4.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt Against Against
4.11 REELECT JEFF MOSS AS DIRECTOR Mgmt For For
4.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For
4.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt For For
4.14 REELECT MARIA RAMOS AS DIRECTOR Mgmt For For
4.15 REELECT ANTON RUPERT AS DIRECTOR Mgmt Against Against
4.16 REELECT JAN RUPERT AS DIRECTOR Mgmt Against Against
4.17 REELECT PATRICK THOMAS AS DIRECTOR Mgmt For For
4.18 REELECT JASMINE WHITBREAD AS DIRECTOR Mgmt Against Against
5.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2 REAPPOINT KEYU JIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For
AUDITORS
7 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS Mgmt For For
INDEPENDENT PROXY
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 8.1 MILLION
8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION
8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. 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
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 714985821
--------------------------------------------------------------------------------------------------------------------------
Security: E0304S106
Meeting Type: OGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: ES0105027009
--------------------------------------------------------------------------------------------------------------------------
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 671268 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
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
5.1 RATIFY APPOINTMENT OF AND ELECT LILLIAN Mgmt Against Against
ALICE BLOHM AS DIRECTOR
5.2 RATIFY APPOINTMENT OF AND ELECT MURRAY Mgmt Against Against
HENRY MCGOWAN AS DIRECTOR
5.3 REELECT CRISTINA GARMENDIA MENDIZABAL AS Mgmt For For
DIRECTOR
5.4 REELECT ALAIN MINC AS DIRECTOR Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 FEB 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 17 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 671703,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 714979688
--------------------------------------------------------------------------------------------------------------------------
Security: G23296208
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00BD6K4575
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2021
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Against Against
REMUNERATION POLICY
3 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
REMUNERATION POLICY REFERRED TO IN
RESOLUTION 2 ABOVE) FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2021
4 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2021
5 TO ELECT PALMER BROWN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT ARLENE ISAACS-LOWE AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO ELECT SUNDAR RAMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
17 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
18 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
19 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5% OF
THE ISSUED ORDINARY SHARE CAPITAL
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OF NOT MORE THAN 5% OF
THE ISSUED ORDINARY SHARE CAPITAL IN
LIMITED CIRCUMSTANCES
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For
GENERAL MEETING NOTICE PERIODS
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 714725580
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 TO 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MS LISA GAY AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF DR PAUL REYNOLDS AS A Mgmt Against Against
DIRECTOR
4 ELECTION OF MR JOHN NENDICK AS A DIRECTOR Mgmt For For
5 REMUNERATION REPORT Mgmt For For
6 FY22 LTI GRANT TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
7 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 715688911
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Kataoka, Tatsuya Mgmt For For
2.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For
2.3 Appoint a Director Suzuki, Yoshiaki Mgmt For For
2.4 Appoint a Director Onodera, Nobuo Mgmt For For
2.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
2.6 Appoint a Director Yamada, Yoshinobu Mgmt For For
2.7 Appoint a Director Yoda, Mami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 714729831
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JON MACDONALD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT DAVID SMOL BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF CONTACT
3 THAT RUKUMOANA SCHAAFHAUSEN BE ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
4 THAT SANDRA DODDS BE ELECTED AS A DIRECTOR Mgmt For For
OF CONTACT
5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CORBION NV Agenda Number: 715422793
--------------------------------------------------------------------------------------------------------------------------
Security: N2334V109
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: NL0010583399
--------------------------------------------------------------------------------------------------------------------------
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. OPENING Non-Voting
2. ANNUAL REPORT 2021 Non-Voting
3. ADOPTION OF THE FINANCIAL STATEMENTS 2021 Mgmt For For
4. REMUNERATION REPORT 2021 Mgmt For For
5. RESERVATION AND DIVIDEND POLICY Non-Voting
6. DETERMINATION OF THE DIVIDEND Mgmt For For
7. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN RESPECT OF THEIR MANAGEMENT
DUTIES
8. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR SUPERVISORY
DUTIES
9. APPOINTMENT OF MR. W. LIN Mgmt For For
10. REMUNERATION SUPERVISORY BOARD Mgmt For For
11. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES UP TO TEN PER CENT
(10%) FOR GENERAL PURPOSES
12. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE THE STATUTORY
PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY
SHARES PURSUANT TO AGENDA ITEM 11
13. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against
ISSUE ORDINARY SHARES UP TO TEN PER CENT
(10%) IN THE EVENT OF MERGERS,
ACQUISITIONS, OR STRATEGIC ALLIANCES
14. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF CORBION
15. CANCELLATION OF REPURCHASED ORDINARY SHARES Mgmt For For
TO REDUCE THE ISSUED SHARE CAPITAL
16. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For
THE FINANCIAL YEAR 2023
17. ANY OTHER BUSINESS Non-Voting
18. CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA Agenda Number: 714902536
--------------------------------------------------------------------------------------------------------------------------
Security: X16346102
Meeting Type: EGM
Meeting Date: 03-Dec-2021
Ticker:
ISIN: PTCOR0AE0006
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 TO PASS A RESOLUTION ON THE INDIVIDUAL Mgmt For For
INTERIM BALANCE SHEET OF THE COMPANY AS OF
30 SEPTEMBER 2021
2 TO PASS A RESOLUTION ON THE PROPOSAL FOR Mgmt For For
THE PARTIAL DISTRIBUTION OF DISTRIBUTABLE
RESERVES
CMMT 12 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 12 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA Agenda Number: 715397128
--------------------------------------------------------------------------------------------------------------------------
Security: X16346102
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: PTCOR0AE0006
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 TO PASS A RESOLUTION ON THE DIRECTORS' Mgmt For For
REPORT AND THE ACCOUNTS FOR THE YEAR 2021
2 TO PASS A RESOLUTION ON THE CONSOLIDATED Mgmt For For
DIRECTORS' REPORT AND THE CONSOLIDATED
ACCOUNTS FOR THE YEAR 2021
3 TO PASS A RESOLUTION ON THE 2021 CORPORATE Mgmt For For
GOVERNANCE REPORT, WHICH INCLUDES THE
REMUNERATION REPORT
4 TO PASS A RESOLUTION ON THE NON-FINANCIAL Mgmt For For
INFORMATION - SUSTAINABILITY REPORT FOR THE
YEAR 2021
5 TO PASS A RESOLUTION ON THE PROPOSAL FOR Mgmt For For
THE APPROPRIATION OF PROFITS
6 TO PASS RESOLUTIONS PURSUANT TO THE Mgmt For For
PROVISION OF ARTICLE 455 OF THE PORTUGUESE
COMPANIES ACT
7 TO PASS A RESOLUTION ON THE PURCHASE OF Mgmt For For
TREASURY STOCK
8 TO PASS A RESOLUTION ON THE SALE OF Mgmt For For
TREASURY STOCK
9 INR TO PASS A RESOLUTION ON THE PROPOSAL Mgmt For For
FOR THE RULES OF PROCEDURE OF THE GENERAL
MEETING
10 TO PASS A RESOLUTION ON THE PROPOSAL BY THE Mgmt For For
BOARD OF DIRECTORS ON THE REMUNERATION
POLICY FOR MEMBERS OF GOVERNING BODIES AND
OTHER DIRECTORS AND OFFICERS
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 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 AGRICOLE SA Agenda Number: 715624296
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 24-May-2022
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720007 DUE TO RECEIVED ADDITION
OF RESOLUTION 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
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/2022/0506/202205062201454.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
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 1.05 PER SHARE
4 APPROVE TRANSACTION WITH LES CAISSES Mgmt For For
REGIONALES DE CREDIT AGRICOLE RE: GUARANTEE
AGREEMENT
5 APPROVE TRANSACTION WITH CACIB ET CA Mgmt For For
INDOSUEZ WEALTH FRANCE RE: TAX INTEGRATION
6 APPROVE TRANSACTION WITH FNSEA RE: SERVICE Mgmt For For
AGREEMENT
7 ELECT SONIA BONNET-BERNARD AS DIRECTOR Mgmt For For
8 ELECT HUGUES BRASSEUR AS DIRECTOR Mgmt Against Against
9 ELECT ERIC VIAL AS DIRECTOR Mgmt Against Against
10 REELECT DOMINIQUE LEFEBVRE AS DIRECTOR Mgmt Against Against
11 REELECT PIERRE CAMBEFORT AS DIRECTOR Mgmt Against Against
12 REELECT JEAN-PIERRE GAILLARD AS DIRECTOR Mgmt Against Against
13 REELECT JEAN-PAUL KERRIEN AS DIRECTOR Mgmt Against Against
14 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
15 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
16 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For
17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
18 APPROVE COMPENSATION OF DOMINIQUE LEFEBVRE, Mgmt For For
CHAIRMAN OF THE BOARD
19 APPROVE COMPENSATION OF PHILIPPE BRASSAC, Mgmt For For
CEO
20 APPROVE COMPENSATION OF XAVIER MUSCA, Mgmt For For
VICE-CEO
21 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
22 APPROVE THE AGGREGATE REMUNERATION GRANTED Mgmt For For
IN 2021 TO SENIOR MANAGEMENT, RESPONSIBLE
OFFICERS AND REGULATED RISK-TAKERS
23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
24 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 4.6 BILLION
25 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION
26 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 908 MILLION
27 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEMS 24-26, 28-29 AND 32-33
28 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
29 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
30 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For
RESULT FROM ALL ISSUANCE REQUESTS AT EUR
4.6 BILLION
31 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 1 BILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
32 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
33 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF THE GROUP'S SUBSIDIARIES
34 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
35 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
A SHAREHOLDER PROPOSALS SUBMITTED BY FCPE Shr Against For
CREDIT AGRICOLE SA ACTIONS: AMEND EMPLOYEE
STOCK PURCHASE PLANS
--------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 715256396
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For
CONSIDERATION OF FINANCIAL STATEMENTS AND
REPORTS OF DIRECTORS (INCLUDING THE
GOVERNANCE APPENDIX) AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2021
2 DECLARATION OF A DIVIDEND ON ORDINARY Mgmt For For
SHARES
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 APPROVAL OF NEW REMUNERATION POLICY Mgmt For For
5 DIRECTORS' FEES Mgmt For For
6A RE-ELECTION OF DIRECTOR: R. BOUCHER Mgmt For For
6B RE-ELECTION OF DIRECTOR: C. DOWLING Mgmt For For
6C RE-ELECTION OF DIRECTOR: R. FEARON Mgmt For For
6D RE-ELECTION OF DIRECTOR: J. KARLSTROM Mgmt For For
6E RE-ELECTION OF DIRECTOR: S. KELLY Mgmt For For
6F RE-ELECTION OF DIRECTOR: B. KHAN Mgmt For For
6G RE-ELECTION OF DIRECTOR: L. MCKAY Mgmt For For
6H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6I RE-ELECTION OF DIRECTOR: J. MINTERN Mgmt For For
6J RE-ELECTION OF DIRECTOR: G.L. PLATT Mgmt For For
6K RE-ELECTION OF DIRECTOR: M.K. RHINEHART Mgmt For For
6L RE-ELECTION OF DIRECTOR: S. TALBOT Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF DELOITTE IRELAND LLP AS Mgmt For For
AUDITORS
9 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(RE-ALLOTMENT OF UP TO 5% FOR CASH AND FOR
REGULATORY PURPOSES)
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(RE-ALLOTMENT OF UP TO 5% FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)
12 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
13 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 APR 2022 TO 22 APR 2022, ADDITION
OF COMMENT AND CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 22 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 715291124
--------------------------------------------------------------------------------------------------------------------------
Security: G25536155
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00BJFFLV09
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For
5 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For
6 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For
7 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For
8 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For
9 ELECT JULIE KIM AS DIRECTOR Mgmt For For
10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt Against Against
11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For
12 ELECT NAWAL OUZREN AS DIRECTOR Mgmt For For
13 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS NOTICE
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP Agenda Number: 714729970
--------------------------------------------------------------------------------------------------------------------------
Security: Q2995J103
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: AU000000CMW8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MS TANYA COX AS A DIRECTOR Mgmt For For
3 ELECTION OF MR ENG PENG OOI AS A DIRECTOR Mgmt For For
4 ELECTION OF MR ROBERT BLAIN AS A DIRECTOR Mgmt For For
5 ELECTION OF MS JIALEI TANG AS A DIRECTOR Mgmt Against Against
6 ADOPTION OF REMUNERATION REPORT Mgmt For For
7 DIRECTORS' FEES INCREASE Mgmt For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 714619016
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT DR BRIAN MCNAMEE AO AS A Mgmt For For
DIRECTOR
2.B TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO Mgmt For For
AS A DIRECTOR
2.C TO ELECT MS ALISON WATKINS AS A DIRECTOR Mgmt For For
2.D TO ELECT PROFESSOR DUNCAN MASKELL AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt Against Against
UNITS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, MR PAUL PERREAULT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
CTT-CORREIOS DE PORTUGAL S.A. Agenda Number: 715274661
--------------------------------------------------------------------------------------------------------------------------
Security: X1R05J122
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PTCTT0AM0001
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 TO RESOLVE ON THE 2021 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
(THAT INCLUDES THE REPORT ON REMUNERATION),
NON-FINANCIAL INFORMATION, INCLUDING
SUSTAINABILITY, AND OTHER CORPORATE,
SUPERVISORY AND AUDIT INFORMATION
DOCUMENTS, WHICH FORM THE INTEGRATED REPORT
2 TO RESOLVE ON THE PROFIT ALLOCATION Mgmt For For
PROPOSAL FOR THE 2021 FINANCIAL YEAR
3 TO GENERALLY APPRAISE THE COMPANY'S Mgmt For For
MANAGEMENT AND SUPERVISION
4 TO RESOLVE ON THE GRANTING OF AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE
ACQUISITION AND TRANSFER OF OWN SHARES BY
THE COMPANY AND BY ITS SUBSIDIARIES
5 TO RESOLVE ON A REDUCTION IN SHARE CAPITAL Mgmt For For
OF UP TO 2,325,000 EUROS FOR THE PURPOSE OF
RELEASING EXCESS CAPITAL, BY MEANS OF
CANCELLATION OF UP TO 4.650.000 SHARES
REPRESENTING UP TO 3.1 PCT OF THE SHARE
CAPITAL ALREADY ACQUIRED OR TO BE ACQUIRED
IN CONNECTION WITH A SHARE BUYBACK
PROGRAMME, AS WELL AS ON RELATED RESERVES,
AND ON THE CORRESPONDING AMENDMENT TO
PARAGRAPHS 1 AND 2 OF ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION
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
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE OF THE RECORD DATE FROM 12 APR 2022
TO 13 APR 2022. AND ADDITION OF QUORUM
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 24 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 01 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 30 MAY 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 714910432
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt Against Against
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujita, Susumu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hidaka, Yusuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakayama, Go
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Koichi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaoka, Kozo
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shiotsuki,
Toko
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Horiuchi,
Masao
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Tomomi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
D'IETEREN GROUP Agenda Number: 715585608
--------------------------------------------------------------------------------------------------------------------------
Security: B49343187
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: BE0974259880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 2.10 PER SHARE
3. APPROVE REMUNERATION REPORT Mgmt Against Against
4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
4.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
5.1 ELECT HUGO DE STOOP AS INDEPENDENT DIRECTOR Mgmt For For
5.2 REELECT PIERRE-OLIVIER BECKERS SRL AS Mgmt For For
INDEPENDENT DIRECTOR
5.3 REELECT CB MANAGEMENT AS INDEPENDENT Mgmt For For
DIRECTOR
5.4 REELECT SOPHIE GASPERMENT AS INDEPENDENT Mgmt For For
DIRECTOR
5.5 REELECT NAYARIT PARTICIPATIONS SCA AS Mgmt Against Against
DIRECTOR
5.6 REELECT SOCIETE ANONYME DE PARTICIPATION ET Mgmt Against Against
DE GESTION SA AS DIRECTOR
5.7 REELECT GEMA SRL AS DIRECTOR Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 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
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 715705375
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
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,
Eliminate the Articles Related to
Counselors and/or Advisors, Approve Minor
Revisions
3.1 Appoint a Director Ogawa, Yoshimi Mgmt Against Against
3.2 Appoint a Director Sugimoto, Kotaro Mgmt For For
3.3 Appoint a Director Sakaki, Yasuhiro Mgmt For For
3.4 Appoint a Director Takabe, Akihisa Mgmt For For
3.5 Appoint a Director Nogimori, Masafumi Mgmt For For
3.6 Appoint a Director Kitayama, Teisuke Mgmt For For
3.7 Appoint a Director Hatchoji, Sonoko Mgmt For For
3.8 Appoint a Director Asano, Toshio Mgmt For For
3.9 Appoint a Director Furuichi, Takeshi Mgmt For For
3.10 Appoint a Director Komatsu, Yuriya Mgmt For For
4.1 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For
4.2 Appoint a Corporate Auditor Kitayama, Hisae Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 715717279
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
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, Increase the Board of
Directors Size, Transition to a Company
with Supervisory Committee
3.1 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Shimao,
Tadashi
3.2 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Ishiguro,
Takeshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimura,
Tsukasa
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Tetsuya
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toshimitsu,
Kazuhiro
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamashita,
Toshiaki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kajita,
Akihito
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soma, Shuji
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Ryoichi
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jimbo, Mutsuko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shimura,
Susumu
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Mizutani,
Kiyoshi
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Matsuo, Kenji
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Kawabe,
Nobuyasu
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
7 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
8 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 715746030
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
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 Manabe, Sunao Mgmt For For
3.2 Appoint a Director Hirashima, Shoji Mgmt For For
3.3 Appoint a Director Otsuki, Masahiko Mgmt For For
3.4 Appoint a Director Okuzawa, Hiroyuki Mgmt For For
3.5 Appoint a Director Uji, Noritaka Mgmt For For
3.6 Appoint a Director Kama, Kazuaki Mgmt For For
3.7 Appoint a Director Nohara, Sawako Mgmt For For
3.8 Appoint a Director Fukuoka, Takashi Mgmt For For
3.9 Appoint a Director Komatsu, Yasuhiro Mgmt For For
4.1 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For
4.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Mitsuhiro
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 715696691
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
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 Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt For For
3.3 Appoint a Director Kawada, Tatsuo Mgmt For For
3.4 Appoint a Director Makino, Akiji Mgmt For For
3.5 Appoint a Director Torii, Shingo Mgmt For For
3.6 Appoint a Director Arai, Yuko Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For
3.10 Appoint a Director Mineno, Yoshihiro Mgmt For For
3.11 Appoint a Director Kanwal Jeet Jawa Mgmt For For
4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG Agenda Number: 715621670
--------------------------------------------------------------------------------------------------------------------------
Security: D1T3RZ100
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: DE000DTR0CK8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For
INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2023 UNTIL THE NEXT AGM
6.1 ELECT MICHAEL BROSNAN TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT JACQUES ESCULIER TO THE SUPERVISORY Mgmt For For
BOARD
6.3 ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT LAURA IPSEN TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT RENATA BRUENGGER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.6 ELECT JOE KAESER TO THE SUPERVISORY BOARD Mgmt Against Against
6.7 ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY Mgmt Against Against
BOARD
6.9 ELECT MARIE WIECK TO THE SUPERVISORY BOARD Mgmt For For
6.10 ELECT HARALD WILHELM TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715795689
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 715752968
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
4.1 Appoint a Director Yoshii, Keiichi Mgmt For For
4.2 Appoint a Director Kosokabe, Takeshi Mgmt For For
4.3 Appoint a Director Murata, Yoshiyuki Mgmt For For
4.4 Appoint a Director Otomo, Hirotsugu Mgmt For For
4.5 Appoint a Director Urakawa, Tatsuya Mgmt For For
4.6 Appoint a Director Dekura, Kazuhito Mgmt For For
4.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
4.8 Appoint a Director Shimonishi, Keisuke Mgmt For For
4.9 Appoint a Director Ichiki, Nobuya Mgmt For For
4.10 Appoint a Director Nagase, Toshiya Mgmt For For
4.11 Appoint a Director Yabu, Yukiko Mgmt For For
4.12 Appoint a Director Kuwano, Yukinori Mgmt For For
4.13 Appoint a Director Seki, Miwa Mgmt For For
4.14 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
4.15 Appoint a Director Ito, Yujiro Mgmt For For
5.1 Appoint a Corporate Auditor Nakazato, Mgmt For For
Tomoyuki
5.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Yoshinori
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Approve Details of the Restricted-Stock Mgmt For For
Compensation and the Performance-based
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 714905619
--------------------------------------------------------------------------------------------------------------------------
Security: J1236F118
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: JP3046390005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Articles Mgmt For For
Related to Deemed Approval, Update the
Structure of Fee to be received by Asset
Management Firm, Approve Minor Revisions
2 Appoint an Executive Director Asada, Mgmt For For
Toshiharu
3 Appoint a Substitute Executive Director Mgmt For For
Tsuchida, Koichi
4.1 Appoint a Supervisory Director Ishikawa, Mgmt For For
Hiroshi
4.2 Appoint a Supervisory Director Kogayu, Mgmt For For
Junko
5 Appoint a Substitute Supervisory Director Mgmt For For
Kakishima, Fusae
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 715728777
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Hibino, Takashi Mgmt For For
2.2 Appoint a Director Nakata, Seiji Mgmt For For
2.3 Appoint a Director Matsui, Toshihiro Mgmt For For
2.4 Appoint a Director Tashiro, Keiko Mgmt For For
2.5 Appoint a Director Ogino, Akihiko Mgmt For For
2.6 Appoint a Director Hanaoka, Sachiko Mgmt For For
2.7 Appoint a Director Kawashima, Hiromasa Mgmt For For
2.8 Appoint a Director Ogasawara, Michiaki Mgmt Against Against
2.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For
2.10 Appoint a Director Nishikawa, Ikuo Mgmt For For
2.11 Appoint a Director Kawai, Eriko Mgmt For For
2.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For
2.13 Appoint a Director Iwamoto, Toshio Mgmt For For
2.14 Appoint a Director Murakami, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 715377289
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
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 07 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712230 DUE TO RECEIPT OF
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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND SETTING OF THE
DIVIDEND AT 1.94 EURO PER SHARE
4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET AS DIRECTOR, AS A
REPLACEMENT FOR ISABELLE SEILLIER, WHO
RESIGNED
5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS Mgmt For For
DIRECTOR
6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For
7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt Against Against
8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For
9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT AS STATUTORY AUDITOR
10 APPOINTMENT OF MAZARS & ASSOCIES AS Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
PRICEWATERHOUSECOOPERS AUDIT FIRM
11 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
CONCLUDED BY THE COMPANY WITH VERONIQUE
PENCHIENATI-BOSETTA
12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR 2021
13 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR 31
DECEMBER 2021 TO VERONIQUE
PENCHIENATI-BOSETTA, IN HER CAPACITY AS
CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH
AND 14 SEPTEMBER 2021
14 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR 31
DECEMBER 2021 TO SHANE GRANT, IN HIS
CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER
BETWEEN 14 MARCH AND 14 SEPTEMBER 2021
15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR 31
DECEMBER 2021 TO ANTOINE DE SAINT-AFFRIQUE,
CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER
2021
16 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP,
CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14
MARCH 2021
17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE CORPORATE OFFICERS FOR THE
FINANCIAL YEAR 2022
18 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2022
19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2022
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO PURCHASE, HOLD OR
TRANSFER THE COMPANY'S SHARES
21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR CATEGORIES OF BENEFICIARIES,
CONSISTING OF EMPLOYEES WORKING IN FOREIGN
COMPANIES OF THE DANONE GROUP, OR IN A
SITUATION OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS
22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATION OF
EXISTING PERFORMANCE SHARES OR PERFORMANCE
SHARES TO BE ISSUED OF THE COMPANY, WITHOUT
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATION OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY NOT SUBJECT TO PERFORMANCE
CONDITIONS, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S Mgmt For For
BY-LAWS RELATING TO THE AGE LIMIT OF THE
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
CHIEF EXECUTIVE OFFICER
25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S Mgmt For For
BY-LAWS RELATING TO THE AGE LIMIT OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS
26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S Mgmt For For
BY-LAWS RELATING TO THE OBLIGATION OF
HOLDING SHARES APPLICABLE TO DIRECTORS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOT THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: AMENDMENT TO PARAGRAPHS I AND III
OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE
OFFICE OF THE BOARD - DELIBERATIONS'
CMMT 07 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/2022/0404/202204042200706.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 720555, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 715463852
--------------------------------------------------------------------------------------------------------------------------
Security: F24571451
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0014003TT8
--------------------------------------------------------------------------------------------------------------------------
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 18 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/2022/0411/202204112200849.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTIONS 11
AND 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
FINANCIAL STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 ALLOCATION OF THE RESULTS Mgmt For For
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS Mgmt For For
6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For
(MANDATAIRES SOCIAUX)
7 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For
GRANTED WITH RESPECT TO 2021 TO MR. CHARLES
EDELSTENNE, CHAIRMAN OF THE BOARD OF
DIRECTORS
8 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt Against Against
GRANTED WITH RESPECT TO 2021 TO MR. BERNARD
CHARL S, VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt Against Against
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF CORPORATE
OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE)
10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE Mgmt Against Against
11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt Against Against
12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt Against Against
13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS Mgmt For For
14 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For
SYSTEMES SHARES
15 SETTING THE AMOUNT OF COMPENSATION FOR Mgmt For For
DIRECTORS
16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
BUYBACK PROGRAM
17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A CORPORATE SAVINGS PLAN,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF A CATEGORY OF
BENEFICIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE ON ONE OR MORE MERGERS
BY ABSORPTION
20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES, IN THE EVENT THAT THE BOARD
OF DIRECTORS USES THE AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS TO DECIDE ON ONE
OR MORE MERGERS BY ABSORPTION
21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO N.V. Agenda Number: 715205301
--------------------------------------------------------------------------------------------------------------------------
Security: N24565108
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: NL0015435975
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2.a RECEIVE ANNUAL REPORT Non-Voting
O.2.b APPROVE REMUNERATION REPORT Mgmt Against Against
O.2.c ADOPT FINANCIAL STATEMENTS Mgmt For For
3.a RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
O.3.b APPROVE DIVIDENDS Mgmt For For
O.4.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
O.4.b APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
O.5.a REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
O.5.b REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE Mgmt Against Against
DIRECTOR
O.5.c REELECT PAOLO MARCHESINI AS EXECUTIVE Mgmt Against Against
DIRECTOR
O.5.d REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR Mgmt Against Against
O.5.e REELECT ALESSANDRA GARAVOGLIA AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.5.f REELECT EUGENIO BARCELLONA AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
O.5.g ELECT EMMANUEL BABEAU AS NON-EXECUTIVE Mgmt For For
DIRECTOR
O.5.h ELECT MARGARETH HENRIQUEZ AS NON-EXECUTIVE Mgmt For For
DIRECTOR
O.5.i ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
O.5.l ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
O.5.m ELECT LISA VASCELLARI DAL FIOL AS Mgmt For For
NON-EXECUTIVE DIRECTOR
O.6 APPROVE MID-TERM INCENTIVE PLAN INFORMATION Mgmt For For
DOCUMENT
O.7 APPROVE STOCK OPTION PLAN Mgmt Against Against
O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
9 CLOSE MEETING Non-Voting
CMMT 08 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
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 714381629
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 16-Jul-2021
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt No vote
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR
02 TO DECLARE A FINAL DIVIDEND OF 107.85 PENCE Mgmt No vote
PER SHARE FOR THE YEAR ENDED 31 MARCH 2021
03 TO CONSIDER THE REMUNERATION REPORT Mgmt No vote
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 112 TO 135 OF THE 2021 ANNUAL
REPORT AND ACCOUNTS
04 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt No vote
OUT ON PAGES 116 TO 122 OF THE 2021 ANNUAL
REPORT AND ACCOUNTS
05A TO RE-ELECT MARK BREUER Mgmt No vote
05B TO RE-ELECT CAROLINE DOWLING Mgmt No vote
05C TO RE-ELECT TUFAN ERGINBILGIC Mgmt No vote
05D TO RE-ELECT DAVID JUKES Mgmt No vote
05E TO RE-ELECT PAMELA KIRBY Mgmt No vote
05F TO ELECT KEVIN LUCEY Mgmt No vote
05G TO RE-ELECT CORMAC MCCARTHY Mgmt No vote
05H TO RE-ELECT DONAL MURPHY Mgmt No vote
05I TO RE-ELECT MARK RYAN Mgmt No vote
06 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
07 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
08 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
RELATING TO RIGHTS ISSUES OR OTHER ISSUES
UP TO A LIMIT OF 5 PERCENT OF THE ISSUED
SHARE CAPITAL EXCLUDING TREASURY SHARES
09 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote
PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES
RELATING TO ACQUISITIONS OR OTHER CAPITAL
INV LIMIT OF 5 PERCENT OF THE ISSUED SHARE
CAPITAL EXCLUDING TREASURY SHARES
10 TO AUTHORISE THE DIRECTORS TO PURCHASE ON A Mgmt No vote
SECURITIES MARKET THE COMPANY'S OWN SHARES
UP TO A LIMIT OF 10 PERCENT OF ISSUED SHARE
CAPITAL EXCLUDING TREASURY SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt No vote
SHARES HELD AS TREASURY SHARES
12 TO ESTABLISH THE DCC PLC LONG TERM Mgmt No vote
INCENTIVE PLAN 2021
CMMT 21 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR
RESOLUTIONS 01 TO 09. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DE LONGHI SPA Agenda Number: 715337805
--------------------------------------------------------------------------------------------------------------------------
Security: T3508H102
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: IT0003115950
--------------------------------------------------------------------------------------------------------------------------
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 703768 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1.1 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For
2021: TO PRESENT THE SEPARATE AND
CONSOLIDATED BALANCE SHEET FOR THE YEAR
ENDED DECEMBER 31, 2021, TOGETHER WITH THE
BOARD OF DIRECTORS' REPORT, INTERNAL
AUDITORS' REPORT AND THE EXTERNAL AUDITORS'
REPORT. RESOLUTIONS RELATED THERETO
O.1.2 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For
2021: PROPOSAL FOR THE ALLOCATION OF THE
NET INCOME FOR THE YEAR AND DISTRIBUTION OF
THE DIVIDEND. RESOLUTIONS RELATED THERETO
O.2.1 ANNUAL REPORT ON THE REMUNERATION POLICY Mgmt Against Against
AND COMPENSATION PAID: TO APPROVE THE
''REMUNERATION POLICY FOR THE FINANCIAL
YEAR 2022'' CONTAINED IN SECTION I,
PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS
OF LEGISLATIVE DECREE NO. 58/98
O.2.2 ANNUAL REPORT ON THE REMUNERATION POLICY Mgmt For For
AND COMPENSATION PAID: ADVISORY VOTE ON THE
''FEES PAID IN THE 2021 FINANCIAL YEAR''
INDICATED IN SECTION II, PURSUANT TO
ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE
DECREE NO. 58/98
O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
DIRECTORS' NUMBER. RESOLUTIONS RELATED
THERETO
O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE. RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.331 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY DE LONGHI
INDUSTRIAL S.A. REPRESENTING THE 53,653 PCT
OF THE SHARE CAPITAL. GIUSEPPE DE LONGHI
MICAELA LE DIVELEC LEMMI FABIO DE LONGHI
MASSIMO GARAVAGLIA SILVIA DE LONGHI CARLO
GARAVAGLIA CARLO GROSSI MARIA CRISTINA
PAGNI STEFANIA PETRUCCIOLI LUISA MARIA
VIRGINIA COLLINA MASSIMILIANO BENEDETTI
LAURA ACQUADRO
O.332 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ALGEBRIS
UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND,
AMUNDI ASSET MANAGEMENT SGR S.P.A, ANIMA
SGR S.P.A, ARCA FONDI SGR S.P.A, BANCO
POSTA FONDI S.P.A, EURIZON CAPITAL S.A,
EURIZON CAPITAL SGR S.P.A, FIDELITY FUNDS
SICAV, FIDEURAM ASSET MANAGEMENT IRELAND,
FIDEURAM INTESA SANPAOLO PRIVATE BANKING
ASSET MANAGEMENT, INTERFUND SICAV -
INTERFUND EQUITY ITALY, GENERALI INVESTMENT
LUXEMBOURG SA, LEGAL AND GENERAL ASSURANCE,
MEDIOBANCA SGR S.P.A, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY, MEDIOLANUM
GESTIONE FONDI SGR, TOGETHER REPRESENTING
THE 3,14234 PCT OF THE SHARE CAPITAL.
FERRUCCIO BORSANI BARBARA RAVERA
O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
APPOINT THE BOARD OF DIRECTORS' CHAIRMAN.
RESOLUTIONS RELATED THERETO
O.3.5 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE EMOLUMENT. RESOLUTIONS RELATED THERETO
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.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS AND THE ALTERNATE
INTERNAL AUDITORS THREE-YEAR PERIOD OF
2022/2024: LIST PRESENTED BY DE LONGHI
INDUSTRIAL S.A. REPRESENTING THE 53,653 PCT
OF THE SHARE CAPITAL. EFFECTIVE AUDTIORS
ALBERTO VILLANI ALESSANDRA DALMONTE MICHELE
FURLANETTO ALTERNATE AUDITORS RAFFAELLA
ANNAMARIA PAGANI SIMONE CAVALLI
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF INTERNAL AUDITORS AND THE ALTERNATE
INTERNAL AUDITORS: LIST PRESENTED BY
ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE
ITALY FUND, AMUNDI ASSET MANAGEMENT SGR
S.P.A, ANIMA SGR S.P.A, ARCA FONDI SGR
S.P.A, BANCO POSTA FONDI S.P.A, EURIZON
CAPITAL S.A, EURIZON CAPITAL SGR S.P.A,
FIDELITY FUNDS SICAV, FIDEURAM ASSET
MANAGEMENT IRELAND, FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT,
INTERFUND SICAV - INTERFUND EQUITY ITALY,
GENERALI INVESTMENT LUXEMBOURG SA, LEGAL
AND GENERAL ASSURANCE, MEDIOBANCA SGR
S.P.A, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, MEDIOLANUM GESTIONE FONDI SGR,
TOGETHER REPRESENTING THE 3,14234 PCT OF
THE SHARE CAPITAL. EFFECTIVE AUDITORS
CESARE CONTI ALTERNATE AUDITORS ALBERTA
GERVASIO
O.4.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS Mgmt For For
FOR THE THREE-YEAR PERIOD OF 2022/2024: TO
STATE THE EMOLUMENT. RESOLUTIONS RELATED
THERETO
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, SUBJECT TO REVOKE OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS'
MEETING OF 21 APRIL 2021. RESOLUTIONS
RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
DECEUNINCK NV Agenda Number: 715304008
--------------------------------------------------------------------------------------------------------------------------
Security: B33199116
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BE0003789063
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting
DIRECTORS AND THE STATUTORY AUDITOR
2 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AND OF THE CONSOLIDATED REPORTS OF
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDITOR
3 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
4 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
5.i APPROVAL OF THE ANNUAL ACCOUNTS Mgmt For For
5.ii APPROVAL OF THE PROFIT APPROPRIATION AND Mgmt For For
THE PROPOSAL SET THE GROSS DIVIDEND AT 0.06
EURO
6.i PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
6.ii PROPOSAL TO GRANT DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR
7.i PROPOSAL TO REAPPOINT MR. WIM HENDRIX AS Mgmt For For
INDEPENDENT DIRECTOR
7.ii PROPOSAL TO APPOINT MR. PAUL VAN OYEN AS Mgmt Against Against
INDEPENDENT DIRECTOR
8.i APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt For For
8.ii PROPOSAL TO GRANT SUBSCRIPTION RIGHTS TO Mgmt Against Against
NON-EXECUTIVE DIRECTORS
CMMT 06 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
--------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 715631063
--------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: DE000A2E4K43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT 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 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 FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PATRICK KOLEK FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NILS ENGVALL FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR
2021
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GERALD TAYLOR FOR FISCAL YEAR 2021
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS
5 ELECT DIMITRIOS TSAOUSIS TO THE SUPERVISORY Mgmt For For
BOARD AS EMPLOYEE REPRESENTATIVE AND
KONSTANTINA VASIOULA AS SUBSTITUTE TO
EMPLOYEE REPRESENTATIVE
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE CREATION OF EUR 350,000 POOL OF Mgmt For For
AUTHORIZED CAPITAL IV FOR EMPLOYEE STOCK
PURCHASE PLAN
8 APPROVE CREATION OF EUR 12.6 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL 2022/I WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE CREATION OF EUR 12.6 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL 2022/II WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 12.6 MILLION POOL OF CONDITIONAL
CAPITAL 2022/I TO GUARANTEE CONVERSION
RIGHTS
11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION; APPROVE CREATION
OF EUR 12.6 MILLION POOL OF CONDITIONAL
CAPITAL 2022/II TO GUARANTEE CONVERSION
RIGHTS
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT 11 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND CHANGE OF THE RECORD DATE
FROM 15 JUN 2022 TO 09 JUN 2022 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 11 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
DENTSU GROUP INC. Agenda Number: 715252817
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Timothy Andree
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Igarashi,
Hiroshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Soga, Arinobu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nick Priday
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Wendy Clark
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuretani,
Norihiro
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Yuko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okoshi, Izumi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Matsui, Gan
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Paul Candland
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Andrew House
4.5 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sagawa,
Keiichi
4.6 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Sogabe, Mihoko
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT Agenda Number: 715450134
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIR OF THE REMUNERATION COMMITTEE AND THE
ANNUAL REPORT ON DIRECTORS REMUNERATION FOR
THE YEAR ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 53.50P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK BREUER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN GORDON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT EMILY PRIDEAUX AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For
14 TO ELECT SANJEEV SHARMA AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR Mgmt For For
AND ON BEHALF OF THE DIRECTORS TO DETERMINE
THE INDEPENDENT AUDITORS REMUNERATION
17 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt Against Against
SECURITIES
18 TO INCREASE THE MAXIMUM AGGREGATE FEES THAT Mgmt For For
THE COMPANY IS AUTHORIZED TO PAY ITS
DIRECTORS
19 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
22 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 715514926
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: OGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 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 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
FOR THE 2021 FINANCIAL YEAR, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR THE 2021 FINANCIAL
YEAR AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD
2 APPROVE APPROPRIATION OF DISTRIBUTABLE Mgmt For For
PROFIT FOR THE 2021 FINANCIAL YEAR
3.1 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER CHRISTIAN SEWING
FOR THE 2021 FINANCIAL YEAR
3.2 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER JAMES VON MOLTKE
FOR THE 2021 FINANCIAL YEAR
3.3 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER KARL VON ROHR FOR
THE 2021 FINANCIAL YEAR
3.4 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER FABRIZIO CAMPELLI
FOR THE 2021 FINANCIAL YEAR
3.5 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER FRANK KUHNKE (UNTIL
APRIL 30, 2021) FOR THE 2021 FINANCIAL YEAR
3.6 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER BERND LEUKERT FOR
THE 2021 FINANCIAL YEAR
3.7 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER STUART LEWIS FOR
THE 2021 FINANCIAL YEAR
3.8 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER ALEXANDER VON ZUR
MUEHLEN FOR THE 2021 FINANCIAL YEAR
3.9 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER CHRISTIANA RILEY
FOR THE 2021 FINANCIAL YEAR
3.10 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER REBECCA SHORT (FROM
MAY 01, 2021) FOR THE 2021 FINANCIAL YEAR
3.11 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
MANAGEMENT BOARD MEMBER PROFESSOR DR.
STEFAN SIMON FOR THE 2021 FINANCIAL YEAR
4.1 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER DR. PAUL
ACHLEITNER FOR THE 2021 FINANCIAL YEAR
4.2 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER DETLEF POLASCHEK
FOR THE 2021 FINANCIAL YEAR
4.3 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER LUDWIG
BLOMEYER-BARTENSTEIN FOR THE 2021 FINANCIAL
YEAR
4.4 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER FRANK BSIRSKE
(UNTIL OCTOBER 27, 2021) FOR THE 2021
FINANCIAL YEAR
4.5 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER MAYREE CLARK FOR
THE 2021 FINANCIAL YEAR
4.6 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER JAN DUSCHECK FOR
THE 2021 FINANCIAL YEAR
4.7 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER DR. GERHARD
ESCHELBECK FOR THE 2021 FINANCIAL YEAR
4.8 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR
THE 2021 FINANCIAL YEAR
4.9 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER TIMO HEIDER FOR
THE 2021 FINANCIAL YEAR
4.10 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER MARTINA KLEE FOR
THE 2021 FINANCIAL YEAR
4.11 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER HENRIETTE MARK FOR
THE 2021 FINANCIAL YEAR
4.12 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER GABRIELE PLATSCHER
FOR THE 2021 FINANCIAL YEAR
4.13 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER BERND ROSE FOR THE
2021 FINANCIAL YEAR
4.14 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER GERD ALEXANDER
SCHUETZ (UNTIL MAY 27, 2021) FOR THE 2021
FINANCIAL YEAR
4.15 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER JOHN THAIN FOR THE
2021 FINANCIAL YEAR
4.16 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER MICHELE TROGNI FOR
THE 2021 FINANCIAL YEAR
4.17 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER DR. DAGMAR
VALCARCEL FOR THE 2021 FINANCIAL YEAR
4.18 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER STEFAN VIERTEL FOR
THE 2021 FINANCIAL YEAR
4.19 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER DR. THEODOR WEIMER
FOR THE 2021 FINANCIAL YEAR
4.20 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER FRANK WERNEKE
(FROM NOVEMBER 25, 2021) FOR THE 2021
FINANCIAL YEAR
4.21 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER PROFESSOR DR.
NORBERT WINKELJOHANN FOR THE 2021 FINANCIAL
YEAR
4.22 APPROVE RATIFICATION OF THE ACTS OF Mgmt For For
SUPERVISORY BOARD MEMBER FRANK WITTER (FROM
MAY 27, 2021) FOR THE 2021 FINANCIAL YEAR
5 APPROVE ELECTION OF THE AUDITOR FOR THE Mgmt For For
2022 FINANCIAL YEAR, INTERIM ACCOUNTS
6 APPROVE COMPENSATION REPORT PRODUCED AND Mgmt For For
AUDITED PURSUANT TO SECTION 162 STOCK
CORPORATION ACT FOR THE 2021 FINANCIAL YEAR
7 APPROVE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt For For
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT AS WELL AS FOR THEIR USE
WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE
RIGHTS
8 APPROVE AUTHORIZATION TO USE DERIVATIVES Mgmt For For
WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN
SHARES PURSUANT TO SECTION 71 (1) NO. 8
STOCK CORPORATION ACT
9 APPROVE AUTHORIZATION TO ISSUE Mgmt For For
PARTICIPATORY NOTES AND OTHER HYBRID DEBT
SECURITIES THAT FULFILL THE REGULATORY
REQUIREMENTS TO QUALIFY AS ADDITIONAL TIER
1 CAPITAL FOR BANKS
10.1 APPROVE ELECTION OF ALEXANDER RIJN Mgmt For For
WYNAENDTS TO THE SUPERVISORY BOARD
10.2 APPROVE ELECTION OF YNGVE SLYNGSTAD TO THE Mgmt For For
SUPERVISORY BOARD
11.1 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION ON ENABLING THE APPOINTMENT OF
A SECOND DEPUTY CHAIRPERSON OF THE
SUPERVISORY BOARD
11.2 APPROVE CONSEQUENTIAL AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION ON ENABLING THE
APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON
OF THE SUPERVISORY BOARD
11.3 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION ON SUPERVISORY BOARD
COMPENSATION (INCLUDING THE CANCELLATION OF
THE MANDATORY DEDUCTIBLE FOR FINANCIAL
LIABILITY INSURANCE)
11.4 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION ON ENHANCING THE FLEXIBILITY
FOR THE CHAIRING OF THE GENERAL MEETING
11.5 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION ON ENABLING THE FORMATION OF A
GLOBAL ADVISORY BOARD
12 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO ALIGN THE PROVISION IN
SECTION 23 (1) ON THE APPROPRIATION OF
DISTRIBUTABLE PROFIT TO THE REGULATORY
REQUIREMENTS
13 ADDITIONAL AGENDA ITEM AS PROPOSED BY ONE Shr Against For
SHAREHOLDER - THE SUPERVISORY BOARD
RECOMMENDS TO VOTE AGAINST PROPOSAL 13:
WITHDRAWAL OF CONFIDENCE IN THE CHAIRMAN OF
THE MANAGEMENT BOARD MR. CHRISTIAN SEWING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720716 DUE TO RECEIPT OF UDPATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 715353912
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
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 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 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
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.20 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 ELECT SHANNON JOHNSTON TO THE SUPERVISORY Mgmt For For
BOARD
6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For
CAPITAL WITH PRE-EMPTIVE RIGHT
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 715303563
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE PERIOD FROM
JANUARY 1, 2023, UNTIL 2024 AGM
7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt For For
EMPLOYEES; APPROVE CREATION OF EUR 20
MILLION POOL OF CONDITIONAL CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION; APPROVE CREATION
OF EUR 40 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 715213992
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.64 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
AND FIRST QUARTER OF FISCAL YEAR 2023
6.1 ELECT FRANK APPEL TO THE SUPERVISORY BOARD Mgmt Against Against
6.2 ELECT KATJA HESSEL TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE CREATION OF EUR 3.8 BILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM OGM TO AGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE Agenda Number: 715544929
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.04 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS
6.1 ELECT HELENE VON ROEDER TO THE SUPERVISORY Mgmt Against Against
BOARD
6.2 ELECT FABIAN HESS TO THE SUPERVISORY BOARD Mgmt Against Against
6.3 ELECT PETER HOHLBEIN TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT CHRISTOPH SCHAUERTE TO THE Mgmt Against Against
SUPERVISORY BOARD
6.5 ELECT SIMONE SCHUMACHER TO THE SUPERVISORY Mgmt For For
BOARD
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE REMUNERATION POLICY Mgmt For For
9 AMEND ARTICLES RE: VIRTUAL GENERAL MEETING Mgmt Against Against
CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 6.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY TRUST Agenda Number: 714676181
--------------------------------------------------------------------------------------------------------------------------
Security: Q318A1104
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
2 FY22 GRANT OF LONG-TERM INCENTIVE Mgmt Against Against
PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt Against Against
WARWICK NEGUS
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt For For
BINGHAM-HALL
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For
TONIANNE DWYER
4 AMENDMENTS TO THE CONSTITUTIONS Mgmt Against Against
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 714616844
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: EGM
Meeting Date: 04-Oct-2021
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 TO AUTHORIZE THE POSSIBILITY TO CONVERT THE Mgmt For For
EQUITY-LINKED BOND CALLED 'EUR 500,000,000
ZERO COUPON EQUITY LINKED BONDS DUE 2028'
AND SHARE CAPITAL INCREASE IN A DIVISIBLE
MANNER, WITH THE EXCLUSION OF THE OPTION
RIGHT, TO SERVICE THE AFOREMENTIONED BOND
LOAN, THROUGH THE ISSUE OF ORDINARY SHARES.
RESOLUTIONS RELATED THERETO
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
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
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 715492992
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
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 726295 DUE TO RECEIVED
WITHDRAWAL FOR RES. O.4.2. 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
O.1.1 BALANCE SHEET FOR THE YEAR ENDING ON 31 Mgmt For For
DECEMBER 2021 AND ALLOCATION OF PROFIT FOR
THE YEAR: TO APPROVE THE BALANCE SHEET,
SUBJECT TO REVIEW OF THE REPORT ON
OPERATIONS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2021; PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET OF THE DIASORIN
GROUP FOR THE YEAR ENDING ON 31 DECEMBER
2021; RESOLUTIONS RELATED THERETO
O.1.2 BALANCE SHEET FOR THE YEAR ENDING ON 31 Mgmt For For
DECEMBER 2021 AND ALLOCATION OF PROFIT FOR
THE YEAR: PROPOSED ALLOCATION OF PROFITS;
RESOLUTIONS RELATED THERETO
O.2.1 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: TO APPROVE THE
REMUNERATION POLICY PURSUANT TO ARTICLE
123-TER, PARAGRAPH 3-TER OF LEGISLATIVE
DECREE NO.58/1998
O.2.2 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID: RESOLUTIONS ON THE
''SECOND SECTION'' OF THE REPORT, PURSUANT
TO ARTICLE 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE
O.3.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS
O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.411 TO APPOINT THE INTERNAL AUDITORS: TO Shr No vote
APPOINT EFFECTIVE INTERNAL AUDITORS AND
ALTERNATE INTERNAL AUDITORS; LIST PRESENTED
BY THE IP INVESTIMENTI E PARTECIPAZIONI
S.R.L., REPRESENTING THE 43.957 PCT OF THE
SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS
1) OTTAVIA ALFANO 2) MATTEO MICHELE SUTERA
3) MATTEO MAIRONE ALTERNATE INTERNAL
AUDITORS 1) ROMINA GUGLIELMETTI 2) MARCO
SANDOLI
O.412 TO APPOINT THE INTERNAL AUDITORS: TO Shr For
APPOINT EFFECTIVE INTERNAL AUDITORS AND
ALTERNATE INTERNAL AUDITORS; LIST PRESENTED
BY ABERDEEN STANDARD INVESTMENTS ABERDEEN
STANDARD FUND MANAGERS LIMITED; ANIMA SGR
S.P.A.; STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL QUANT ADAPTIVE
RISKMANAGEMENT PORT.; ARCA FONDI SGR
S.P.A.; BANCOPOSTA FONDI S.P.A. SGR;
EPSILON SGR S.P.A.; ETICA SGR S.P.A.;
EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR
S.P.A.; FIDELITY FUNDS ITALY; FIDEURAM
ASSET MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG SA; KAIROS PARTNERS SGR S.P.A.;
MEDIOLANUM INTERNATIONAL FUNDS LIMITED
CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING THE 0.69068 PCT OF THE SHARE
CAPITAL. EFFECTIVE INTERNAL AUDITORS 1)
MONICA MANNINO ALTERNATE INTERNAL AUDITORS
1) CRISTIAN TUNDO
O.4.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For
THE INTERNAL AUDITORS' EMOLUMENT
O.5 RESOLUTIONS, PURSUANT TO ARTICLE 114-BIS OF Mgmt Against Against
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998, CONCERNING THE CREATION OF A
LONG-TERM INCENTIVE PLAN CALLED ''EQUITY
AWARDS PLAN''. RESOLUTIONS RELATED THERETO
O.6 AUTHORIZATION TO PURCHASE AND DISPOSE Mgmt For For
TREASURY SHARES, PURSUANT TO THE COMBINED
PROVISIONS OF ARTS. 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE
132 OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998 AND RELATED IMPLEMENTING
PROVISIONS
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
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 715393752
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: GB00BY9D0Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE A FINAL DIVIDEND OF 15.1 PENCE Mgmt For For
PER SHARE
4 TO ELECT TRACY CORRIGAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MARK GREGORY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PENNY JAMES AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ADRIAN JOSEPH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT NEIL MANSER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT GREGOR STEWART AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT RICHARD WARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE NEXT AGM
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS/INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES
18 TO GRANT THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 TO GRANT THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS
(ACQUISITIONS/CAPITAL INVESTMENTS)
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING, OTHER THAN AN ANNUAL GENERAL
MEETING, ON 14 CLEAR DAYS' NOTICE
22 TO AUTHORISE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS
23 TO AUTHORISE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF RT1 INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
DIVERSIFIED ENERGY COMPANY PLC Agenda Number: 715302434
--------------------------------------------------------------------------------------------------------------------------
Security: G2891G105
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: GB00BYX7JT74
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS, LLP Mgmt For For
AS THE COMPANY'S AUDITOR
4 AUDITOR'S REMUNERATION Mgmt For For
5 TO RE-ELECT DAVID EDWARD JOHNSON AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ROBERT "RUSTY" RUSSELL HUTSON, Mgmt For For
JR. AS A DIRECTOR
7 TO RE-ELECT BRADLEY GRAFTON GRAY AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MARTIN KEITH THOMAS AS A Mgmt Against Against
DIRECTOR
9 TO RE-ELECT DAVID JACKSON TURNER, JR. AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT SANDRA MARY STASH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MELANIE ANNE LITTLE AS A Mgmt For For
DIRECTOR
12 TO ELECT SYLVIA KERRIGAN AS A DIRECTOR Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt Against Against
14 DIRECTORS' REMUNERATION REPORT Mgmt Against Against
15 DIRECTORS' REMUNERATION POLICY Mgmt Against Against
16 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURES
17 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt Against Against
18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS, Mgmt Against Against
FOR ACQUISITIONS AND OTHER CAPITAL
INVESTMENT
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 AMENDMENT OF ARTICLES Mgmt For For
21 AUTHORITY TO CALL GENERAL MEETING AT SHORT Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG Agenda Number: 715184230
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
DKSH HOLDING LTD. AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS OF THE
DKSH GROUP FOR THE FINANCIAL YEAR 2021
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2021 AND DECLARATION OF
DIVIDEND
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2021
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE NEXT
ORDINARY GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
THE COMPENSATION OF THE EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2023
5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. WOLFGANG BAIER
5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. JACK CLEMONS
5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. MARCO GADOLA
5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ADRIAN T. KELLER
5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS W. KELLER
5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER
5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. HANS CHRISTOPH TANNER
5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. EUNICE ZEHNDER-LAI
5.2 RE-ELECTION OF MR. MARCO GADOLA AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
5.3A1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: MR. ADRIAN T.
KELLER
5.3A2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: MS. EUNICE
ZEHNDER-LAI
5.3.B SEPARATE ELECTION OF DR. HANS CHRISTOPH Mgmt For For
TANNER AS NEW MEMBER OF THE NOMINATION AND
COMPENSATION COMMITTEE FOR A TERM OF OFFICE
UNTIL COMPLETION OF THE NEXT ORDINARY
GENERAL MEETING
6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
REELECTION OF ERNST + YOUNG LTD, ZURICH, AS
STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR
THE FINANCIAL YEAR 2022
7 RE-ELECTION OF THE INDEPENDENT PROXY: MR Mgmt For For
ERNST A. WIDMER, ZURICH, AS INDEPENDENT
PROXY
--------------------------------------------------------------------------------------------------------------------------
DNB BANK ASA Agenda Number: 715382913
--------------------------------------------------------------------------------------------------------------------------
Security: R1R15X100
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: NO0010161896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
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 OPENING OF THE ANNUAL GENERAL MEETING AND Mgmt No vote
SELECTION OF A PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt No vote
GENERAL MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote
THE GENERAL MEETING ALONG WITH THE CHAIR OF
THE MEETING
4 APPROVAL OF THE 2021 ANNUAL ACCOUNTS AND Mgmt No vote
DIRECTORS' REPORT AND ALLOCATION OF THE
PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION
OF A DIVIDEND OF NOK 9.75 PER SHARE
5.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES: REPURCHASE OF
SHARES FOR SUBSEQUENT DELETION
5.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE REPURCHASE OF SHARES: REPURCHASE AND
ESTABLISHMENT OF AN AGREED PLEDGE ON SHARES
TO MEET DNB MARKET'S NEED FOR HEDGING
6 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RAISE DEBT CAPITAL
7 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote
REGARDING RAISING DEBT CAPITAL
8.A SALARIES AND OTHER REMUNERATION OF Mgmt No vote
EXECUTIVE AND NON-EXECUTIVE DIRECTORS:
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT FOR EXECUTIVE AND NON-EXECUTIVE
DIRECTORS FOR 2021
8.B SALARIES AND OTHER REMUNERATION OF Mgmt No vote
EXECUTIVE AND NON-EXECUTIVE DIRECTORS:
APPROVAL OF CHANGES TO THE BOARD OF
DIRECTORS' GUIDELINES FOR THE REMUNERATION
OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS
9 CORPORATE GOVERNANCE Mgmt No vote
10 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote
11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote
COMMITTEE
13 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote
ELECTION COMMITTEE
14 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD Agenda Number: 714712711
--------------------------------------------------------------------------------------------------------------------------
Security: Q3R22A108
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: AU000000DHG9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR MIKE SNEESBY AS A DIRECTOR Mgmt Against Against
3 RE-ELECTION OF MS DIANA EILERT AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR GREG ELLIS AS A DIRECTOR Mgmt For For
5 ISSUE OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR
JASON PELLEGRINO, UNDER THE COMPANY'S
EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 714712723
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106
Meeting Type: AGM
Meeting Date: 03-Nov-2021
Ticker:
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For
2 ELECTION OF TONY PEAKE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3 RE-ELECTION OF LYNDA O'GRADY AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4 APPROVAL FOR GRANT OF DEFERRED EQUITY Mgmt For For
COMPONENT OF STI TO MANAGING DIRECTOR
5 APPROVAL FOR GRANT OF LTI OPTIONS TO Mgmt For For
MANAGING DIRECTOR
6 APPROVE AN INCREASE IN NON-EXECUTIVE Mgmt For
DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
DORMAKABA HOLDING AG Agenda Number: 714665823
--------------------------------------------------------------------------------------------------------------------------
Security: H1956E103
Meeting Type: AGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
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 REPORTING ON THE 2020/21 FINANCIAL YEAR: Mgmt For For
APPROVAL OF THE FINANCIAL REPORT (WITH
CONSOLIDATED AND HOLDING COMPANY ACCOUNTS)
AND THE GROUP MANAGEMENT REPORT FOR THE
2020/21 FINANCIAL YEAR
1.2 REPORTING ON THE 2020/21 FINANCIAL YEAR: Mgmt For For
CONSULTATIVE VOTE ON THE 2020/21
COMPENSATION REPORT
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
OF DORMAKABA HOLDING AG
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT
4.1 ELECTIONS TO THE BOD: RE-ELECTION OF RIET Mgmt Against Against
CADONAU AS A MEMBER AND PRESIDENT OF THE
BOD IN THE SAME VOTE
4.2 ELECTIONS TO THE BOD: RE-ELECTION OF HANS Mgmt For For
HESS AS A MEMBER
4.3 ELECTIONS TO THE BOD: RE-ELECTION OF JENS Mgmt For For
BIRGERSSON AS A MEMBER
4.4 ELECTIONS TO THE BOD: RE-ELECTION OF Mgmt For For
STEPHANIE BRECHT-BERGEN AS A MEMBER
4.5 ELECTIONS TO THE BOD: RE-ELECTION OF DANIEL Mgmt Against Against
DAENIKER AS A MEMBER
4.6 ELECTIONS TO THE BOD: RE-ELECTION OF HANS Mgmt For For
GUMMERT AS A MEMBER
4.7 ELECTIONS TO THE BOD: RE-ELECTION OF JOHN Mgmt For For
HEPPNER AS A MEMBER
4.8 ELECTIONS TO THE BOD: RE-ELECTION OF Mgmt For For
CHRISTINE MANKEL AS A MEMBER
4.9 ELECTIONS TO THE BOD: RE-ELECTION OF JOHN Mgmt For For
Y. LIU AS A MEMBER
4.10 ELECTIONS TO THE BOD: NEW ELECTION OF Mgmt For For
THOMAS AEBISCHER AS A MEMBER
5.1 ELECTIONS TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF HANS
HESS AS A MEMBER
5.2 ELECTIONS TO THE NOMINATION AND Mgmt Against Against
COMPENSATION COMMITTEE: RE-ELECTION OF
STEPHANIE BRECHT-BERGEN AS A MEMBER
5.3 ELECTIONS TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: RE-ELECTION OF JOHN
HEPPNER AS A MEMBER
6 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7 ELECTION OF THE LAW FIRM KELLER KLG AS AN Mgmt For For
INDEPENDENT PROXY
8.1 APPROVAL OF THE REMUNERATION OF THE BOD AND Mgmt For For
THE KL: APPROVAL OF THE REMUNERATION OF THE
BOD
8.2 APPROVAL OF THE REMUNERATION OF THE BOD AND Mgmt For For
THE KL: APPROVAL OF THE REMUNERATION OF THE
KL
9 RENEWAL OF THE AUTHORIZED SHARE CAPITAL Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 715171295
--------------------------------------------------------------------------------------------------------------------------
Security: K31864117
Meeting Type: AGM
Meeting Date: 17-Mar-2022
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE ACTIVITIES OF THE
COMPANY IN 2021
2 PRESENTATION OF THE 2021 ANNUAL REPORT WITH Mgmt For For
THE AUDIT REPORT FOR ADOPTION
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK: 5.50 PER SHARE
4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
5 PRESENTATION AND APPROVAL OF THE 2021 Mgmt For For
REMUNERATION REPORT
6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: THOMAS PLENBORG
6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: JORGEN MOLLER
6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: BIRGIT W. NORGAARD
6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: MALOU AAMUND
6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BEAT WALTI
6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: NIELS SMEDEGAARD
6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: TAREK SULTAN AL-ESSA
6.8 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTORS: BENEDIKTE LEROY
7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31)
8.1 PROPOSED RESOLUTION: EDUCTION OF THE SHARE Mgmt For For
CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE
ARTICLES OF ASSOCIATION
8.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For
ACQUIRE TREASURY SHARES
8.3 PROPOSED RESOLUTION: INDEMNIFICATION OF Mgmt For For
MEMBERS OF BOARD OF DIRECTORS AND OF
EXECUTIVE BOARD
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 15 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND
7. THANK YOU
CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT IN 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
--------------------------------------------------------------------------------------------------------------------------
DSV PANALPINA A/S Agenda Number: 714558814
--------------------------------------------------------------------------------------------------------------------------
Security: K3186P102
Meeting Type: EGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF NEW MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTORS: TAREK SULTAN AL-ESSA
2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against
PROPOSED AUTHORISATION TO INCREASE THE
SHARE CAPITAL
2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
CHANGE OF THE NAME OF THE COMPANY: DSV A/S
3 AMENDMENTS TO THE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 715353897
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
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 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 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
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.49 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS FOR FISCAL
YEAR 2022
5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For
OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST QUARTER OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 715696893
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tomita, Tetsuro Mgmt For For
3.2 Appoint a Director Fukasawa, Yuji Mgmt For For
3.3 Appoint a Director Kise, Yoichi Mgmt For For
3.4 Appoint a Director Ise, Katsumi Mgmt For For
3.5 Appoint a Director Ichikawa, Totaro Mgmt For For
3.6 Appoint a Director Ouchi, Atsushi Mgmt For For
3.7 Appoint a Director Ito, Atsuko Mgmt For For
3.8 Appoint a Director Watari, Chiharu Mgmt For For
3.9 Appoint a Director Ito, Motoshige Mgmt For For
3.10 Appoint a Director Amano, Reiko Mgmt For For
3.11 Appoint a Director Kawamoto, Hiroko Mgmt For For
3.12 Appoint a Director Iwamoto, Toshio Mgmt For For
4 Appoint a Corporate Auditor Koike, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA Agenda Number: 714945992
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
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 16 DEC 2021. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE DISPOSAL BY SALE OF THE Mgmt For For
BUSINESS OF DRY PASTA, SEMOLINA, COUSCOUS
AND PANZANI SAUCES
2 APPROVAL OF AN EXTRAORDINARY DIVIDEND Mgmt For For
DISTRIBUTION OF EUR 0,57 PER SHARE
3 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA Agenda Number: 715699762
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: OGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5.1 AMEND ARTICLE 7 RE: RIGHT OF ATTENDANCE AND Mgmt For For
REPRESENTATION
5.2 AMEND ARTICLE 13 BIS RE: VOTING AND PROXIES Mgmt For For
BY REMOTE MEANS PRIOR TO THE MEETING
5.3 AMEND ARTICLE 14 RE: VOTING AND ADOPTION OF Mgmt For For
RESOLUTIONS
6.1 RATIFY APPOINTMENT OF AND ELECT MARC THOMAS Mgmt For For
MURTRA MILLAR AS DIRECTOR
6.2 RATIFY APPOINTMENT OF AND ELECT JORDI XUCLA Mgmt Against Against
COSTA AS DIRECTOR
6.3 REELECT ANTONIO HERNANDEZ CALLEJAS AS Mgmt Against Against
DIRECTOR
6.4 REELECT FERNANDO CASTELLO CLEMENTE AS Mgmt Against Against
DIRECTOR
7 AMEND REMUNERATION POLICY FOR FY 2022, 2023 Mgmt Against Against
AND 2024
8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
9 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For
10 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 714518125
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: SGM
Meeting Date: 09-Sep-2021
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 APPOINTMENT OF A DIRECTOR AS INDEPENDENT Mgmt For For
DIRECTOR: MR ERIC BOUSTOULLER
2 POWERS OF ATTORNEY FOR THE IMPLEMENTATION Mgmt For For
OF THE FOREGOING DECREES
CMMT 26 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 31 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF DIRECTOR NAME 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
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 714845976
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: EGM
Meeting Date: 30-Nov-2021
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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 AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF Mgmt For For
ASSOCIATION, BY DELETING THE REFERENCES TO
THE DECISION OF THE EXTRAORDINARY GENERAL
MEETING OF 19 MAY 2020 AUTHORISING THE
BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE
COMPANY AND TO PLEDGE THEM UP TO A LIMIT OF
20%
2.i AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE OWN SHARES IN ACCORDANCE WITH
ARTICLE 7:215 OF THE CODE ON COMPANIES AND
ASSOCIATIONS: THE BOARD OF DIRECTORS IS
AUTHORISED TO ACQUIRE A MAXIMUM OF
88,000,000 OF THE COMPANY'S OWN SHARES, IN
ACCORDANCE WITH ARTICLE 7:215 OF THE CODE
ON COMPANIES AND ASSOCIATIONS, AT A PRICE
OF NOT LESS THAN EUR 1 PER SHARE AND NOT
MORE THAN EUR 10. THE AUTHORISATION IS
VALID FOR A PERIOD OF FIVE YEARS AS FROM
THE PUBLICATION IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE OF THE DECISION OF
THE EXTRAORDINARY GENERAL MEETING OF 30
NOVEMBER 2021. THIS AUTHORISATION EXTENDS
TO THE ACQUISITIONS OF SHARES IN THE
COMPANY BY ONE OR MORE OF ITS SUBSIDIARIES
2.ii AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ACQUIRE OWN SHARES IN ACCORDANCE WITH
ARTICLE 7:215 OF THE CODE ON COMPANIES AND
ASSOCIATIONS: THE BOARD OF DIRECTORS IS
AUTHORISED TO PLEDGE A MAXIMUM OF
88,000,000 OF THE COMPANY'S OWN SHARES, IN
ACCORDANCE WITH ARTICLE 7:226 OF THE CODE
ON COMPANIES AND ASSOCIATIONS. THIS
AUTHORISATION IS VALID FOR A PERIOD OF FIVE
YEARS AS FROM THE DATE OF PUBLICATION OF
THE DECISION OF THE EXTRAORDINARY
SHAREHOLDERS' MEETING OF 30 NOVEMBER 2021
3 MODIFICATION OF THE DATE OF THE ORDINARY Mgmt For For
GENERAL MEETING PROVIDED FOR IN ARTICLE 27
OF THE ARTICLES OF ASSOCIATION
4 POWERS OF ATTORNEY I. GRANTING THE POWERS Mgmt For For
OF ATTORNEY, WITH THE POSSIBILITY OF
SUB-DELEGATION, TO EACH MANAGING DIRECTOR
AND GENERAL DIRECTOR, EACH ACTING
INDIVIDUALLY, IN ORDER TO EXECUTE THE
AFOREMENTIONED RESOLUTIONS, AND GENERALLY
SPEAKING, TO PROCEED WITH ANY FORMALITY
GENERALLY NECESSARY AND USEFUL WITH REGARDS
TO SUCH RESOLUTIONS; II. GRANTING THE
POWERS OF ATTORNEY TO THE ACTING NOTARY AND
HIS STAFF, EACH ACTING INDIVIDUALLY, TO
PREPARE THE COORDINATED TEXT OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND IN
ORDER TO PROCEED WITH THE VARIOUS
FORMALITIES ; AND III. GRANTING THE POWERS
OF ATTORNEY IF NECESSARY TO MS NATHALIE
SFEIR AND/OR MS LYDIE ROULLEAUX (GROUP
EMPLOYEES), IN ORDER TO PROCEED WITH THE
RELATED PUBLICITY FORMALITIES
CMMT 15 NOV 2021: 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 15 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SE Agenda Number: 715269494
--------------------------------------------------------------------------------------------------------------------------
Security: B33899178
Meeting Type: MIX
Meeting Date: 31-Mar-2022
Ticker:
ISIN: BE0974313455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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
PROXY EDGE, 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 25 APR 2022 FOR EXTRAORDINARY
GENERAL MEETING. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700008 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
I.1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR WHICH
ENDED ON 31 DECEMBER 2021
I.2 ALLOCATION OF THE RESULTS OF THE FINANCIAL Mgmt For For
YEAR WHICH ENDED ON 31 DECEMBER 2021 OF
278,795,842.78 EUROS TO THE RESULT CARRIED
FORWARD FOR 278,795,842.78 EUROS
I.3 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR OFFICIAL DUTIES DURING
THE FINANCIAL YEAR WHICH ENDED ON 31
DECEMBER 2021
I.4 DISCHARGE OF THE AUDITOR FOR THE Mgmt For For
PERFORMANCE OF ITS OFFICIAL DUTIES DURING
THE FINANCIAL YEAR WHICH ENDED ON 31
DECEMBER 2021
I.5 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
I.6 PROPOSAL TO APPOINT MR. LAURENT ROUDIL AS Mgmt Against Against
DIRECTOR
I.7 APPROVAL OF CHANGE OF CONTROL CLAUSES Mgmt For For
I.8 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt For For
THE ABOVEMENTIONED RESOLUTIONS
II.1 REIMBURSEMENT OF THE ISSUE PREMIUM Mgmt For For
CONSIDERED AS PAID-UP CAPITAL, IN
ACCORDANCE WITH ARTICLES 7:208 AND 7:209 OF
THE CODE ON COMPANIES AND ASSOCIATIONS,
INCLUDING THE TREASURY SHARES HELD BY THE
COMPANY, BY DEBIT FROM THE
NON-DISTRIBUTABLE "ISSUE PREMIUM" ACCOUNT,
FOR AN AMOUNT OF 0.14 EURO PER OUTSTANDING
SHARE EXISTING AT THE DATE OF THE COUPON
DETACHMENT. THE COUPON DETACHMENT ENTITLING
TO THE REIMBURSEMENT OF THE ISSUE PREMIUM
WILL TAKE PLACE AT THE END OF A TWO-MONTH
PERIOD STARTING ON THE DATE OF PUBLICATION
OF THIS RESOLUTION IN THE BELGIAN STATE
GAZETTE. IN ACCORDANCE WITH ARTICLE 7:209
OF THE CODE ON COMPANIES AND ASSOCIATIONS,
PAYMENT SHALL OCCUR AFTER COUPON DETACHMENT
II.2 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt For For
THE ABOVEMENTIONED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 715366692
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
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 04 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021
2 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2021
3 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROPRIATION OF PROFIT FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2021 AND
SETTING OF THE DIVIDEND
4 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING RENEWAL OF MR. BERTRAND DUMAZY
AS A DIRECTOR
5 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RENEWAL OF MS. MA LLE GAVET AS A
DIRECTOR
6 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RENEWAL OF MR. JEAN-ROMAIN
LHOMME AS A DIRECTOR
7 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPOINTMENT OF MR. BERNARDO
SANCHEZ INCERA AS A DIRECTOR
8 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPENSATION
POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.22-10-8
(II.) OF THE FRENCH COMMERCIAL CODE
9 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPENSATION
POLICY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER), PURSUANT TO ARTICLE
L.22-10-8 (II.) OF THE FRENCH COMMERCIAL
CODE
10 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE INFORMATION ON
CORPORATE OFFICERS' COMPENSATION REFERRED
TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH
COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 (I.) OF THE FRENCH COMMERCIAL
CODE
11 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS COMPRISING THE
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING, OR AWARDED FOR, THE FINANCIAL
YEAR ENDED DECEMBER 31, 2021 TO MR.
BERTRAND DUMAZY, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, PURSUANT TO ARTICLE
L.22-10-34 (II.) OF THE FRENCH COMMERCIAL
CODE
12 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE STATUTORY
AUDITORS' SPECIAL REPORT ON THE
RELATED-PARTY AGREEMENTS REFERRED TO IN
ARTICLE L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
13 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING REAPPOINTMENT OF ERNST & YOUNG
AUDIT AS STATUTORY AUDITOR
14 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING AUTHORIZATION GRANTED TO TRADE
IN THE COMPANY'S SHARES
15 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING AUTHORIZATION GRANTED TO REDUCE
THE COMPANY'S SHARE CAPITAL BY UP TO 10% IN
ANY 24-MONTH PERIOD BY CANCELING SHARES
16 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY GRANTED
TO INCREASE THE CAPITAL, WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE CAPITAL OF THE COMPANY AND/OR ITS
SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT
OF 164,728,118 (I.E., 33% OF THE CAPITAL)
17 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO
INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF, BY A PUBLIC OFFER, SHARES AND/OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF
THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A
MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E.,
5% OF THE CAPITAL)
18 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO
INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF, ADDRESSED TO QUALIFIED INVESTORS,
SHARES AND/OR SECURITIES GIVING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR ITS
SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT
OF 24,958,805 (I.E., 5% OF THE CAPITAL)
19 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING AUTHORIZATION GRANTED TO
INCREASE THE NUMBER OF SHARES AND/OR
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
20 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF POWERS TO INCREASE
THE CAPITAL, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE CAPITAL OF THE COMPANY AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
MADE TO THE COMPANY, FOR A MAXIMUM NOMINAL
AMOUNT OF 24,958,805 (I.E., 5% OF THE
CAPITAL)
21 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO
INCREASE THE CAPITAL THROUGH CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER
ELIGIBLE ITEMS, FOR A MAXIMUM NOMINAL
AMOUNT OF 164,728,118
22 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO
INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE
OF, RESERVED FOR MEMBERS OF A COMPANY
SAVINGS PLAN, SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL OF THE
COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
9,983,522 (I.E., 2% OF THE CAPITAL)
23 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING POWERS TO CARRY OUT FORMALITIES
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200722.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. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 715252451
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 701438 DUE TO SPLITTING FOR
RESOLUTIONS 1 AND 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
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
1.1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
1.2 APPROVE SUSTAINABILITY REPORT Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS Mgmt For For
3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO MANAGEMENT BOARD
3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For
VOTE OF CONFIDENCE TO SUPERVISORY BOARD
3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For
AUDITOR AND APPROVE VOTE OF CONFIDENCE TO
STATUTORY AUDITOR
4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
REPURCHASED DEBT INSTRUMENTS
6 ELECT VICE-CHAIR OF THE GENERAL MEETING Mgmt For For
BOARD
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED BY THE
COMPANY HOLDING THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 30 MAR 2022 TO 29 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
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 714890123
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: MIX
Meeting Date: 14-Dec-2021
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt Against Against
1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For
1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For
1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For
1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For
1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For
2 REAPPOINT KOST, FORER,GABBAY KASIERER AS Mgmt For For
AUDITORS
3 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD Agenda Number: 714953812
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: AGM
Meeting Date: 29-Dec-2021
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 REELECT MICHAEL SALKIND AS DIRECTOR Mgmt Against Against
3.2 REELECT DANIEL SALKIND AS DIRECTOR Mgmt Against Against
3.3 REELECT IRIT STERN AS DIRECTOR Mgmt Against Against
3.4 REELECT AVI ISRAELI AS DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ELECTRA LTD Agenda Number: 714987332
--------------------------------------------------------------------------------------------------------------------------
Security: M38004103
Meeting Type: SGM
Meeting Date: 18-Jan-2022
Ticker:
ISIN: IL0007390375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT DVORA ALCHANTI AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 714512200
--------------------------------------------------------------------------------------------------------------------------
Security: W24713120
Meeting Type: EGM
Meeting Date: 27-Aug-2021
Ticker:
ISIN: SE0000103814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE CHARLOTTE MUNTHE AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt For For
CAPITAL THROUGH REDEMPTION OF SHARES;
INCREASE OF SHARE CAPITAL THROUGH A BONUS
ISSUE WITHOUT THE ISSUANCE OF NEW SHARES
CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 03 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 715198467
--------------------------------------------------------------------------------------------------------------------------
Security: W0R34B150
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: SE0016589188
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE CARINA SILBERG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For
9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt For For
9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt For For
9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt For For
9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt For For
9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt For For
9.9 APPROVE DISCHARGE OF KAI WARN Mgmt For For
9.10 APPROVE DISCHARGE OF MINA BILLING Mgmt For For
9.11 APPROVE DISCHARGE OF VIVECA Mgmt For For
BRINKENFELDT-LEVER
9.12 APPROVE DISCHARGE OF PETER FERM Mgmt For For
9.13 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt For For
9.14 APPROVE DISCHARGE OF RICHARD DELLNER Mgmt For For
9.15 APPROVE DISCHARGE OF WILSON QUISPE Mgmt For For
9.16 APPROVE DISCHARGE OF EMY VOSS Mgmt For For
9.17 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 9.2 PER SHARE
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN AND
SEK 700,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt For For
13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt Against Against
13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt For For
13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt Against Against
13.G REELECT DAVID PORTER AS DIRECTOR Mgmt For For
13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt For For
13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt For For
14 ELECT PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16.A AMEND ARTICLES RE: EQUITY-RELATED SET Mgmt For For
MINIMUM (200 MILLION) AND MAXIMUM (800
MILLION) NUMBER OF SHARES
16.B APPROVE SEK 129.2 MILLION REDUCTION IN Mgmt For For
SHARE CAPITAL VIA SHARE CANCELLATION
16.C APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt For For
129.2 MILLION FOR A BONUS ISSUE
17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17.C APPROVE EQUITY PLAN FINANCING Mgmt Against Against
18.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For
EMPLOYEES
18.B APPROVE EQUITY PLAN FINANCING Mgmt For For
19 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715467141
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 17-May-2022
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION AND DISCUSSION OF (I)THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE STATUTORY AUDITORS, DRAWN UP
IN ACCORDANCE WITH SECTIONS 7:179 AND 7:191
CCA, AND (II) THE REPORT OF THE BOARD OF
DIRECTORS AND THE REPORT OF THE STATUTORY
AUDITO
2. DOUBLE CAPITAL INCREASE OF MAXIMUM 6M IN Mgmt For For
TOTAL, COMPOSED OF A FIRST CAPITAL INCREASE
OF MAXIMUM 5M IN 2022 AND A SECOND CAPITAL
INCREASE OF MAXIMUM 1M IN 2023 BY MEANS OF
THE ISSUE OF NEW B-SHARES, WITH
CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RI
3. POWER OF ATTORNEY TO TWO DIRECTORS, ACTING Mgmt For For
JOINTLY, REGARDING THE CAPITAL INCREASES
MENTIONED IN ITEM 2 OF THE AGENDA
4. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS ON THE USE
AND PURPOSES OF THE AUTHORISED CAPITAL
DRAWN UP IN ACCORDANCE WITH SECTION 7:199
CCA
5. AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt For For
ASSOCIATION (CURRENTLY WITHOUT SUBJECT)
CONCERNING THE AUTHORISATION TO INCREASE
THE CAPITAL
CMMT 26 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
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715478980
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
2. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2021
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021, INCLUDING THE ALLOCATION OF THE
RESULT
4. APPROVAL OF THE ADJUSTED REMUNERATION Mgmt Against Against
POLICY
5. EXPLANATION AND ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2021
7. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
8. DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
10. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
11. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MADAM JANE MURPHY
(INDEPENDENT DIRECTOR) WITH EFFECT
IMMEDIATELY AFTER THE PRESENT ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, AND APPOINTS MADAM LAURENCE
DE LESCAILLE AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS STARTING
TODAY, FOLLOWING THE ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY, AND ENDING IMMEDIATELY AFTER THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF
2025 REGARDING THE FINANCIAL YEAR ENDED 31
DECEMBER 2024
12. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS TAKES NOTE OF THE EXPIRATION
OF THE TERM OF DIRECTORSHIP OF MADAM SASKIA
VAN UFFELEN (INDEPENDENT DIRECTOR) WITH
EFFECT IMMEDIATELY AFTER THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS,
AND APPOINTS MADAM PASCALE VAN DAMME AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS STARTING TODAY,
FOLLOWING THE ORDINARY GENERAL MEETING OF
THE COMPANY, AND ENDING IMMEDIATELY AFTER
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2025 REGARDING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2024
13. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO REAPPOINT MISTER
MICHEL ALLE AS INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS STARTING
TODAY, FOLLOWING THE ORDINARY GENERAL
MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2025 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
14. THE ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS RESOLVES TO REAPPOINT MISTER
LUC DE TEMMERMAN AS INDEPENDENT DIRECTOR OF
THE COMPANY FOR A TERM OF THREE YEARS
STARTING TODAY, FOLLOWING THE ORDINARY
GENERAL MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS OF 2025 REGARDING
THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
15. THE ORDINARY GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MISTER LUC HUJOEL
(NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM
31 DECEMBER 2021 AT MIDNIGHT, AS WELL AS OF
THE DECISION BY THE BOARD OF DIRECTORS OF
THE COMPANY OF 17 DECEMBER 2021 TO CO-OPT
MISTER THIBAUD WYNGAARD WITH EFFECT FROM 1
JANUARY 2021
16. MISCELLANEOUS Non-Voting
CMMT 22 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
--------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 715714540
--------------------------------------------------------------------------------------------------------------------------
Security: B35656105
Meeting Type: EGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: BE0003822393
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. PRESENTATION AND DISCUSSION Non-Voting
2. DOUBLE CAPITAL INCREASE FOR A TOTAL AMOUNT Mgmt For For
OF MAXIMUM EUR 6,000,000, COMPOSED OF A
FIRST CAPITAL INCREASE IN 2022 (HEREINAFTER
"2022 CAPITAL INCREASE") WITH A MAXIMUM OF
EUR 5,000,000 AND A SECOND CAPITAL INCREASE
IN 2023 (HEREINAFTER "2023 CAPITAL
INCREASE)
3. POWER OF ATTORNEY REGARDING THE CAPITAL Mgmt For For
INCREASES MENTIONED IN ITEM 2 OF THE AGENDA
CMMT 02 JUN 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
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 715110805
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.05 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 130,000 FOR CHAIRMAN, EUR
85,000 FOR VICE CHAIRMAN AND THE CHAIRMAN
OF THE COMMITTEES, AND EUR 70,000 FOR OTHER
DIRECTORS APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13 REELECT CLARISSE BERGGARDH (VICE CHAIR), Mgmt Against Against
MAHER CHEBBO, KIM IGNATIUS, TOPI MANNER,
EVA-LOTTA SJOSTEDT, ANSSI VANJOKI (CHAIR)
AND ANTTI VASARA AS DIRECTORS ELECT
KATARIINA KRAVI AND PIA KALL AS NEW
DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY KPMG AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 15 MILLION SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT 28 JAN 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 28 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 715765066
--------------------------------------------------------------------------------------------------------------------------
Security: W2504N150
Meeting Type: EGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: SE0016828511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 714488601
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 07-Aug-2021
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. 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 OPEN MEETING Non-Voting
2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
3.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.2.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 833,000
3.2.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 2.8 MILLION
4 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDENDS OF CHF 13.00 PER SHARE AND A
SPECIAL DIVIDEND OF CHF 4.00 PER SHARE
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6.1.1 REELECT BERNHARD MERKI AS DIRECTOR, BOARD Mgmt For For
CHAIRMAN, AND MEMBER OF THE COMPENSATION
COMMITTEE
6.1.2 REELECT MAGDELENA MARTULLO AS DIRECTOR Mgmt Against Against
6.1.3 REELECT JOACHIM STREU AS DIRECTOR AND Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR AND Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
6.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
6.3 DESIGNATE ROBERT DAEPPEN AS INDEPENDENT Mgmt For For
PROXY
CMMT 20 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
22 JUL 2021 TO 27 JUL 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA Agenda Number: 715214273
--------------------------------------------------------------------------------------------------------------------------
Security: E4177G108
Meeting Type: OGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: ES0130625512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF ENCE ENERGIA Y
CELULOSA, S.A. AND ITS CONSOLIDATED GROUP
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CONSOLIDATED STATEMENT OF NON-FINANCIAL
INFORMATION (SUSTAINABILITY REPORT 2021)
CORRESPONDING TO THE FISCAL YEAR ENDED
DECEMBER 31, 2021
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE PROPOSAL FOR THE APPLICATION OF
THE PROFIT FOR THE YEAR ENDED DECEMBER 31,
2021 OF ENCE ENERGIA Y CELULOSA, S.A
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
ENCE ENERGIA Y CELULOSA, S.A. DURING THE
YEAR ENDED DECEMBER 31, 2021
5.A RE-ELECTION OF IRENE HERNANDEZ ALVAREZ AS Mgmt For For
INDEPENDENT DIRECTOR
5.B RE-ELECTION OF MR. FERNANDO ABRIL-MARTORELL Mgmt Against Against
AS ANOTHER EXTERNAL DIRECTOR
5.C RE-ELECTION OF MR. JOSE GUILLERMO ZUBIA AS Mgmt Against Against
ANOTHER EXTERNAL DIRECTOR
5.D APPOINTMENT OF MR. ANGEL AGUDO VALENCIANO Mgmt Against Against
AS PROPRIETARY DIRECTOR
5.E APPOINTMENT OF MR. CARMEN AQUERRETA FERRAZ Mgmt For For
AS AN INDEPENDENT DIRECTOR
5.F APPOINTMENT OF D. ROSALIA GIL-ALBARELLOS Mgmt For For
MARCOS AS INDEPENDENT DIRECTOR
6.A CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLE 4 TO ADAPT IT TO THE PROVISIONS OF
ARTICLE 285.2 OF THE LSC
6.B CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 14, 15, 16 AND 19 RELATING TO THE
PREEMPTIVE SUBSCRIPTION RIGHT, TO ADAPT IT
TO THE PROVISIONS OF ARTICLES 503, 504, 505
AND 506 OF THE LSC
6.C CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 21 TO 38 RELATING TO THE GENERAL
SHAREHOLDERS' MEETING
6.D CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 39 TO 48 RELATING TO THE BOARD OF
DIRECTORS
6.E CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF
ARTICLES 49, 50, 51 AND 51 BIS AND ADDITION
OF A NEW ARTICLE 49 OF THE BY-LAWS
6.F CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For
OF AMENDMENTS TO THE BY-LAWS: REDRAFTING OF
THE BY-LAWS
7.A EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
AMENDMENTS TO THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF
ARTICLES 4, 5, 6, 7, 9, 10, 10, 11, 12, 17,
18, 19, 22, 24, 25, 29 AND ADDITIONAL
PROVISION
7.B EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
AMENDMENTS TO THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF
THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING
8 REVIEW AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
DIRECTORS' COMPENSATION POLICY FOR FISCAL
YEARS 2022, 2023 AND 2024
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH
GROUP COMPANIES, LEAVING WITHOUT EFFECT, IN
THE UNUSED PORTION, THE AUTHORIZATION
GRANTED BY THE GENERAL SHAREHOLDERS MEETING
HELD ON MARCH 30, 2017 UNDER ITS SEVENTH
RESOLUTION OF THE AGENDA
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE NEGOTIABLE
SECURITIES OF SIMPLE FIXED INCOME OR DEBT
INSTRUMENTS OF A SIMILAR NATURE, INCLUDING
PREFERRED PARTICIPATIONS, AS WELL AS FIXED
INCOME SECURITIES EXCHANGEABLE FOR OR
CONVERTIBLE INTO SHARES, WITH THE POWER IN
THE LATTER CASE TO EXCLUDE THE PRE-EMPTIVE
SUBSCRIPTION RIGHT UP TO THE LIMIT PROVIDED
BY LAW. AUTHORIZATION FOR THE COMPANY TO
GUARANTEE NEW ISSUES OF SECURITIES MADE BY
ITS SUBSIDIARIES. REVOCATION, IN THE AMOUNT
NOT USED, OF THE AUTHORIZATION GRANTED FOR
THIS PURPOSE BY THE GENERAL SHAREHOLDERS'
MEETING OF MARCH 30, 2017 UNDER ITS EIGHTH
RESOLUTION OF THE AGENDA
11 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, CORRECT, EXECUTE AND FORMALIZE
THE RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR 2021
13 INFORMATION ON THE AMENDMENTS MADE TO THE Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS OF
THE COMPANY SINCE THE LAST GENERAL
SHAREHOLDERS MEETING
CMMT 16 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 25 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 31 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD Agenda Number: 714674783
--------------------------------------------------------------------------------------------------------------------------
Security: Q3482R103
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: AU0000154833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT PETER HEARL AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT HOLLY KRAMER AS A DIRECTOR Mgmt Against Against
3 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For
TOHMATSU
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF NON-EXECUTIVE DIRECTORS' EQUITY Mgmt For For
PLAN
6 APPROVAL OF LONG TERM INCENTIVE GRANT TO Mgmt For For
THE MANAGING DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
ENEOS HOLDINGS,INC. Agenda Number: 715746078
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
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 Sugimori,
Tsutomu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Katsuyuki
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saito, Takeshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yatabe,
Yasushi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murayama,
Seiichi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiina, Hideki
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Keitaro
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyata,
Tomohide
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakahara,
Toshiya
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Hiroko
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kudo, Yasumi
3.12 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Tetsuro
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ouchi,
Yoshiaki
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishioka,
Seiichiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oka, Toshiko
--------------------------------------------------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD Agenda Number: 714323158
--------------------------------------------------------------------------------------------------------------------------
Security: M4047G115
Meeting Type: OGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: IL0011233553
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt Against Against
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING
FOR THE TERM ENDING AT THE CLOSE OF THE
NEXT A MEETING AND AUTHORIZATION OF COMPANY
BOARD TO DETERMINE ITS COMPENSATION
3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR: NATHAN HETZ, BOARD
CHAIRMAN
3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR: AVIRAM WERTHEIM
3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR: OREN FRENKEL
3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR: MEIR SHANNIE,
INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 715381795
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694333 DUE TO RECEIVED ADDITION
OF RESOLUTIONS A AND B. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202202182200292-21
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 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 0.85 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
6 REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR Mgmt For For
7 REELECT ROSS MCINNES AS DIRECTOR Mgmt For For
8 ELECT MARIE-CLAIRE DAVEU AS DIRECTOR Mgmt Against Against
9 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
10 APPROVE COMPENSATION OF JEAN PIERRE Mgmt For For
CLAMADIEU, CHAIRMAN OF THE BOARD
11 APPROVE COMPENSATION OF CATHERINE Mgmt For For
MACGREGOR, CEO
12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
13 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
14 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
15 APPROVE COMPANY'S CLIMATE TRANSITION PLAN Mgmt For For
16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 225 MILLION
17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 225 MILLION
18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
UNDER ITEM 15, 16 AND 17
20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
21 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS
15-19 AND 23 24 AT EUR 265 MILLION
22 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE OR INCREASE IN PAR VALUE
23 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
24 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
25 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
26 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
RESERVED FOR EMPLOYEES, CORPORATE OFFICERS
AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
FROM GROUPE ENGIE
27 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
28 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF
INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF
INCOME 2023 AND 2024
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 715456249
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
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
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 BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI Mgmt For For
S.P.A. RESOLUTIONS RELATED THERETO. TO
PRESENT THE CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2021. BOARD OF DIRECTORS'
REPORT, INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' REPORTS
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE OF OWN SHARES; Mgmt For For
RESOLUTIONS RELATED THERETO
O.4 TO UPDATE THE SHAREHOLDERS' MEETING RULES Mgmt For For
O.5 REPORT ON EMOLUMENT PAID Mgmt For For
O.6 TO USE THE AVAILABLE RESERVES AS DIVIDEND Mgmt For For
2022
E.7 TO REDUCE AND TO USE THE RESERVE EX LEGE Mgmt For For
NO. 342/2000 AS DIVIDEND 2022
E.8 TO ANNULL OWNS SHARES, WITHOUT CAPITAL Mgmt For For
STOCK'S REDUCTION AND RELATED AMENDMENT OF
ART. 5.1(SHARE CAPITAL) OF THE BY-LAW;
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENTRA ASA Agenda Number: 715281236
--------------------------------------------------------------------------------------------------------------------------
Security: R2R8A2105
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: NO0010716418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS
6 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
7 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
8 APPROVE REMUNERATION STATEMENT Mgmt No vote
9 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
11 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
REPURCHASE OF SHARES
12 APPROVE CREATION OF NOK 18.2 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
14.A APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
14.B APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote
14.C APPROVE REMUNERATION OF COMPENSATION Mgmt No vote
COMMITTEE
15.A ELECT OTTAR ERTZEID (CHAIR) AS NEW DIRECTOR Mgmt No vote
15.B ELECT JOACIM SJOBERG AS NEW DIRECTOR Mgmt No vote
15.C REELECT CAMILLA AC TEPFERS AS DIRECTOR Mgmt No vote
15.D REELECT HEGE TOFT KARLSEN AS DIRECTOR Mgmt No vote
15.E REELECT WIDAR SALBUVIK AS DIRECTOR Mgmt No vote
16 ELECT ERIK SELIN AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
17 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
18 RATIFY DELOITTE AS AUDITORS Mgmt No vote
19 APPROVE DEMERGER PLAN; APPROVE NOK 1.7 Mgmt No vote
MILLION REDUCTION IN SHARE CAPITAL VIA
REDUCTION OF PAR VALUE IN CONNECTION WITH
DEMERGER
20 APPROVE MERGER AGREEMENT BETWEEN WHOLLY Mgmt No vote
OWNED SUBSIDIARY LAGARDSVEIEN 6 AS AND
ENTRA L6 AS; APPROVE NOK 1.7 MILLION
INCREASE IN SHARE CAPITAL
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 715285981
--------------------------------------------------------------------------------------------------------------------------
Security: W25918124
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: SE0015658109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.B.1 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
8.B.2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B.3 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt For For
BOARD MEMBER)
8.B.4 APPROVE DISCHARGE OF JEANE HULL Mgmt For For
8.B.5 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For
8.B.6 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
8.B.7 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For
8.B.8 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For
8.B.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
8.B10 APPROVE DISCHARGE OF NICLAS BERGSTROM Mgmt For For
8.B11 APPROVE DISCHARGE OF GUSTAV EL RACHIDI Mgmt For For
8.B12 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For
8.B13 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For
8.B14 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3 PER SHARE
8.D APPROVE REMUNERATION REPORT Mgmt For For
9.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For
MEMBERS OF BOARD
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS
10.A1 ELECT ANTHEA BATH AS NEW DIRECTOR Mgmt For For
10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For
10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against
10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For
10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For
10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt Against Against
10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For
10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For
10A10 REELECT ANDERS ULLBERG AS DIRECTOR Mgmt Against Against
10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Against Against
10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.47 MILLION FOR CHAIR AND
SEK 775,000 FOR OTHER DIRECTORS; APPROVE
PARTLY REMUNERATION IN SYNTHETIC SHARES;
APPROVE REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt For For
EMPLOYEES
13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS A SHARES
13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For
PERCENT OF DIRECTOR'S REMUNERATION IN
SYNTHETIC SHARES
13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS A SHARES TO PARTICIPANTS
13.D APPROVE SALE OF CLASS A SHARES TO BOARD Mgmt For For
MEMBERS IN SYNTHETIC SHARES
13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For
STOCK OPTION PLAN 2016, 2017, 2018 AND 2019
14 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt For For
15 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 715537099
--------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 691091 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
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS Non-Voting
AND PROXIES
3 ELECTION OF CHAIR FOR THE MEETING Mgmt No vote
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR EQUINOR ASA AND THE EQUINOR GROUP FOR
2021, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER
2021 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2021
8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote
CANCELLATION OF OWN SHARES AND THE
REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES Mgmt No vote
OF ASSOCIATION
10 ENERGY TRANSITION PLAN Mgmt No vote
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER TO SET SHORT-, MEDIUM-, AND
LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG)
EMISSIONS OF THE COMPANY'S OPERATIONS AND
THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE
1, 2 AND 3)
12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR INTRODUCES AND
IMPLEMENTS A CLIMATE TARGET AGENDA AND
EMISSIONS REDUCTION PLAN THAT IS CONSISTENT
WITH ACHIEVING THE GLOBAL 1,5 DEGREE C
INCREASE TARGET
13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR TAKES INITIATIVE
TO ESTABLISH A STATE RESTRUCTURING FUND FOR
EMPLOYEES WHO NOW WORK IN THE OIL SECTOR
14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS THAT EQUINOR DECLARES THE
NORWEGIAN SECTOR OF THE BARENTS SEA A
VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS
DOMESTIC BUSINESS IN THE NORWEGIAN SECTOR
AND ACCELERATE ITS TRANSITION INTO
RENEWABLE ENERGY
15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR AIMS TO BECOME A
LEADING PRODUCER OF RENEWABLE ENERGY, STOPS
ALL EXPLORATION ACTIVITY AND TEST DRILLING
FOR FOSSIL ENERGY RESOURCES, WITHDRAWS FROM
ITS PROJECTS ABROAD
16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR SIGNIFICANTLY
INCREASES ITS INVESTMENTS IN RENEWABLE
ENERGY, STOP ALL NEW EXPLORATION IN THE
BARENTS SEA, DISCONTINUE INTERNATIONAL
ACTIVITIES AND DEVELOP A PLAN FOR GRADUAL
CLOSURE OF THE OIL INDUSTRY
17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR PRESENT A STRATEGY
FOR REAL BUSINESS TRANSFORMATION TO
SUSTAINABLE ENERGY PRODUCTION
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST
FROM ALL INTERNATIONAL OPERATIONS
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER THAT THE BOARD OF EQUINOR
OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY
ASSURANCE AND ANTI-CORRUPTION
20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
21 THE BOARD OF DIRECTORS' REMUNERATION REPORT Mgmt No vote
FOR SALARY AND OTHER REMUNERATION FOR
LEADING PERSONNEL
22 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2021
23.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JARLE ROTH (RE-ELECTION,
NOMINATED AS CHAIR FOR THE CORPORATE
ASSEMBLY'S ELECTION)
23.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: NILS BASTIANSEN (RE-ELECTION,
NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE
ASSEMBLY'S ELECTION)
23.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: FINN KINSERDAL (RE-ELECTION)
23.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KARI SKEIDSVOLL MOE (RE-ELECTION)
23.5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTIN RASMUSSEN BRAATHEN
(RE-ELECTION)
23.6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTIN FYLLINGEN (RE-ELECTION)
23.7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MARI REGE (RE-ELECTION)
23.8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TROND STRAUME (RE-ELECTION)
23.9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MARTIN WIEN FJELL (NEW ELECTION,
EXISTING DEPUTY MEMBER)
23.10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: MERETE HVERVEN (NEW ELECTION)
23.11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: HELGE AASEN (NEW ELECTION)
23.12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: LIV B. ULRIKSEN (NEW ELECTION)
23.13 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: PER AXEL KOCH (NEW
ELECTION)
23.14 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: CATRINE
KRISTISETER MARTI (NEW ELECTION)
23.15 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NILS MORTEN HUSEBY
(NEW ELECTION)
23.16 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (RE-ELECTION)
24 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY MEMBERS
25.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: JARLE ROTH (RE-ELECTION, NEW
ELECTION AS CHAIR)
25.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: BERIT L. HENRIKSEN (RE-ELECTION)
25.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: MERETE HVERVEN (NEW ELECTION)
25.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: JAN TORE FOSUND (NEW ELECTION)
26 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE MEMBERS
27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
COMPANY'S SHARE-BASED INCENTIVE PLANS FOR
EMPLOYEES
28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - Mgmt No vote
ADJUSTMENTS
--------------------------------------------------------------------------------------------------------------------------
ERCROS SA Agenda Number: 715586573
--------------------------------------------------------------------------------------------------------------------------
Security: E4202K264
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: ES0125140A14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS, ALLOCATION OF INCOME,
AND DISCHARGE OF BOARD
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
4 RENEW APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
AUDITOR
5 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND ADDITION OF COMMENTS,
CHANGE JOB SERVICE CODE FROM PRXY TO
SPAPRM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 06 MAY 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005
EUROS GROSS PER SHARE. THANK YOU
CMMT 06 MAY 2022: PLEASE NOTE THAT THE RIGHT OF Non-Voting
WITHDRAWAL AND/OR DISSENT APPLIES TO THIS
MEETING. THERE MAY BE FINANCIAL
CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR
MORE INFORMATION.
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 714882962
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.00 PER SHARE
CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 715542836
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: OGM
Meeting Date: 18-May-2022
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734054 DUE TO RECEIPT OF
SPLITTING OF RES. 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.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 RESOLUTION ON THE APPROPRIATION OF THE 2021 Mgmt For For
PROFIT
3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2021
4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2021
5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt For For
AUDIT THE ANNUAL FINANCIAL STATEMENTS AND
THE MANAGEMENT REPORT AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
GROUP MANAGEMENT REPORT FOR THE FINANCIAL
YEAR 2023
6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt For For
THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD
MEMBERS AND SUPERVISORY BOARD MEMBERS FOR
THE FINANCIAL YEAR 2021
7 RESOLUTION ON THE REMUNERATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS
8 RESOLUTION ON AUTHORIZING THE MANAGEMENT Mgmt For For
BOARD TO ISSUE CONVERTIBLE BONDS WITH THE
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND
ON THE CORRESPONDING AMENDMENT TO SECTION
8.3 OF THE ARTICLES OF ASSOCIATION
9 RESOLUTION ON CANCELLING CURRENTLY Mgmt For For
AUTHORIZED CAPITAL AND CREATING NEW
AUTHORIZED CAPITAL IN RETURN FOR
CONTRIBUTIONS IN IN CASH AND/OR IN KIND
WITH THE OPTION OF EXCLUDING SUBSCRIPTION
RIGHTS AND ON THE CORRESPONDING AMENDMENT
TO SECTION 5. OF THE ARTICLES OF
ASSOCIATION
10 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION IN SECTIONS 2.1, 2.2, 2.5, 4.3,
12.1, 19.4, 20., 21. AND 23.4
11.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt For For
NUMBER OF MEMBERS ELECTED BY THE GENERAL
MEETING SHALL BE RAISED FROM TWELVE TO
THIRTEEN MEMBERS
11.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF CHRISTINE CATASTA
11.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF HENRIETTA EGERTH-STADLHUBER
11.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF HIKMET ERSEK
11.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF ALOIS FLATZ
11.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
ELECTION OF MARIANA KUHNEL
11.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF MARION KHUNY
11.8 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against
RE-ELECTION OF FRIEDRICH RODLER
11.9 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
RE-ELECTION OF MICHELE FLORENCE
SUTTER-RUDISSER
--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 715366755
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
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 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE TREATMENT OF LOSSES AND DIVIDENDS Mgmt For For
OF EUR 2.51 PER SHARE
4 RATIFY APPOINTMENT OF VIRGINIE MERCIER Mgmt For For
PITRE AS DIRECTOR
5 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
6 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
7 APPROVE COMPENSATION OF LEONARDO DEL Mgmt For For
VECCHIO, CHAIRMAN OF THE BOARD
8 APPROVE COMPENSATION OF FRANCESCO MILLERI, Mgmt For For
CEO
9 APPROVE COMPENSATION OF PAUL DU SAILLANT, Mgmt For For
VICE-CEO
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
12 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
13 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
16 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK :
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0401/202204012200689.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
--------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 715195788
--------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: SE0009922164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685920 DUE TO SPLITTING OF
RESOLUTION 17. 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
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
2 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES: MADELEINE WALLMARK,
INDUSTRIVARDEN, ANDERS OSCARSSON, AMF OCH
AMF FONDER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7.A RESOLUTIONS ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTIONS ON APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 7.00 PER SHARE
7.C.1 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: EWA BJORLING
7.C.2 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: PAR BOMAN
7.C.3 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAIJA LIISA FRIMAN
7.C.4 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: ANNEMARIE GARDSHOL
7.C.5 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAGNUS GROTH
7.C.6 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: SUSANNA LIND
7.C.7 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: TORBJORN LOOF
7.C.8 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: BERT NORDBERG
7.C.9 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: LOUISE SVANBERG
7C.10 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: ORJAN SVENSSON
7C.11 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: LARS REBIEN SORENSEN
7C.12 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: BARBARA MILIAN
THORALFSSON
7C.13 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: NICLAS THULIN
7C.14 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT FOR 2021: MAGNUS GROTH (AS
PRESIDENT)
CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting
PROPOSED BY NOMINATION COMMITTEE AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For
DEPUTY DIRECTORS: TEN WITH NO DEPUTY
DIRECTOR
9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For
DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR
10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF Mgmt For
DIRECTORS
10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt For
11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
EWA BJORLING
11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt Against
PAR BOMAN
11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
ANNEMARIE GARDSHOL
11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
MAGNUS GROWTH
11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
TORBJORN LOOF
11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt Against
BERT NORDBERG
11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt For
LOUISE SVANBERG
11.H ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt For
11.I ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt For
THORALFSSON
11.J NEW-ELECTION OF DIRECTOR: BJORN GULDEN Mgmt Against
12 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against
DIRECTORS: PAR BOMAN
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For
ERNST & YOUNG AB
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against
FOR THE SENIOR MANAGEMENT
15 RESOLUTION ON APPROVAL OF THE BOARD'S Mgmt For For
REPORT ON REMUNERATION FOR THE SENIOR
MANAGEMENT
16 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For
17.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON: ACQUISITION OF
OWN SHARES
17.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN
SHARES ON ACCOUNT OF COMPANY ACQUISITIONS
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 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11.H AND 11.I. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714601742
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt For For
AUDITORS' REPORTS, AND REPORT OF THE WORKS
COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE REMUNERATION POLICY Mgmt For For
4a ADOPT FINANCIAL STATEMENTS Mgmt For For
4b ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
5 APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7a REELECT KORYS BUSINESS SERVICES I NV, Mgmt Against Against
PERMANENTLY REPRESENTED BY HILDE
CERSTELOTTE, AS DIRECTOR
7b REELECT KORYS BUSINESS SERVICES II NV, Mgmt Against Against
PERMANENTLY REPRESENTED BY FRANS COLRUYT,
AS DIRECTOR
7c REELECT FAST FORWARD SERVICES BV, Mgmt For For
PERMANENTLY REPRESENTED BY RIKA COPPENS, AS
DIRECTOR
8 ELECT DIRK JS VAN DEN BERGHE BV, Mgmt For For
PERMANENTLY REPRESENTED BY DIRK VAN DEN
BERGHE, AS INDEPENDENT DIRECTOR
9a APPROVE DISCHARGE OF DIRECTORS Mgmt For For
9b APPROVE DISCHARGE OF FRANCOIS GILLET AS Mgmt For For
DIRECTOR
10 APPROVE DISCHARGE OF AUDITORS Mgmt For For
11 TRANSACT OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714627241
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 07-Oct-2021
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
I.1 INCREASE OF CAPITAL WITH PUBLIC ISSUE Non-Voting
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE
REPORT OF THE BOARD OF DIRECTORS OF 10 JUNE
2021 SETTING OUT THE PURPOSE OF AND
JUSTIFICATION FOR THE PROPOSAL FOR AN
INCREASE OF CAPITAL WITH THE WAIVER OF
PRE-EMPTIVE RIGHTS IN THE INTEREST OF THE
COMPANY, FOR THE BENEFIT OF THE EMPLOYEES
OF THE COMPANY AND COLRUYT GROUP WHO FULFIL
THE CRITERIA DEFINED IN THE SAID REPORT
I.2 INCREASE OF CAPITAL WITH PUBLIC ISSUE Non-Voting
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE
REPORT OF ERNST & YOUNG BEDRIJFSREVISOREN
BV, REPRESENTED BY MR DANIEL WUYTS,
AUDITOR, DRAWN UP ON 25 AUGUST 2021 IN
ACCORDANCE WITH ARTICLES 7:179 AND 7:191 OF
THE COMPANIES AND ASSOCIATIONS CODE
I.3 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: PROPOSAL FOR THE ISSUE
OF A MAXIMUM OF 1.000.000 NEW REGISTERED
SHARES WITH NO STATED FACE VALUE AND ON THE
TERMS DEFINED IN THE AFOREMENTIONED REPORT
OF THE BOARD OF DIRECTORS
I.4 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: PROPOSAL FOR THE SETTING
OF THE ISSUE PRICE BASED ON THE AVERAGE
STOCK EXCHANGE PRICE OF ORDINARY COLRUYT
SHARES DURING A PERIOD OF 30 DAYS PRIOR TO
THE EXTRAORDINARY GENERAL MEETING WHICH IS
TO DECIDE ON THIS ISSUE, WHEREBY THE PRICE
SHALL NOT BE LOWER THAN 80% OF THAT
JUSTIFIED IN THE REPORT OF THE MANAGEMENT
BODY AND IN THE AUDITOR'S REPORT (I.E.
AFTER THE APPLICATION OF A MAXIMUM DISCOUNT
OF 20%)
I.5 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: PROPOSAL FOR THE
WITHDRAWAL IN THE INTEREST OF THE COMPANY
OF THE PRE-EMPTIVE RIGHT TO SUBSCRIBE TO
THESE SHARES, GRANTED TO THE SHAREHOLDERS
BY ARTICLE 7:191 AND ONWARDS OF THE
COMPANIES AND ASSOCIATIONS CODE, IN FAVOUR
OF THE EMPLOYEES AS PROVIDED FOR ABOVE
I.6 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: PROPOSAL FOR THE
INCREASE OF THE CAPITAL, SUBJECT TO THE
SUSPENSIVE CONDITION OF SUBSCRIPTION, BY
ISSUE OF THE AFOREMENTIONED NEW SHARES ON
THE TERMS SPECIFIED ABOVE AND AT THE ISSUE
PRICE DECIDED BY THE EXTRAORDINARY GENERAL
MEETING. PROPOSAL FOR THE SETTING OF THE
MAXIMUM AMOUNT BY WHICH THE CAPITAL CAN BE
INCREASED FOLLOWING SUBSCRIPTION, BY
MULTIPLICATION OF THE ISSUE PRICE OF THE
NEW SHARES SET BY THE EXTRAORDINARY GENERAL
MEETING, BY A MAXIMUM NUMBER OF NEW SHARES
TO BE ISSUED. THE RIGHT TO SUBSCRIBE TO THE
NEW SHARES IS RESERVED FOR THE EMPLOYEES OF
THE COMPANY AND ITS AFFILIATED COMPANIES,
AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
BE INCREASED IN THE EVENT OF SUBSCRIPTION
AND BY THE AMOUNT OF SUCH SUBSCRIPTION,
WHEREBY, IN THE EVENT THAT THE NUMBER OF
SUBSCRIPTIONS EXCEEDS THE MAXIMUM NUMBER OF
NEW SHARES TO BE ISSUED SET, AN ALLOCATION
SHALL TAKE PLACE, ALLOWING, IN THE FIRST
PLACE, FOR THE POSSIBILITY OF OBTAINING THE
MAXIMUM TAX BENEFIT PER EMPLOYEE, AND, IN A
FURTHER STAGE, A PRO RATA REDUCTION WILL BE
APPLIED ACCORDING TO THE NUMBER OF
SUBSCRIPTIONS PER EMPLOYEE
I.7 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: PROPOSAL THAT
SUBSCRIPTIONS SHALL OPEN ON 15 OCTOBER 2021
AND CLOSE ON 15 NOVEMBER 2021
I.8 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt For For
RESERVED FOR THE EMPLOYEES, BY VIRTUE OF
ARTICLE 7:204 OF THE COMPANIES AND
ASSOCIATIONS CODE: TO APPROVE THE GRANTING
OF POWERS TO THE BOARD OF DIRECTORS FOR THE
AFOREMENTIONED ACTIONS
II.1 RENEWAL OF VARIOUS AUTHORISATIONS: Non-Voting
AUTHORISATION REGARDING THE AUTHORISED
CAPITAL (ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION): ACKNOWLEDGEMENT OF THE REPORT
BY THE BOARD OF DIRECTORS OF 10 JUNE 2021
REGARDING THE AUTHORISED CAPITAL DRAWN UP
PURSUANT TO ARTICLE 7:199 OF THE COMPANIES
AND ASSOCIATIONS CODE
II.2 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt Against Against
AUTHORISATION REGARDING THE AUTHORISED
CAPITAL (ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION): PROPOSAL FOR THE
AUTHORISATION OF THE BOARD OF DIRECTORS TO
INCREASE THE AMOUNT OF THE COMPANY'S
CAPITAL WITH A MAXIMUM AMOUNT OF
357.000.000,00 EURO, UNDER THE TERMS AND
CONDITIONS SET OUT IN THE AFOREMENTIONED
SPECIAL REPORT OF 10 JUNE 2021 REGARDING
THE AUTHORISED CAPITAL, AND THIS FOR A
(RENEWABLE) PERIOD OF THREE YEARS AS FROM
THE DATE OF PUBLICATION OF THIS
AUTHORISATION GRANTED
II.3 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt Against Against
AUTHORISATION REGARDING THE AUTHORISED
CAPITAL (ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION): PROPOSAL FOR THE GRANTING OF
A SPECIAL AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE AMOUNT OF THE
COMPANY'S CAPITAL WITHIN THE FRAMEWORK OF
THE AUTHORISED CAPITAL UNDER THE TERMS OF
ARTICLE 7:202, 2ND PARAGRAPH OF THE
COMPANIES AND ASSOCIATIONS CODE, FROM THE
DATE OF NOTIFICATION BY THE BELGIAN
FINANCIAL SERVICES AND MARKETS AUTHORITY TO
THE COMPANY THAT IT HAS BEEN INFORMED OF A
PUBLIC TAKE-OVER BID ON THE SECURITIES OF
THE COMPANY, UNTIL THE END OF THIS BID, AND
THIS FOR A (RENEWABLE) PERIOD OF THREE
YEARS AS OF THE DATE ON WHICH THE
AUTHORISATION IS GRANTED
II.4 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt Against Against
AUTHORISATION REGARDING THE AUTHORISED
CAPITAL (ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION): TAKING INTO ACCOUNT THE ABOVE
RESOLUTIONS: PROPOSAL TO REPLACE THE TEXT
OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION
REGARDING THE AUTHORISED CAPITAL BY THE
FOLLOWING TEXT: "ARTICLE 7: AUTHORISED
CAPITA: THE BOARD OF DIRECTORS IS
AUTHORISED TO INCREASE THE CAPITAL, IN ONE
OR MORE TIMES, WITH A MAXIMUM AMOUNT
(EXCLUSIVE OF THE ISSUE PREMIUM) OF THREE
HUNDRED FIFTY-SEVEN MILLION EURO (EUR
357.000.000,00). THE BOARD OF DIRECTORS MAY
USE THIS AUTHORISATION FOR A PERIOD OF
THREE YEARS AS FROM THE DATE OF PUBLICATION
OF THIS AUTHORISATION GRANTED ON 7 OCTOBER
2021. SUCH CAPITAL INCREASES WILL BE
CARRIED OUT IN ACCORDANCE WITH THE
CONDITIONS TO BE DETERMINED BY THE BOARD OF
DIRECTORS, E.G. (I) BY MEANS OF A
CONTRIBUTION IN CASH OR IN KIND, OR BY
MEANS OF A MIXED CONTRIBUTION, (II) BY
CONVERSION OF RESERVES, SHARE PREMIUMS OR
OTHER EQUITY COMPONENTS, (III) WITH OR
WITHOUT ISSUING NEW SHARES (BELOW, ABOVE OR
AT THE FRACTIONAL VALUE OF THE EXISTING
SHARES OF THE SAME CLASS, WITH OR WITHOUT
SHARE PREMIUM) OR OF OTHER SECURITIES, OR
(IV) BY MEANS OF ISSUING CONVERTIBLE BONDS,
SUBSCRIPTION RIGHTS OR OTHER SECURITIES.
THE BOARD OF DIRECTORS MAY USE THIS
AUTHORISATION FOR (I) CAPITAL INCREASES OR
ISSUES OF CONVERTIBLE BONDS OR SUBSCRIPTION
RIGHTS WHERE THE PRE-EMPTIVE RIGHT OF THE
SHAREHOLDERS IS LIMITED OR CANCELLED; (II)
CAPITAL INCREASES OR ISSUES OF CONVERTIBLE
BONDS WHERE THE PRE-EMPTIVE RIGHT OF THE
SHAREHOLDERS IS LIMITED OR CANCELLED FOR
THE BENEFIT OF ONE OR MORE SPECIFIC
PERSONS, OTHER THAN MEMBERS OF THE
PERSONNEL, AND (III) CAPITAL INCREASES BY
CONVERSION OF THE RESERVES. THE ISSUE
PREMIUM, IF ANY, WILL BE RECORDED ON ONE OR
MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON
THE LIABILITY SIDE OF THE BALANCE SHEET.
THE BOARD OF DIRECTORS IS ALSO EXPRESSLY
AUTHORISED TO INCREASE THE CAPITAL, EVEN
AFTER THE DATE THAT THE COMPANY HAS
RECEIVED THE NOTIFICATION FROM THE
FINANCIAL SERVICES AND MARKETS AUTHORITY
(FSMA) THAT IT HAS BEEN INFORMED OF A
PUBLIC TAKE-OVER BID ON THE SECURITIES OF
THE COMPANY, WITHIN THE LIMITS OF THE
APPLICABLE LEGAL PROVISIONS. THIS
AUTHORISATION IS VALID WITH REGARD TO
PUBLIC TAKE-OVER BIDS OF WHICH THE COMPANY
RECEIVES THE AFOREMENTIONED NOTIFICATION NO
MORE THAN 3 THREE YEARS AFTER 7 OCTOBER
2021."
III OTHER MODIFICATIONS TO THE ARTICLES OF Mgmt For For
ASSOCIATION: MODIFICATION OF ARTICLE 12 OF
THE ARTICLES OF ASSOCIATION REGARDING THE
CONDITIONS OF ISSUE: PROPOSAL TO MODIFY THE
SECOND PARAGRAPH OF ARTICLE 12 OF THE
ARTICLES OF ASSOCIATION REGARDING THE
CONDITIONS OF ISSUE IN LIGHT OF AND SUBJECT
TO THE ADOPTION OF THE PREVIOUS RESOLUTION,
BY REPLACING THE TEXT OF THE AFOREMENTIONED
PARAGRAPH OF ARTICLE 12 OF THE ARTICLES OF
ASSOCIATION BY THE FOLLOWING TEXT: "IF THE
CAPITAL INCREASE IS ASSOCIATED WITH AN
ISSUE PREMIUM, THIS ISSUE PREMIUM WILL BE
RECORDED ON ONE OR MORE SEPARATE ACCOUNTS
UNDER THE EQUITY ON THE LIABILITY SIDE OF
THE BALANCE SHEET."
IV PROPOSAL FOR THE CANCELLATION OF 2.500.000 Mgmt For For
TREASURY SHARES PURCHASED, COUPLED WITH THE
CANCELLATION OF THE CORRESPONDING RESERVES
NOT AVAILABLE FOR DISTRIBUTION, SO THATTHE
VALUE OF THE SHARES IS WRITTEN OFF AT THE
TIME OF THE DECISION IN FAVOUR OF
CANCELLATION. AMENDMENT OF ARTICLE 5
"CAPITAL AND NUMBER OF SECURITIES ISSUED"
OF THE ARTICLES OF ASSOCIATION ACCORDING TO
THE AMENDED NUMBER OF SHARES ISSUED BY THE
COMPANY. PROPOSED RESOLUTION: TO APPROVE
THE CANCELLATION OF 2.500.000 TREASURY
SHARES, COUPLED WITH THE CANCELLATION OF
THE CORRESPONDING RESERVES NOT AVAILABLE
FOR DISTRIBUTION, SO THAT THE VALUE OF THE
SHARES IS WRITTEN OFF AT THE TIME OF THE
DECISION IN FAVOUR OF CANCELLATION.
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION AS FOLLOWS: "THE CAPITAL IS SET
AT THREE HUNDRED FIFTY-SEVEN MILLION FOUR
HUNDRED FOUR THOUSAND FORTY-FOUR EUROS
NINETY-THREE CENTS (EUR 357.404.044,93),
REPRESENTED BY ONE HUNDRED AND THIRTY-THREE
MILLION SIX HUNDRED AND FIFTY-FOUR THOUSAND
NINE HUNDRED AND SIXTY (133.654.960) SHARES
WITHOUT FACE VALUE."
V AUTHORISATION TO THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS: PROPOSAL FOR THE AUTHORISATION
OF THE BOARD OF DIRECTORS OF THE COMPANY TO
IMPLEMENT THE DECISIONS OF THE
EXTRAORDINARY GENERAL MEETING AND TO TAKE
ALL NECESSARY STEPS TO THIS END
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
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA Agenda Number: 715279231
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
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 23 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 - APPROVAL OF THE AMOUNT OF
NON-DEDUCTIBLE EXPENSES
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF
DIVIDENDS
3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For
4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L.225-86 OF THE
FRENCH COMMERCIAL CODE
6 APPOINTMENT OF MRS. MATHILDE LEMOINE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7 APPOINTMENT OF MR. SERGE SCHOEN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against
DAVID-WEILL AS A MEMBER OF THE SUPERVISORY
BOARD
9 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX Mgmt Against Against
HOLDING SAS COMPANY AS A MEMBER OF THE
SUPERVISORY BOARD
10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER
OF THE SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
AMELIE OUDEA-CASTERA AS A MEMBER OF THE
SUPERVISORY BOARD
12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PATRICK SAYER AS MEMBER OF THE SUPERVISORY
BOARD
13 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against
AGOSTINELLI AS CENSOR
14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
JEAN-PIERRE RICHARDSON AS CENSOR
15 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
16 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD
17 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE AS PRESENTED
IN THE CORPORATE GOVERNANCE REPORT
18 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt For For
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. MICHEL DAVID-WEILL,
CHAIRMAN OF THE SUPERVISORY BOARD
19 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MRS. VIRGINIE MORGON,
CHAIRMAN OF THE MANAGEMENT BOARD
20 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. PHILIPPE AUDOUIN,
MEMBER OF THE MANAGEMENT BOARD
21 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt For For
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. CHRISTOPHE BAVIERE,
MEMBER OF THE MANAGEMENT BOARD
22 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. MARC FRAPPIER, MEMBER
OF THE MANAGEMENT BOARD
23 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. NICOLAS HUET, MEMBER
OF THE MANAGEMENT BOARD
24 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against
AND BENEFITS PAID DURING THE FINANCIAL YEAR
2021 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. OLIVIER MILLET,
MEMBER OF THE MANAGEMENT BOARD
25 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt Against Against
THE COMPANY OF ITS OWN SHARES
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR ISSUE, MERGER OR CONTRIBUTION
PREMIUMS
27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING OTHER
THAN THAT REFERRED TO IN PARAGRAPH 1 OF
ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, OR IN THE CONTEXT OF A
PUBLIC OFFERING INITIATED BY THE COMPANY
AND INCLUDING AN EXCHANGE COMPONENT
29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY WAY OF A PUBLIC OFFERING AS
REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
30 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For
THE EVENT OF THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY OR IN THE FUTURE, TO THE
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO FREELY SET THE ISSUE
PRICE WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL
31 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE NUMBER OF SHARES,
SECURITIES OR TRANSFERABLE SECURITIES TO BE
ISSUED IN THE EVENT OF OVERSUBSCRIPTION
32 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS, IMMEDIATELY OR
IN THE FUTURE, TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF THE LATTER
34 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES Mgmt For For
CARRIED OUT UNDER THE 27TH TO 32ND
RESOLUTIONS
35 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH FREE ALLOCATIONS OF
SHARES FOR THE BENEFIT OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
RELATED COMPANIES
36 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION Mgmt For For
OR PURCHASE OPTIONS TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
RELATED COMPANIES
37 AMENDMENT TO ARTICLE 3 OF THE BY-LAWS Mgmt For For
'CORPORATE PURPOSE'
38 AMENDMENT TO THE BY-LAWS TO DELETE THE Mgmt For For
REFERENCE TO THE FORMER B SHARES (ARTICLES
6 'SHARE CAPITAL', 7 'FORM OF
SHARES', 9 'RIGHTS ATTACHED TO EACH
SHARE', 23 'SHAREHOLDERS'
MEETINGS', 24 'SPECIAL
MEETING') AND TO AMEND THE NUMBERING OF
ARTICLES 25 AND FOLLOWING
39 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For
'POWERS GRANTED TO THE SUPERVISORY BOARD'
40 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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/202203212200563-34 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTIONS 28, 29, 33, 37,
38 AND 39 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
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 714667245
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For
MANDATORY REPURCHASE FOLLOWING A PUT OPTION
EVENT AND WARRANTY AND INDEMNITY
2 DELETION OF ARTICLE 8 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
3 APPROVE REDUCTION OF SHARE PREMIUM Mgmt For For
4 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS
5 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 714807053
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 636643 DUE TO CHANGE IN MEETING
DATE FROM 14 OCT 2021 TO 10 NOV 2021 AND
RECORD DATE FROM 30 SEP 2021 TO 27 OCT 2021
. 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
1 APPROVAL OF ARTICLE 10.3 (MANDATORY Mgmt For For
REPURCHASE AS A RESULT OF A PUT OPTION
EVENT) TOGETHER WITH ARTICLE 12 (WARRANTY
AND REIMBURSEMENT) OF THE GENERAL TERMS AND
CONDITIONS OF THE UNSECURED BOND ISSUED BY
EURONAV LUXEMBOURG SA ON SEPTEMBER 2, 2021
2 DELETION OF ARTICLE 8 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
3 TRANSFER PREMIUM FROM UNAVAILABLE TO Mgmt For For
AVAILABLE ACCOUNT
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
MAKE THE ABOVE RESOLUTIONS AND TO
COORDINATE THE STATUTES
5 POWER OF ATTORNEY CROSSROADS BANK FOR Mgmt For For
ENTERPRISES, BUSINESS COUNTER, CLERKS OF
THE COMMERCIAL COURT, ADMINISTRATIONS AND
TAX SERVICES
CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV Agenda Number: 715595091
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736547 DUE TO ADDITIONAL SUB
RESOLUTIONS UNDER RES. 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2 APPROVE REMUNERATION REPORT Mgmt Against Against
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF USD 0.09 PER SHARE
5 APPROVE SHAREHOLDER DISTRIBUTION OF 0.06 Mgmt For For
USD PER SHARE OUT OF THE AVAILABLE SHARE
PREMIUM FOR Q4 2021 AND Q1 2022
6 APPROVE SHAREHOLDER DISTRIBUTION OF 0.06 Mgmt For For
USD PER SHARE OUT OF THE AVAILABLE SHARE
PREMIUM FOR Q2 AND Q3 2022 AND AUTHORIZE
THE SUPERVISORY BOARD TO DETERMINE THE
PAYMENT DATE AND PAY THE SHAREHOLDER
DISTRIBUTION IN TWO EQUAL INSTALMENTS
DURING FY 2022
77.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
77.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
88.1 REELECT GRACE REKSTEN SKAUGEN AS Mgmt For For
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
88.2 REELECT ANNE-HELENE MONSELLATO AS Mgmt For For
INDEPENDENT MEMBER OF THE SUPERVISORY BOARD
88.3 ELECT STEVEN SMITH AS INDEPENDENT MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
88.4 ELECT BJARTE BOE AS INDEPENDENT MEMBER OF Mgmt Against Against
THE SUPERVISORY BOARD
88.5 ELECT LUDOVIC SAVERYS AS MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD
88.6 ELECT PATRICK DE BRABANDERE AS MEMBER OF Mgmt Against Against
THE SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10 APPROVE AUDITORS' REMUNERATION Mgmt For For
11 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt For For
AGREEMENTS
12 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
13 TRANSACT OTHER BUSINESS Non-Voting
CMMT 09 MAY 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 13 MAY 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
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 715394110
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
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 OPENING Non-Voting
2 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER Non-Voting
3.a EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
3.b PROPOSAL TO ADOPT THE 2021 REMUNERATION Mgmt For For
REPORT
3.c PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt For For
STATEMENTS
3.d PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER Mgmt For For
ORDINARY SHARE
3.e PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
MANAGING BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2021
3.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2021
4.a RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
4.b RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
5 APPOINTMENT OF FABRIZIO TESTA AS A MEMBER Mgmt For For
OF THE MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
7.a PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO ISSUE ORDINARY SHARES
7.b PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt For For
THE COMPETENT BODY TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUROPRIS ASA Agenda Number: 715353671
--------------------------------------------------------------------------------------------------------------------------
Security: R2R97J126
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NO0010735343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
7 APPROVE DIVIDENDS OF NOK 4.00 PER SHARE Mgmt No vote
8 APPROVE REMUNERATION STATEMENT Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 590,000 FOR CHAIRMAN AND NOK
310,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF COMMITTEE WORK
10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11 ELECT PAL WIBE AS DIRECTOR Mgmt No vote
12.A1 ELECT MAI-LILL IBSEN (CHAIR) AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.A2 ELECT INGER JOHANNE SOLHAUG AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.A3 ELECT ALF INGE GJERDE AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.B APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote
NOMINATING COMMITTEE
13.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
13.2 APPROVE EQUITY PLAN FINANCING Mgmt No vote
14 APPROVE CREATION OF NOK 16.7 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
CMMT 04 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 714506144
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 20-Aug-2021
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
7.B ELECT MIMI DRAKE AS DIRECTOR Mgmt For For
7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
TOTAL AMOUNT OF EUR 150,000
8 CLOSE MEETING Non-Voting
CMMT 29 JUL 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 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
POSTPONEMENT OF THE MEETING DATE FROM 19
AUG 2021 TO 20 AUG 2021. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 714658347
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: EGM
Meeting Date: 06-Oct-2021
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR Mgmt For For
7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 180,000
8 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
--------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 715239679
--------------------------------------------------------------------------------------------------------------------------
Security: W3287P115
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: SE0012673267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.42 PER SHARE
7.C1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For
7.C2 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For
7.C3 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For
7.C4 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For
7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For
7.C6 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For
7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For
7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AGGREGATE AMOUNT OF EUR 1 MILLION
10.A1 REELECT JENS VON BAHR AS DIRECTOR Mgmt For For
10.A2 REELECT JOEL CITRON AS DIRECTOR Mgmt For For
10.A3 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For
10.A4 REELECT JONAS ENGWALL AS DIRECTOR Mgmt Against Against
10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt Against Against
10.A6 REELECT SANDRA URIE AS DIRECTOR Mgmt For For
10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For
10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN Mgmt Against Against
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 AMEND ARTICLES OF ASSOCIATION RE: POSTAL Mgmt For For
VOTING
16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt For For
FROM PARTICIPANTS IN WARRANTS PLAN 2020
19 CLOSE MEETING Non-Voting
CMMT 11 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 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG Agenda Number: 715424595
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
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 1.17 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, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL
YEAR 2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2023 AGM
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE CREATION OF EUR 116.5 MILLION POOL Mgmt Against Against
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.25 BILLION; APPROVE
CREATION OF EUR 37.3 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
10 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA Agenda Number: 715542709
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2022 FOR EGM. 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 731497 AND 730285 DUE TO RECEIPT
OF ONLY ONE MEETING. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1. MANAGEMENT REPORT FOR YEAR 2021 Non-Voting
A.2. REMUNERATION REPORT FOR YEAR 2021 Mgmt Against Against
A.3. REMUNERATION POLICY Mgmt Against Against
A.4. AUDITOR'S REPORTS FOR YEAR 2021 Non-Voting
A.5. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
2021, ALLOCATION OF THE PROFIT AND APPROVAL
OF A PROFIT-SHARING PLAN IN THE FORM OF A
DISTRIBUTION OF SHARES TO THE COMPANY'S
EMPLOYEES
A.6. DISCHARGE TO THE DIRECTORS Mgmt For For
A.7. DISCHARGE TO THE AUDITOR Mgmt For For
A.8. APPOINTMENT OF FREDERIC VINCENT AS DIRECTOR Mgmt For For
A.9. APPOINTMENT OF MARCO MISEREZ AS DIRECTOR Mgmt For For
A.10 ACKNOWLEDGEMENT OF THE RESIGNATION OF Non-Voting
PHILIPPE MERCELIS AS DIRECTOR
A.11. APPROVAL OF THE VARIABLE REMUNERATIONS IN Mgmt Against Against
CASH AND OF THE ALLOCATION OF WARRANTS OF
THE CFO, CTO AND EVP OPERATIONS AND
PROJECTS
A.12. RENEWAL OF THE MANDATE OF THE AUDITOR Mgmt For For
A.13. REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
A.14. POWERS TO EXECUTE THE DECISIONS TAKEN Mgmt For For
B.1.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS PREPARED IN
ACCORDANCE WITH ARTICLE 7 199 OF THE
BELGIUM COMPANIES AND ASSOCIATIONS CODE
B.1.b SUBJECT TO THE CONDITION PRECEDENT OF THE Mgmt For For
PUBLICATION OF THE DECISION ADOPTED IN
ACCORDANCE WITH ITEMS 1.C) AND 1.D) (OR,
ALTERNATIVELY, ITEMS 1.E) AND 1.F)),
PROPOSAL TO CANCEL THE AUTHORISATION
GRANTED TO THE BOARD OF DIRECTORS ON
DECEMBER 4, 2017
B.1.c DECISION TO RENEW THE AUTHORISATION GRANTED Mgmt Against Against
TO THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL ON ONE OR MORE OCCASIONS UP TO A
MAXIMUM AMOUNT OF EUR 1,600,000, EXCLUDING
THE ISSUE PREMIUM, IN ACCORDANCE WITH
ARTICLES 7 198 AND FOLLOWING OF THE BELGIUM
COMPANIES AND ASSOCIATIONS CODE
B.1.d DECISION TO AMEND ARTICLE 7 OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION FOLLOWING DECISION 1.C)
B.1.e IF PROPOSALS 1.C) ET 1.D) DO NOT OBTAIN THE Mgmt For For
REQUIRED MAJORITY,DECISION TO GRANT THE
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE CAPITAL ON ONE OR MORE
OCCASIONS UP TO A MAXIMUM AMOUNT OF EUR
877,200, EXCLUDING THE ISSUE PREMIUM, IN
ACCORDANCE WITH ARTICLES 7 198 AND
FOLLOWING OF THE BELGIUM COMPANIES AND
ASSOCIATIONS CODE
B.1.f DECISION TO AMEND ARTICLE 7 OF THE ARTICLES Mgmt For For
OF ASSOCIATION FOLLOWING DECISION 1.E)
B.2.a SUBJECT TO THE CONDITION PRECEDENT OF THE Mgmt For For
OF THE DECISION ADOPTED IN ACCORDANCE WITH
ITEMS 2.B) AND 2.C) (OR, ALTERNATIVELY,
ITEMS 2.D) AND 2.E)), PROPOSAL TO CANCEL
THE AUTHORISATION GRANTED TO THE BOARD OF
DIRECTORS ON DECEMBER 4, 2017 ON THE
ACQUISITION AND DISPOSAL OF OWN SHARES
B.2.b DECISION TO GRANT AN AUTHORIZATION GRANTED Mgmt Against Against
TO THE BOARD OF DIRECTORS TO ACQUIRE UP TO
A MAXIMUM OF 20% OF THE COMPANY'S ISSUED
SHARES
B.2.c DECISION TO AMEND ARTICLE 10 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION FOLLOWING DECISION
2.B)
B.2.d IF PROPOSALS 2.B) ET 2.C) DO NOT OBTAIN THE Mgmt For For
REQUIRED MAJORITY, DECISION TO RENEW THE
EXISTING AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ACQUIRE UP TO A MAXIMUM OF
10% OF THE COMPANY'S ISSUED SHARES
B.2.e DECISION TO AMEND ARTICLE 10 OF THE Mgmt For For
ARTICLES OF ASSOCIATION FOLLOWING DECISION
2.D)
B.2.f PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS Mgmt For For
THE AUTHORIZATION TO ALIENATE ITS OWN
SHARES TO ONE OR MORE SPECIFIC PERSONS
OTHER THAN EMPLOYEES OF THE COMPANY OR ITS
SUBSIDIARIES
B.2.g DECISION TO AMEND ARTICLE 10 OF THE Mgmt For For
ARTICLES OF ASSOCIATION FOLLOWING DECISION
2.F)
B.2.h DECISION TO GRANT TO THE BOARD OF DIRECTORS Mgmt Against Against
THE AUTHORIZATION TO ACQUIRE AND DISPOSE OF
ITS OWN SHARES WITHOUT A PRIOR DECISION OF
THE GENERAL MEETING, WHEN SUCH ACQUISITION
OR DISPOSAL IS NECESSARY TO AVOID SERIOUS
AND IMMINENT HARM TO THE COMPANY
B.2.i DECISION TO AMEND ARTICLE 10 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION FOLLOWING DECISION
2.H)
B.3. ISSUE OF WARRANTS Mgmt For For
B.4. POWERS TO EXECUTE THE DECISIONS TAKEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA Agenda Number: 715682034
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 07-Jun-2022
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.A ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS
1.B PROPOSAL TO CANCEL THE AUTHORISATION Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS
1.C PROPOSAL TO RENEW THE AUTHORISATION GRANTED Mgmt Against Against
TO THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL ON ONE OR MORE OCCASIONS
1.D PROPOSAL TO AMEND ARTICLE 7 OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION FOLLOWING DECISION 1.C)
1.E PROPOSAL TO GRANT THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
ON ONE OR MORE OCCASIONS UP TO A MAXIMUM
AMOUNT OF EUR 877,200 IF PROPOSALS 1.C) ET
1.D) DO NOT OBTAIN THE REQUIRED MAJORITY
1.F PROPOSAL TO AMEND ARTICLE 7 OF THE ARTICLES Mgmt For For
OF ASSOCIATION FOLLOWING DECISION 1.E)
2.A PROPOSAL TO CANCEL THE AUTHORISATION Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS ON THE
ACQUISITION AND DISPOSAL OF OWN SHARES
2.B PROPOSAL TO GRANT AN AUTHORIZATION GRANTED Mgmt Against Against
TO THE BOARD OF DIRECTORS TO ACQUIRE UP TO
A MAXIMUM OF 20% OF THE COMPANY'S ISSUED
SHARES
2.C PROPOSAL TO AMEND ARTICLE 10 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION FOLLOWING DECISION
2.B)
2.D PROPOSAL TO RENEW THE EXISTING Mgmt For For
AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO ACQUIRE UP TO A MAXIMUM OF 10%
OF THE COMPANY'S ISSUED SHARES IF PROPOSALS
2.B) ET 2.C) DO NOT OBTAIN THE REQUIRED
MAJORITY
2.E PROPOSAL TO AMEND ARTICLE 10 OF THE Mgmt For For
ARTICLES OF ASSOCIATION FOLLOWING DECISION
2.D)
2.F PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS Mgmt For For
THE AUTHORIZATION TO ALIENATE ITS OWN
SHARES TO ONE OR MORE SPECIFIC PERSONS
OTHER THAN EMPLOYEES OF THE COMPANY OR ITS
SUBSIDIARIES
2.G PROPOSAL TO AMEND ARTICLE 10 OF THE Mgmt For For
ARTICLES OF ASSOCIATION FOLLOWING DECISION
2.F)
2.H PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS Mgmt Against Against
THE AUTHORIZATION TO ACQUIRE AND DISPOSE OF
ITS OWN SHARES WITHOUT A PRIOR DECISION OF
THE GENERAL MEETING, WHEN SUCH ACQUISITION
OR DISPOSAL IS NECESSARY TO AVOID SERIOUS
AND IMMINENT HARM TO THE COMPANY
2.I PROPOSAL TO AMEND ARTICLE 10 OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION FOLLOWING DECISION
2.H)
3 ISSUE OF WARRANTS Mgmt For For
4 POWERS TO EXECUTE THE DECISIONS TAKEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 714324376
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
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 ALISON BRITTAIN AS DIRECTOR Mgmt For For
4 ELECT JONATHAN HOWELL AS DIRECTOR Mgmt For For
5 RE-ELECT DR RUBA BORNO AS DIRECTOR Mgmt For For
6 RE-ELECT BRIAN CASSIN AS DIRECTOR Mgmt For For
7 RE-ELECT CAROLINE DONAHUE AS DIRECTOR Mgmt For For
8 RE-ELECT LUIZ FLEURY AS DIRECTOR Mgmt For For
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For
10 RE-ELECT LLOYD PITCHFORD AS DIRECTOR Mgmt For For
11 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For
12 RE-ELECT GEORGE ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT KERRY WILLIAMS AS DIRECTOR Mgmt For For
14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
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 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 714486467
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt Against Against
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2020
2 RE-ELECTION OF MR LIM THEAN EE AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MR TAN WOON HUM AS A Mgmt For For
DIRECTOR
4 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 223,000.00
5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
6 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against
7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against
EMPLOYEE SHARE OPTION SCHEME
8.A.I APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt Against Against
DR WANG KAI YUEN, AS AN INDEPENDENT
DIRECTOR BY ALL MEMBERS
8.AII APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt Against Against
DR WANG KAI YUEN, AS AN INDEPENDENT
DIRECTOR BY ALL MEMBERS, EXCLUDING THE
DIRECTORS AND CHIEF EXECUTIVE OFFICER OF
THE COMPANY, AND ASSOCIATES OF SUCH
DIRECTORS AND CHIEF EXECUTIVE OFFICER
8.B.I APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For
MR LIM THEAN EE, AS AN INDEPENDENT DIRECTOR
BY ALL MEMBERS
8.BII APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For
MR LIM THEAN EE, AS AN INDEPENDENT DIRECTOR
BY ALL MEMBERS, EXCLUDING THE DIRECTORS AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY, AND
ASSOCIATES OF SUCH DIRECTORS AND CHIEF
EXECUTIVE OFFICER
8.C.I APPROVAL FOR THE CONTINUED APPOINTMENT MR Mgmt For For
TAN WOON HUM, AS AN INDEPENDENT DIRECTOR BY
ALL MEMBERS
8.CII APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For
MR TAN WOON HUM, AS AN INDEPENDENT DIRECTOR
BY ALL MEMBERS, EXCLUDING THE DIRECTORS AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY, AND
ASSOCIATES OF SUCH DIRECTORS AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB Agenda Number: 715213536
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D199
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: SE0011166974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF JAN LITBORN AS CHAIRMAN OF THE Non-Voting
ANNUAL GENERAL MEETING, AS PROPOSED BY THE
NOMINATION COMMITTEE
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ADOPTION OF THE AGENDA Non-Voting
5 SELECTION OF JONAS GOMBRII AND PETER Non-Voting
KANGERT AS CERTIFIERS, OR IF EITHER PERSON
IS UNAVAILABLE OR INCAPACITATED, THE PERSON
PROPOSED BY THE BOARD OF DIRECTORS INSTEAD
6 ASSESSMENT OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITORS' REPORT. IN
CONNECTION, A PRESENTATION BY THE CHIEF
EXECUTIVE OFFICER
8.A RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B APPROPRIATION OF THE COMPANY'S PROFIT IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEET,
PURSUANT TO THE PROPOSAL FROM THE BOARD OF
DIRECTORS
8.C.1 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: JAN LITBORN
8.C.2 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: ANETTE ASKLIN
8.C.3 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: EMMA HENRIKSSON
8.C.4 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: MARTHA JOSEFSSON
8.C.5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: STINA LINDH HOK
8.C.6 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: LENNART MAURITZSON
8.C.7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: MATS QVIBERG
8.C.8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTOR AND THE
CHIEF EXECUTIVE OFFICER: STEFAN DAHLBO
8.D RECORD DATE(S) FOR DISTRIBUTION OF PROFITS, Mgmt For For
IN CASES WHERE THE GENERAL MEETING RESOLVES
ON A DIVIDEND, PURSUANT TO THE PROPOSAL
FROM THE BOARD OF DIRECTORS
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AS SEVEN (7) ORDINARY MEMBERS
WITHOUT DEPUTIES, AS PROPOSED BY THE
NOMINATION COMMITTEE
10.A DETERMINATION OF FEES PAYABLE TO MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE AUDITOR:
DIRECTORS' FEES, AS PROPOSED BY THE
NOMINATION COMMITTEE
10.B DETERMINATION OF FEES PAYABLE TO MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE AUDITOR: THE
COMPANY AUDITOR'S FEES, AS PROPOSED BY THE
NOMINATION COMMITTEE
11.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: ANETTE ASKLIN
11.B ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: MARTHA JOSEFSSON
11.C ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: JAN LITBORN
11.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: STINA LINDH HOK
11.E ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: LENNART MAURITZSON
11.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: MATTIAS JOHANSSON
11.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: ANNE ARENBY
11.H ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTOR, AS PROPOSED BY THE NOMINATION
COMMITTEE: JAN LITBORN AS CHAIRMAN OF THE
BOARD
12 SELECTION OF REGISTERED ACCOUNTING FIRM Mgmt For
DELOITTE AB AS THE AUDITOR, AS PROPOSED BY
THE NOMINATION COMMITTEE
13 PRINCIPLES FOR COMPOSITION OF THE Mgmt For
NOMINATION COMMITTEE, AS PROPOSED BY THE
NOMINATION COMMITTEE
14 ESTABLISHMENT OF GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES, AS
PROPOSED BY THE BOARD OF DIRECTORS
15 APPROVAL OF THE REMUNERATION REPORT, AS Mgmt Against Against
PROPOSED BY THE BOARD OF DIRECTORS
16 AUTHORISATION FOR ACQUISITION AND TRANSFER Mgmt For For
OF OWN SHARES, AS PROPOSED BY THE BOARD OF
DIRECTOR
17 OTHER ITEMS Non-Voting
18 CLOSING OF THE 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
--------------------------------------------------------------------------------------------------------------------------
FAGRON SA Agenda Number: 715425939
--------------------------------------------------------------------------------------------------------------------------
Security: B3921R108
Meeting Type: EGM
Meeting Date: 09-May-2022
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
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. READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting
SPECIAL REPORT OF THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 7:199 BCAC
CONCERNING THE RENEWAL OF THE AUTHORIZED
CAPITAL AS PROPOSED IN THE SECOND AGENDA
ITEM
2. SUBJECT TO THE APPROVAL BY THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF THE
APPLICATION OF THE BCAC IN ACCORDANCE WITH
THE FIRST AGENDA ITEM, RENEWAL OF THE
AUTHORIZED CAPITAL AND AMENDMENT OF ARTICLE
5BIS OF THE ARTICLES OF ASSOCIATION OF 8
MAY 2017 REGARDING THE AUTHORIZED CAPITAL
AND THE... FOR FULL AGENDA SEE THE CBP
PORTAL OR THE CONVOCATION DOCUMENT
3. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE EXECUTION OF THE RESOLUTIONS. GRANTING
OF POWERS CONCERNING THE COORDINATION OF
THE ARTICLES OF ASSOCIATION. GRANTING OF
POWERS FOR THE FORMALITIES
CMMT 21 APR 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 21 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
--------------------------------------------------------------------------------------------------------------------------
FAGRON SA Agenda Number: 715428377
--------------------------------------------------------------------------------------------------------------------------
Security: B3921R108
Meeting Type: AGM
Meeting Date: 09-May-2022
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting
BOARD OF DIRECTORS ANNUAL REPORT AND THE
STATUTORY AUDITORS REPORT ON THE 2021
ANNUAL FINANCIAL STATEMENTS
2. DISCUSSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS CLOSED ON 31 DECEMBER
2021
3. ALLOCATION OF THE RESULT OF THE FINANCIAL Mgmt For For
YEAR CLOSED ON 31 DECEMBER 2021
4. DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt For For
REPORT AS INCLUDED IN THE BOARD OF
DIRECTORS ANNUAL REPORT
5. DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt For For
POLICY AS INCLUDED IN THE BOARD OF
DIRECTORS ANNUAL REPORT
6. ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
REPORTS
7. GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
8. GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
9. EXPLANATION AND DISCUSSION OF CORPORATE Non-Voting
GOVERNANCE AT FAGRON NV
10. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS
11. APPROVAL OF THE REMUNERATION OF THE Mgmt For For
STATUTORY AUDITOR
12. REAPPOINTMENT OF THE STATUTORY AUDITOR FOR Mgmt For For
THE FINANCIAL YEARS 2022 UP TO AND
INCLUDING 2024 AND DETERMINATION OF HIS
REMUNERATION
13. REAPPOINTMENT OF RAFAEL PADILLA AS Mgmt For For
EXECUTIVE DIRECTOR
14. REAPPOINTMENT OF KARIN DE JONG AS EXECUTIVE Mgmt For For
DIRECTOR
15. APPOINTMENT OF VEERLE DEPREZ AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
16. APPOINTMENT OF VERA BAKKER AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
17. APPOINTMENT OF NEERAJ SHARMA AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
18. APPOINTMENT OF ANN DESENDER AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
19. POWER OF ATTORNEY Mgmt For For
20. MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FARFETCH LIMITED Agenda Number: 935505632
--------------------------------------------------------------------------------------------------------------------------
Security: 30744W107
Meeting Type: Annual
Meeting Date: 17-Nov-2021
Ticker: FTCH
ISIN: KY30744W1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To resolve as an ordinary resolution that Mgmt For For
the authorised share capital of Farfetch
Limited be increased: (a) FROM:
US$20,000,000 divided into 500,000,000
shares with a nominal or par value of
US$0.04 each. (b) TO: US$40,000,000 divided
into 1,000,000,000 shares with a nominal or
par value of US$0.04 each.
2. To resolve as a special resolution that the Mgmt For For
existing Memorandum and Articles of
Association of Farfetch Limited be replaced
in their entirety with the new Amended and
Restated Memorandum and Articles of
Association in the form tabled at the
meeting.
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 714879410
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yanai, Tadashi Mgmt For For
1.2 Appoint a Director Hattori, Nobumichi Mgmt For For
1.3 Appoint a Director Shintaku, Masaaki Mgmt For For
1.4 Appoint a Director Nawa, Takashi Mgmt For For
1.5 Appoint a Director Ono, Naotake Mgmt For For
1.6 Appoint a Director Kathy Matsui Mgmt For For
1.7 Appoint a Director Okazaki, Takeshi Mgmt For For
1.8 Appoint a Director Yanai, Kazumi Mgmt For For
1.9 Appoint a Director Yanai, Koji Mgmt For For
2 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 714857248
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT KELLY BAKER AS DIRECTOR Mgmt For For
5 ELECT BRIAN MAY AS DIRECTOR Mgmt For For
6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt Against Against
7 RE-ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For
8 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt Against Against
9 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For
10 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For
11 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For
12 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For
13 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For
14 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
19 APPROVE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 715158881
--------------------------------------------------------------------------------------------------------------------------
Security: G3421J106
Meeting Type: OGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: JE00BJVNSS43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSFER OF THE COMPANY'S Mgmt For For
LISTING CATEGORY FROM A PREMIUM LISTING TO
A STANDARD LISTING
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 715221014
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTOR'S BOARD REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
O.2.c APPROVE REMUNERATION REPORT Mgmt Against Against
O.2.d ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2.e APPROVE DIVIDENDS OF EUR 1.362 PER SHARE Mgmt For For
O.2.f APPROVE DISCHARGE OF DIRECTORS Mgmt For For
O.3.a ELECT JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt Against Against
O.3.b ELECT BENEDETTO VIGNA AS EXECUTIVE DIRECTOR Mgmt For For
O.3.c ELECT PIERO FERRARI AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
O.3.d ELECT DELPHINE ARNAULT AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
O.3.e ELECT FRANCESCA BELLETTINI AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
O.3.f ELECT EDUARDO H. CUE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
O.3.g ELECT SERGIO DUCA AS NON-EXECUTIVE DIRECTOR Mgmt For For
O.3.h ELECT JOHN GALANTIC AS NON-EXECUTIVE Mgmt For For
DIRECTOR
O.3.i ELECT MARIA PATRIZIA GRIECO AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.3.j ELECT ADAM KESWICK AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
O.4.1 APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS FOR 2022 FINANCIAL YEAR
O.4.2 APPOINT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
AUDITORS FOR 2023 FINANCIAL YEAR
O.5.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
O.5.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
O.5.3 GRANT BOARD AUTHORITY TO ISSUE SPECIAL Mgmt Against Against
VOTING SHARES
O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED COMMON SHARES
O.7 APPROVE AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
8 CLOSE MEETING Non-Voting
CMMT 08 MAR 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 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 715303020
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
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 BALANCE SHEET AS OF THE YEAR 2021 AND Mgmt For For
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET
O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT Mgmt For For
FOR THE YEAR 2021
O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For
O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For
O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For
''IDENTIFIED STAFF'
O.6 2022 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For
FINANCIAL ADVISORS ''IDENTIFIED STAFF''
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES IN ORDER TO SUPPORT THE 2022 PFA
SYSTEM FOR PERSONAL FINANCIAL ADVISORS.
RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
AUTHORITY TO RESOLVE, IN ONE OR MORE
INSTANCES FOR A MAXIMUM PERIOD OF FIVE
YEARS FROM THE DATE OF THE SHAREHOLDERS'
RESOLUTION, TO CARRY OUT A FREE STOCK
CAPITAL INCREASE, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 120,976.02 (TO BE ALLOCATED IN FULL TO
STOCK CAPITAL) CORRESPONDING TO UP TO
366,594 FINECO BANK ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2022
IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF ARTICLE 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2027 A FREE STOCK CAPITAL
INCREASE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
35,671.35 CORRESPONDING TO UP TO 108,095
FINECO BANK NEW ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE 2021
IDENTIFIED STAFF EMPLOYEES OF FINECO BANK
IN EXECUTION OF THE 2021 INCENTIVE SYSTEM;
CONSEQUENT AMENDMENTS TO THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
FINGERPRINT CARDS AB Agenda Number: 715624183
--------------------------------------------------------------------------------------------------------------------------
Security: W3147N292
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: SE0008374250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 682690 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
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 OPENING OF THE MEETING Non-Voting
2.1 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting
KRISTIANSSON
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5.1 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting
MINUTES: HELEN FASTH GILLSTEDT
(REPRESENTING HANDELSBANKEN FONDER)
5.2 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting
MINUTES: PATRIK JONSSON (REPRESENTING SEB
INVESTMENT MANAGEMENT)
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT/LOSS ACCORDING TO THE
ADOPTED BALANCE SHEET
8.C1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: JOHAN CARLSTROM (CHAIRMAN OF THE
BOARD)
8.C2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: SOFIA BERTLING (MEMBER OF THE
BOARD)
8.C3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: TED ELVHAGE (MEMBER OF THE
BOARD)
8.C4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: TOMAS MIKAELSSON (MEMBER OF THE
BOARD)
8.C5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: ALEXANDER KOTSINAS (MEMBER OF
THE BOARD)
8.C6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: DIMITRIJ TITOV (MEMBER OF THE
BOARD)
8.C7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: JUAN VALLEJO (MEMBER OF THE
BOARD)
8.C8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR AND THE
PRESIDENT: CHRISTIAN FREDRIKSSON
(PRESIDENT)
9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
11 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
12 DETERMINATION OF REMUNERATION OF THE Mgmt For For
AUDITORS
13.11 ELECTION OF BOARD MEMBER: SOFIA BERTLING Mgmt Against Against
(RE-ELECTION)
13.12 ELECTION OF BOARD MEMBER: JOHAN CARLSTROM Mgmt Against Against
(RE-ELECTION)
13.13 ELECTION OF BOARD MEMBER: TED ELVHAGE Mgmt Against Against
(RE-ELECTION)
13.14 ELECTION OF BOARD MEMBER: ALEXANDER Mgmt Against Against
KOTSINAS (RE-ELECTION)
13.15 ELECTION OF BOARD MEMBER: TOMAS MIKAELSSON Mgmt Against Against
(RE-ELECTION)
13.16 ELECTION OF BOARD MEMBER: DIMITRIJ TITOV Mgmt Against Against
(RE-ELECTION)
13.17 ELECTION OF BOARD MEMBER: JUAN VALLEJO Mgmt Against Against
(RE-ELECTION
13.21 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt Against Against
CARLSTROM (RE-ELECTION)
14.1 ELECTION OF AUDITORS: BDO MALARDALEN AB, Mgmt For For
JOHAN PHARMANSON (AUDITOR-IN-CHARGE)
14.2 ELECTION OF AUDITOR: CARL-JOHAN KJELLMAN Mgmt For For
(AUDITOR)
15 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
REPURCHASE AND TRANSFER OF CLASS B TREASURY
SHARES
16.1 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt Against Against
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
ISSUE OF NEW SHARES WITH OR WITHOUT
PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
AUTHORIZATION OF 20 PER CENT
16.2 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
ISSUE OF NEW SHARES WITH OR WITHOUT
PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
BOARD OF DIRECTORS' MOTION CONCERNING
AUTHORIZATION OF THE BOARD TO DECIDE ON THE
ISSUE OF NEW SHARES WITH OR WITHOUT
PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS:
AUTHORIZATION OF 10 PER CENT (IN THE EVENT
THAT THE AGM DOES NOT APPROVE THE PROPOSAL
FOR THE AUTHORIZATION OF 20 PERCENT UNDER
ITEM A) ABOVE)
17 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For
AUTHORIZATION OF THE BOARD TO EXECUTE MINOR
ADJUSTMENTS TO RESOLUTIONS PASSED AT THE
AGM IN CONJUNCTION WITH REGISTRATION WITH
THE SWEDISH COMPANIES REGISTRATION OFFICE
AND EUROCLEAR SWEDEN AB
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 714446247
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 18-Aug-2021
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SCOTT ST JOHN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT SIR MICHAEL DANIELL BE RE-ELECTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF PWC AS THE COMPANY'S
AUDITOR
4 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For
TO 60,000 PERFORMANCE SHARE RIGHTS UNDER
THE FISHER & PAYKEL HEALTHCARE 2019
PERFORMANCE SHARE RIGHTS PLAN TO LEWIS
GRADON, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For
TO 190,000 OPTIONS UNDER THE FISHER &
PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO
LEWIS GRADON, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4, 5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
--------------------------------------------------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD Agenda Number: 935496364
--------------------------------------------------------------------------------------------------------------------------
Security: M4R82T106
Meeting Type: Annual
Meeting Date: 19-Oct-2021
Ticker: FVRR
ISIN: IL0011582033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. To re-elect as Class II director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2024: Adam Fisher
1B. To re-elect as Class II director, to serve Mgmt For For
until the Company's annual general meeting
of shareholders in 2024: Nir Zohar
2. To approve an amendment to the compensation Mgmt Against Against
terms of the Company's non-executive
directors and a onetime equity grant to
each of Ron Gutler, Gili Iohan and Nir
Zohar.
2A. Are you a controlling shareholder of the Mgmt Against
Company or do you have a personal interest
in the approval of Proposal 2, as such
terms are defined in the Proxy Statement?
If your interest arises solely from the
fact that you hold shares in the Company,
you would not be deemed to have a personal
interest, and should mark "No." (Please
note: If you mark "Yes" or leave this
question blank, your shares will not be
voted for Proposal 2, if Proposal 3 is not
approved). Mark "for" = yes or "against" =
no.
3. To approve an amendment to the Company's Mgmt For For
Compensation Policy for executive officers
and directors.
3A. Are you a controlling shareholder of the Mgmt Against
Company or do you have a personal interest
in the approval of Proposal 3, as such
terms are defined in the Proxy Statement?
If your interest arises solely from the
fact that you hold shares in the Company,
you would not be deemed to have a personal
interest, and should mark "No." (Please
note: If you mark "Yes" or leave this
question blank, your shares will not be
voted for Proposal 3). Mark "for" = yes or
"against" = no.
4. To approve an amendment to the Mgmt For For
indemnification agreements for directors
and executive officers.
5. To re-appoint Kost, Forer, Gabbay & Mgmt Against Against
Kasierer, a member of Ernst & Young Global,
as our independent registered public
accounting firm for the year ending
December 31, 2021 and until the next annual
general meeting of shareholders, and to
authorize the Company's board of directors
(with power of delegation to its audit
committee) to set the fees to be paid to
such auditors.
--------------------------------------------------------------------------------------------------------------------------
FJORDKRAFT HOLDING ASA Agenda Number: 715382367
--------------------------------------------------------------------------------------------------------------------------
Security: R2R66M100
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: NO0010815673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD, AND REGISTRATION OF ATTENDING
SHAREHOLDERS AND PROXIES
2 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote
CO-SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR 2021 FOR FJORDKRAFT
HOLDING ASA AND THE GROUP, INCLUDING THE
BOARD OF DIRECTORS' DIVIDEND PROPOSAL
4.2 STATEMENT ON CORPORATE GOVERNANCE AND CSR Mgmt No vote
5 APPROVAL OF THE REMUNERATION OF THE Mgmt No vote
COMPANY'S AUDITOR
6 THE BOARD OF DIRECTORS' REPORT ON SALARIES Mgmt No vote
AND OTHER REMUNERATION TO EXECUTIVE
PERSONNEL
7.1 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote
BOARD MEMBERS
7.2 DETERMINATION OF REMUNERATION TO MEMBERS OF Mgmt No vote
THE AUDIT COMMITTEE
7.3 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE COMPENSATION COMMITTEE
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE NOMINATION COMMITTEE
9.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: ATLE KVAMME
10.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: STEINAR SONSTEBY (CHAIR)
10.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: LIVE HAUKVIK
11 CHANGE OF COMPANY NAME Mgmt No vote
12 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote
RELATED TO ACQUISITIONS
13 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote
RELATED TO THE COMPANY'S SHARE OPTION
PROGRAMME
14 AUTHORISATION TO PURCHASE OWN SHARES Mgmt No vote
CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 714673628
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ROB MCDONALD BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT DOUG MCKAY BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 THAT CATHY QUINN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.f. APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG Agenda Number: 715314819
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
6 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
7.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 1.7 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 6 MILLION
8.1.1 REELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt For For
8.1.2 REELECT JOSEF FELDER AS DIRECTOR Mgmt For For
8.1.3 REELECT STEPHAN GEMKOW AS DIRECTOR Mgmt For For
8.1.4 REELECT CORINE MAUCH AS DIRECTOR Mgmt Against Against
8.1.5 REELECT ANDREAS SCHMID AS DIRECTOR Mgmt Against Against
8.2 ELECT ANDREAS SCHMID AS BOARD CHAIR Mgmt Against Against
8.3.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
8.3.2 APPOINT GUGLIELMO BRENTEL AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
8.3.3 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt Against Against
NOMINATION AND COMPENSATION COMMITTEE
8.3.4 APPOINT ANDREAS SCHMID AS NON-VOTING MEMBER Mgmt Against Against
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.4 DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt For For
PROXY
8.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
FLUIDRA, SA Agenda Number: 715430839
--------------------------------------------------------------------------------------------------------------------------
Security: E52619108
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0137650018
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND OF THE MANAGEMENT REPORT, BOTH OF THE
COMPANY AND OF ITS CONSOLIDATED GROUP OF
COMPANIES, FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2021
3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS DURING THE FINANCIAL YEAR 2021
5 SHAREHOLDER REMUNERATION: DISTRIBUTION OF Mgmt For For
DIVIDENDS OUT OF RESERVES
6 REELECTION OF THE ACCOUNTING AUDITOR, OF Mgmt For For
BOTH THE COMPANY AND ITS CONSOLIDATED GROUP
OF COMPANIES, FOR THE FINANCIAL YEARS 2022,
2023 AND 2024
7 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION AND APPOINTMENT OF MS. BARBARA
BORRA AS INDEPENDENT DIRECTOR OF THE
COMPANY
8 APPOINTMENT OF MR. BERNAT GARRIGOS CASTRO Mgmt Against Against
AS DIRECTOR OF THE COMPANY
9.1 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against
BRUCE W. BROOKS AS PROPRIETARY DIRECTOR OF
THE COMPANY
9.2 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against
M. STEVEN LANGMAN AS PROPRIETARY DIRECTOR
OF THE COMPANY
9.3 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against
JOSE MANUEL VARGAS GOMEZ AS PROPRIETARY
DIRECTOR OF THE COMPANY
10.1 AMENDMENT OF THE ARTICLE 16 (AUTHORIZED Mgmt For For
CAPITAL) OF THE COMPANY'S BYLAWS
10.2 AMENDMENT OF THE ARTICLE 25 (CALL TO Mgmt For For
SHAREHOLDERS' MEETINGS) OF THE COMPANY'S
BYLAWS
10.3 AMENDMENT OF THE ARTICLE 26 (PLACE AND TIME Mgmt For For
OF THE MEETING) OF THE COMPANY'S BYLAWS
10.4 AMENDMENT OF THE ARTICLE 33 (DELIBERATION Mgmt For For
AND ADOPTION OF RESOLUTIONS) OF THE
COMPANY'S BYLAWS
10.5 AMENDMENT OF THE ARTICLE 42 (CONDUCT OF Mgmt For For
MEETINGS) OF THE COMPANY'S BYLAWS
10.6 AMENDMENT OF THE ARTICLE 44 (REMUNERATION Mgmt For For
OF DIRECTORS) OF THE COMPANY'S BYLAWS
10.7 AMENDMENT OF THE ARTICLE 47 (ANNUAL Mgmt For For
CORPORATE GOVERNANCE REPORT AND ANNUAL
REPORT ON DIRECTORS' COMPENSATION) OF THE
COMPANY'S BYLAWS
10.8 AMENDMENT OF THE ARTICLE 53 (ANNUAL REPORT) Mgmt For For
OF THE COMPANY'S BYLAWS
11.1 AMENDMENT OF THE ARTICLE 6 (CALL OF THE Mgmt For For
SHAREHOLDERS' MEETING) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.2 AMENDMENT OF THE ARTICLE 10.BIS (REMOTE Mgmt For For
ASSISTANCE) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.3 AMENDMENT OF THE ARTICLE 14 (PLANNING, Mgmt For For
RESOURCES AND VENUE OF THE SHAREHOLDERS'
MEETING) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.4 AMENDMENT OF THE ARTICLE 18 (REGISTER OF Mgmt For For
SHAREHOLDERS) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.5 AMENDMENT OF THE ARTICLE 20 (REQUESTS FOR Mgmt For For
SPEECHES) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.6 AMENDMENT OF THE ARTICLE 21 (SHAREHOLDERS' Mgmt For For
SPEECHES) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.7 AMENDMENT OF THE ARTICLE 22 (RIGHT TO Mgmt For For
INFORMATION DURING THE SHAREHOLDERS'
MEETING) OF THE COMPANY'S SHAREHOLDERS'
MEETING REGULATIONS
11.8 AMENDMENT OF THE ARTICLE 24 (VOTING ON Mgmt For For
PROPOSED RESOLUTIONS) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
11.9 AMENDMENT OF THE ARTICLE 25 (ADOPTION OF Mgmt For For
RESOLUTIONS AND CONCLUSION OF THE
SHAREHOLDERS' MEETING) OF THE COMPANY'S
SHAREHOLDERS' MEETING REGULATIONS
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION FOR THE FINANCIAL
YEAR 2021
13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For
POLICY APPLICABLE AS FROM THE APPROVAL DATE
AND THROUGHOUT THE YEARS 2022, 2023 AND
2024
14 APPROVAL OF THE MAXIMUM ANNUAL FIXED Mgmt For For
COMPENSATION CORRESPONDING TO THE DIRECTORS
IN THEIR CAPACITIES AS SUCH
15 APPROVAL OF A LONG-TERM INCENTIVE PLAN FOR Mgmt For For
EXECUTIVES AND EXECUTIVE DIRECTORS OF THE
FLUIDRA GROUP
16 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A FIVE-YEAR TERM, TO
INCREASE SHARE CAPITAL IN THE TERMS AND
SUBJECT TO THE LIMITS STIPULATED BY LAW,
WITH AUTHORITY TO EXCLUDE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO
A MAXIMUM OVERALL LIMIT OF 20% OF SHARE
CAPITAL
17 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE
BONDS EXCHANGEABLE FOR AND/OR CONVERTIBLE
INTO SHARES AND WARRANTS OF AN AMOUNT OF UP
TO 500,000,000 EUROS, WITH AUTHORITY TO
EXCLUDE SHAREHOLDERS' PREEMPTIVE
SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM
OVERALL LIMIT OF 20% OF SHARE CAPITAL
18 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE
FIXEDINCOME SECURITIES AND PREFERRED SHARES
OF AN AMOUNT OF UP TO 1,200,000,000 EUROS,
AND TO GUARANTEE ISSUES OF SUCH SECURITIES
MADE BY OTHER COMPANIES IN THE COMPANY'S
GROUP
19 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
DURING A FIVE-YEAR PERIOD, SO THE COMPANY
CAN PROCEED WITH THE DERIVATIVE ACQUISITION
OF TREASURY SHARES, DIRECTLY OR THROUGH
COMPANIES IN ITS GROUP. AUTHORIZATION TO
REDUCE THE SHARE CAPITAL TO REDEEM ITS OWN
SHARES, DELEGATING TO THE BOARD OF
DIRECTORS THE NECESSARY POWERS FOR THE
EXECUTION OF THIS AGREEMENT
20 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For
SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE
THE RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 715302282
--------------------------------------------------------------------------------------------------------------------------
Security: G3643J108
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
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 FOLLOWING A REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS, TO RECEIVE AND CONSIDER THE
COMPANY'S FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against
CHAIR'S STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION
3A TO ELECT NANCY DUBUC Mgmt For For
3B TO ELECT HOLLY KELLER KOEPPEL Mgmt For For
3C TO ELECT ATIF RAFIQ Mgmt For For
4A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt Against Against
4B TO RE-ELECT NANCY CRUICKSHANK Mgmt For For
4C TO RE-ELECT RICHARD FLINT Mgmt For For
4D TO RE-ELECT ANDREW HIGGINSON Mgmt For For
4E TO RE-ELECT JONATHAN HILL Mgmt For For
4F TO RE-ELECT ALFRED F. HURLEY JR Mgmt For For
4G TO RE-ELECT PETER JACKSON Mgmt For For
4H TO RE-ELECT DAVID LAZZARATO Mgmt For For
4I TO RE-ELECT GARY MCGANN Mgmt For For
4J TO RE-ELECT MARY TURNER Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR FOR
THE YEAR ENDING 31 DECEMBER 2022
6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For
AUTHORITY TO CONVENE AN EXTRAORDINARY
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE
7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt Against Against
DIRECTORS TO ALLOT SHARES
8A SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
8B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IN CONNECTION
WITH ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
9 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For
TO MAKE MARKET PURCHASES OF ITS OWN SHARES
10 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For
RANGE AT WHICH TREASURY SHARES MAY BE
REISSUED OFF-MARKET
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26 APR 2022 TO 22 APR 2022 AND CHNAGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG Agenda Number: 715254025
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 01-Apr-2022
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL STATEMENTS, AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2021 BUSINESS YEAR AND RECEIPT OF THE
REPORTS OF THE STATUTORY AUDITOR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS: Mgmt For For
DIVIDEND OF CHF 25.00 PER SHARE
4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt For For
BUYBACK PROGRAM AND CORRESPONDING AMENDMENT
TO THE ARTICLES OF ASSOCIATION
5.1 APPROVAL OF REMUNERATION: CONSULTATIVE VOTE Mgmt For For
ON THE 2021 REMUNERATION REPORT
5.2 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM TOTAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2023
5.3 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE
BOARD FOR 2023
5.4 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
VARIABLE REMUNERATION OF THE EXECUTIVE
BOARD FOR 2021
5.5 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM VARIABLE LONG-TERM REMUNERATION OF
THE EXECUTIVE BOARD FOR 2022 (ALLOCATION OF
REVERSIONARY SUBSCRIPTION RIGHTS)
6.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Against Against
EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
6.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
6.6 ELECTION OF JENS FANKHANEL AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.7 ELECTION OF DR. EVELINE SAUPPER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE
7.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE REMUNERATION COMMITTEE
8 ELECTION OF THE STATUTORY AUDITOR: KPMG LTD Mgmt For For
9 THE BOARD OF DIRECTORS PROPOSES THAT RENE Mgmt For For
PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN
ZUG, BE RE-ELECTED AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 715223044
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
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 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
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.14 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF EUR 88,800 FOR CHAIR, EUR 63,300
FOR DEPUTY CHAIR AND EUR 43,100 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13 REELECT LUISA DELGADO, ESSIMARI KAIRISTO, Mgmt For For
ANJA MCALISTER, TEPPO PAAVOLA, VELI-MATTI
REINIKKALA (CHAIR), PHILIPP ROSLER AND
ANNETTE STUBE AS DIRECTORS; ELECT RALF
CHRISTIAN AND KIMMO VIERTOLA AS NEW
DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY DELOITTE AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
18 APPROVE CHARITABLE DONATIONS Mgmt For For
19 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 715567787
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 02-Jun-2022
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701673.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0427/2022042701806.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT MR. GUO GUANGCHANG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. CHEN QIYU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. QIN XUETANG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. GONG PING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. HUANG ZHEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. ZHANG HUAQIAO AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.G TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL SHARES REPURCHASED
BY THE COMPANY
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY (I) TO EXERCISE
ALL THE POWERS OF THE COMPANY DURING THE
RELEVANT PERIOD TO GRANT OPTIONS UNDER THE
SHARE OPTION SCHEME; (II) TO ISSUE AND
ALLOT SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME ARE
EXERCISED DURING THE RELEVANT PERIOD; AND
(III) AT ANY TIME AFTER THE RELEVANT
PERIOD, TO ISSUE AND ALLOT SHARES OF THE
COMPANY PURSUANT TO THE EXERCISE OF SHARE
OPTIONS GRANTED UNDER THE SHARE OPTION
SCHEME AND THE OLD SHARE OPTION SCHEME
9.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY REGARDING THE ISSUE AND ALLOTMENT
OF AN AGGREGATE OF 30,979,000 NEW SHARES
(THE NEW AWARD SHARES) TO COMPUTERSHARE
HONG KONG TRUSTEES LIMITED TO HOLD ON TRUST
FOR SELECTED PARTICIPANTS WHO ARE SELECTED
BY THE BOARD OF DIRECTORS OF THE COMPANY
(THE SELECTED PARTICIPANTS) FOR
PARTICIPATION IN THE SHARE AWARD SCHEME
ADOPTED BY THE COMPANY ON 25 MARCH 2015
(THE SHARE AWARD SCHEME) (THE AWARD) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
9.B TO APPROVE AND CONFIRM THE GRANT OF 738,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GUO GUANGCHANG
9.C TO APPROVE AND CONFIRM THE GRANT OF 704,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG QUNBIN
9.D TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
3,106,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. CHEN QIYU
9.E TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
2,704,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. XU XIAOLIANG
9.F TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
1,448,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. QIN XUETANG
9.G TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
1,048,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. GONG PING
9.H TO APPROVE AND CONFIRM THE GRANT OF 800,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. HUANG ZHEN
9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHUANG YUEMIN
9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YU QINGFEI
9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG SHENGMAN
9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HUAQIAO
9.M TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. DAVID T. ZHANG
9.N TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO DR. LEE KAI-FU
9.O TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. TSANG KING SUEN KATHERINE
9.P TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
1,538,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. PAN DONGHUI
9.Q TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
1,315,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. YAO FANG
9.R TO APPROVE AND CONFIRM THE GRANT OF 893,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HOULIN
9.S TO APPROVE AND CONFIRM THE GRANT OF 887,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI TAO
9.T TO APPROVE AND CONFIRM THE GRANT OF 798,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG JIPING
9.U TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. JIN HUALONG
9.V TO APPROVE AND CONFIRM THE GRANT OF 460,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
9.W TO APPROVE AND CONFIRM THE GRANT OF 371,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN SHUNJIANG
9.X TO APPROVE AND CONFIRM THE GRANT OF 360,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. JORGE MAGALHAES CORREIA
9.Y TO APPROVE AND CONFIRM THE GRANT OF 358,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. HUANG YIXIN
9.Z TO APPROVE AND CONFIRM THE GRANT OF 345,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. SHI KUN
9.AA TO APPROVE AND CONFIRM THE GRANT OF 311,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG LIANGSEN
9.BB TO APPROVE AND CONFIRM THE GRANT OF 277,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GAO MIN
9.CC TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG KEXIN
9.DD TO APPROVE AND CONFIRM THE GRANT OF 220,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. HAO YUMING
9.EE TO APPROVE AND CONFIRM THE GRANT OF 200,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. GUAN XIAOHUI
9.FF TO APPROVE AND CONFIRM THE GRANT OF 121,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. PENG YULONG
9.GG TO APPROVE AND CONFIRM THE GRANT OF 60,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WEI JUNFENG
9.HH TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
10,927,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 9(B) - 9(GG) ABOVE
9.II TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS WHICH HE/SHE/THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
AWARD AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING BUT NOT LIMITED TO
THE ISSUE AND ALLOTMENT OF THE NEW AWARD
SHARES PURSUANT TO THE SHARE AWARD SCHEME
10 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against
SHARE INCENTIVE SCHEME (THE FOSUN HEALTH
SHARE OPTION SCHEME) OF SHANGHAI FOSUN
HEALTH TECHNOLOGY (GROUP) CO., LTD. (FOSUN
HEALTH) AND TO AUTHORIZE ANY DIRECTOR OF
THE COMPANY AND THE BOARD OF DIRECTORS OF
FOSUN HEALTH TO EXECUTE ALL SUCH DOCUMENTS
AND TAKE ALL ACTIONS AS HE/SHE/IT CONSIDERS
TO BE NECESSARY, EXPEDIENT OR APPROPRIATE
TO GIVE EFFECT TO THE FOSUN HEALTH SHARE
OPTION SCHEME
11.A TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against
SHARE OPTION SCHEME (THE LOVELINK SHARE
OPTION SCHEME) OF LOVELINK INC. (LOVELINK),
AND TO AUTHORIZE ANY DIRECTOR OF THE
COMPANY AND THE BOARD OF DIRECTORS OF
LOVELINK TO EXECUTE ALL SUCH DOCUMENTS AND
TAKE ALL ACTIONS AS HE/SHE/IT CONSIDERS TO
BE NECESSARY, EXPEDIENT OR APPROPRIATE TO
GIVE EFFECT TO THE LOVELINK SHARE OPTION
SCHEME
11.B SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against
EFFECTIVE ADOPTION OF THE LOVELINK SHARE
OPTION SCHEME, TO APPROVE THE PROPOSED
GRANT OF OPTIONS TO SUBSCRIBE FOR
18,525,000 SHARES IN LOVELINK TO MR. WU
LINGUANG UNDER THE LOVELINK SHARE OPTION
SCHEME
CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC Agenda Number: 715457734
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2021 REPORT ANDACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 RE-ELECTION OF MR ALEJANDRO BAILLER Mgmt Against Against
6 RE-ELECTION OF MR JUAN BORDES Mgmt Against Against
7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt Against Against
8 RE-ELECTION OF MR FERNANDO RUIZ Mgmt Against Against
9 RE-ELECTION OF MR EDUARDO CEPEDA Mgmt Against Against
10 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For
11 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For
12 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For
13 RE-ELECTION OF DAME JUDITH MACGREGOR Mgmt For For
14 RE-ELECTION OF MS GEORGINA KESSEL Mgmt For For
15 RE-ELECTION OF MS GUDALUPE DE LAVEGA Mgmt For For
16 RE-ELECTION OF MR HECTOR RANGEL Mgmt For For
17 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR FINANCING
ACQUISITIONS OR CAPITAL INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
24 RATIFICATION OF DISTRIBUTIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORPORATION Agenda Number: 715240014
--------------------------------------------------------------------------------------------------------------------------
Security: J1516D106
Meeting Type: EGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3046200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2 Appoint an Executive Director Iwado, Takao Mgmt For For
3.1 Appoint a Supervisory Director Suzuki, Mgmt For For
Toshio
3.2 Appoint a Supervisory Director Iida, Koji Mgmt For For
3.3 Appoint a Supervisory Director Suzuki, Mgmt For For
Noriko
4.1 Appoint a Substitute Executive Director Mgmt For For
Ono, Shintaro
4.2 Appoint a Substitute Executive Director Mgmt For For
Hayashi, Teruyuki
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 715753186
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Sukeno, Kenji Mgmt For For
3.2 Appoint a Director Goto, Teiichi Mgmt For For
3.3 Appoint a Director Iwasaki, Takashi Mgmt For For
3.4 Appoint a Director Ishikawa, Takatoshi Mgmt For For
3.5 Appoint a Director Higuchi, Masayuki Mgmt For For
3.6 Appoint a Director Kitamura, Kunitaro Mgmt For For
3.7 Appoint a Director Eda, Makiko Mgmt For For
3.8 Appoint a Director Hama, Naoki Mgmt For For
3.9 Appoint a Director Yoshizawa, Chisato Mgmt For For
3.10 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.11 Appoint a Director Sugawara, Ikuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 715728284
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Tokita, Takahito Mgmt For For
2.2 Appoint a Director Furuta, Hidenori Mgmt For For
2.3 Appoint a Director Isobe, Takeshi Mgmt For For
2.4 Appoint a Director Yamamoto, Masami Mgmt For For
2.5 Appoint a Director Mukai, Chiaki Mgmt For For
2.6 Appoint a Director Abe, Atsushi Mgmt For For
2.7 Appoint a Director Kojo, Yoshiko Mgmt For For
2.8 Appoint a Director Scott Callon Mgmt For For
2.9 Appoint a Director Sasae, Kenichiro Mgmt For For
3 Appoint a Corporate Auditor Catherine Mgmt For For
O'Connell
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 714982483
--------------------------------------------------------------------------------------------------------------------------
Security: G37005132
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00BYZN9041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt Against Against
4 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt Against Against
5 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt Against Against
6 RE-ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For
7 RE-ELECT MARK BROOKER AS DIRECTOR Mgmt Against Against
8 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt For For
9 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt Against Against
10 ELECT PENNY LADKIN-BRAND AS DIRECTOR Mgmt Against Against
11 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For
12 ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR Mgmt Against Against
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
FIX REMUNERATION OF AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 16 DEC 2021: PLEASE NOTE THAT DUE TO Non-Voting
COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL
ATTENDANCE MAY NOT BE POSSIBLE AT THE
MEETING. ELECTRONIC AND PROXY VOTING ARE
ENCOURAGED. THANK YOU
CMMT 16 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 715394324
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 RATIFY CO-OPTIONS OF TERESA ALEXANDRA PIRES Mgmt Against Against
MARQUES LEITAO ABECASIS, JAVIER CAVADA
CAMINO, AND GEORGIOS PAPADIMITRIOU AS
DIRECTORS
2 ELECT CLAUDIA ALMEIDA E SILVA AS DIRECTOR Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt For For
5 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
6 APPROVE REMUNERATION POLICY Mgmt For For
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND BONDS
8 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For
CMMT 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE OF THE RECORD DATE FROM 22 APR 2022
TO 21 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
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 715638170
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 31-May-2022
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0511/202205112201585.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736129 DUE TO RECEIVED ADDITION
OF RESOLUTION 18. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2021
3 ALLOCATION OF NET INCOME FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For
SUBJECT TO ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTION OF CATHERINE Mgmt For For
RONGE AS DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF FLORENCE Mgmt Against Against
FOUQUET AS DIRECTOR
7 APPOINTMENT OF PASCAL MACIOCE AS DIRECTOR Mgmt For For
8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt Against Against
BERTEROTTI RE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AS STATUTORY AUDITOR
10 REAPPOINTMENT OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
11 APPROVAL OF THE INFORMATION STIPULATED IN Mgmt For For
ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE PROVIDED IN THE CORPORATE
GOVERNANCE REPORT
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS COMPOSING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE 2021 FINANCIAL YEAR OR ALLOCATED
IN RESPECT OF THE SAME YEAR TO PHILIPPE
BERTEROTTI RE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR
THE 2022 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2022 FINANCIAL YEAR
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT TRANSACTIONS ON THE
COMPANY'S SHARES
16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 24 MONTHS TO
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING OR FUTURE
FREE SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR TO SOME OF THEM
18 APPOINTMENT OF MR. ANTOINE ROSTAND AS Mgmt For For
DIRECTOR
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 715260725
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 12.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt Against Against
CHAIRMAN
4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
7.1 APPROVE REMUNERATION REPORT Mgmt For For
7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION
7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 715237031
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE TRANSFER OF REVALUATION GAINS TO Mgmt For For
CORRESPONDING RESERVES ACCOUNT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 5.30 PER SHARE
5 APPROVE STOCK DIVIDEND PROGRAM Mgmt For For
6 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
7 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
8 APPROVE COMPENSATION OF JEROME BRUNEL, Mgmt For For
CHAIRMAN OF THE BOARD
9 APPROVE COMPENSATION OF MEKA BRUNEL, CEO Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For
THE BOARD
12 APPROVE REMUNERATION POLICY OF MEKA BRUNEL, Mgmt For For
CEO UNTIL 21 APRIL 2022
13 APPROVE REMUNERATION POLICY OF BENAT Mgmt For For
ORTEGA, CEO FROM 21 APRIL 2022
14 RATIFY APPOINTMENT OF JACQUES STERN AS Mgmt For For
CENSOR
15 REELECT GABRIELLE GAUTHEY AS DIRECTOR Mgmt For For
16 ELECT CAROLE LE GALL AS DIRECTOR Mgmt For For
17 ELECT JACQUES STERN AS DIRECTOR Mgmt For For
18 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT SAS AS AUDITOR
19 APPOINT KPMG AS AUDITOR Mgmt For For
20 APPOINT EMMANUEL BENOIST AS ALTERNATE Mgmt For For
AUDITOR
21 APPOINT KPMG AUDIT FS I AS ALTERNATE Mgmt For For
AUDITOR
22 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
23 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 100 MILLION
24 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 50 MILLION
25 AUTHORIZE CAPITAL INCREASE OF UP TO EUR 50 Mgmt For For
MILLION FOR FUTURE EXCHANGE OFFERS
26 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
27 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For
EVENT OF ADDITIONAL DEMAND RELATED TO
DELEGATION SUBMITTED TO SHAREHOLDER VOTE
ABOVE
28 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
29 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For
PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TO ISSUE AUTHORITY WITHOUT PREEMPTIVE
RIGHTS
30 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 100 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
31 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
32 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
RESERVED FOR EMPLOYEES AND EXECUTIVE
CORPORATE OFFICERS
33 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
34 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 05 APR 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/202203042200343-27 AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200730.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 CHANGE OF THE RECORD DATE
FROM 14 APR 2022 TO 19 APR 2022, ADDITION
OF COMMENT AND CHANGE OF THE RECORD DATE
FROM 19 APR 2022 TO 18 APR 2022,
MODIFICATION OF THE TEXT OF RESOLUTION 22
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
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 715326042
--------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SGXE21576413
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF SGD0.01 PER ORDINARY SHARE
3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt Against Against
4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For
5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD2,031,000 FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2022
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
AUDITOR OF THE COMPANY
7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 715277150
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S AND BOARD COMMITTEE'S Non-Voting
REPORTS
9 RECEIVE CEO REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4 PER SHARE
12.A APPROVE DISCHARGE OF CARL BENNET Mgmt For For
12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt For For
12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt For For
12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt For For
12.E APPROVE DISCHARGE OF DAN FROHM Mgmt For For
12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt For For
12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt For For
12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt For For
12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt For For
12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt For For
12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt For For
12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt For For
12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt For For
12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt For For
12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt For For
13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF SEK 6.1 MILLION APPROVE
REMUNERATION FOR COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt Against Against
15.A REELECT CARL BENNET AS DIRECTOR Mgmt Against Against
15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt Against Against
15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt Against Against
15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt For For
15.E REELECT DAN FROHM AS DIRECTOR Mgmt Against Against
15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt Against Against
15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt Against Against
15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt Against Against
15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt For For
15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt Against Against
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Against Against
17 APPROVE REMUNERATION REPORT Mgmt Against Against
18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 CLOSE MEETING Non-Voting
CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 APR 2022 TO 14 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.
--------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 715216796
--------------------------------------------------------------------------------------------------------------------------
Security: F4R053105
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
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/2022/0406/202204062200788.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. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 REVIEW AND APPROVAL OF THE COMPANY'S Mgmt For For
STATUTORY ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 APPROPRIATION OF THE RESULT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO ALLOW THE
COMPANY TO BUY BACK AND TRADE IN ITS OWN
SHARES
5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
REGULATED AGREEMENTS
6 RENEWAL OF THE TERM OF OFFICE OF JACQUES Mgmt Against Against
GOUNON AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF CORINNE Mgmt For For
BACH AS A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF BERTRAND Mgmt For For
BADR AS A DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF CARLO Mgmt For For
BERTAZZO AS A DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF ELISABETTA Mgmt Against Against
DE BERNARDI DI VALSERRA AS A DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF PERRETTE Mgmt For For
REY AS A DIRECTOR
12 APPOINTMENT OF PETER RICKETTS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS, REPLACING PATRICIA
HEWITT WHOSE TERM OF OFFICE EXPIRES
13 APPOINTMENT OF BRUNE POIRSON AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS, REPLACING
JEAN-PIERRE TROTIGNON WHOSE TERM OF OFFICE
EXPIRES
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EXECUTIVE OFFICERS PAID
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR AWARDED IN RESPECT OF THE SAME
FINANCIAL YEAR, AS REFERRED TO IN ARTICLE
L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
YANN LERICHE, CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
JACQUES GOUNON, CHAIRMAN
17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
EXECUTIVE OFFICERS PURSUANT TO ARTICLE L.
22-10-8-II OF THE FRENCH COMMERCIAL CODE
18 APPROVAL OF THE ELEMENTS OF THE 2022 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE ELEMENTS OF THE 2022 Mgmt For For
REMUNERATION POLICY: PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING THE ELEMENTS MAKING UP THE TOTAL
REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS
20 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO PROCEED
WITH A COLLECTIVE FREE ALLOCATION OF SHARES
TO ALL NON-EXECUTIVE EMPLOYEES OF THE
COMPANY AND OF THE COMPANIES DIRECTLY OR
INDIRECTLY RELATED TO IT WITHIN THE MEANING
OF ARTICLE L. 225-197-2 OF THE FRENCH
COMMERCIAL CODE
21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF MAKING FREE
ALLOCATIONS OF ORDINARY SHARES OF THE
COMPANY, EXISTING OR TO BE ISSUED, FOR THE
BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE
OFFICERS OF THE GROUP, WITH AN AUTOMATIC
WAIVER BY THE SHAREHOLDERS OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO REDUCE THE
CAPITAL BY CANCELLING TREASURY SHARES
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 26 MONTHS FOR THE
PURPOSE OF CARRYING OUT CAPITAL INCREASES
WITH WITHDRAWAL OF THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT BY THE
ISSUE OF ORDINARY SHARES OR TRANSFERABLE
SECURITIES GIVING ACCESS TO THE COMPANY'S
CAPITAL RESERVED FOR EMPLOYEES BELONGING TO
A COMPANY SAVINGS PLAN
24 DELETION OF OBSOLETE REFERENCES FROM THE Mgmt For For
ARTICLES OF ASSOCIATION
25 POWERS FOR THE FORMALITIES Mgmt For For
26 SAY ON CLIMATE - ADVISORY VOTE ON THE Mgmt Against Against
GROUP'S CLIMATE TRAJECTORY
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 715177057
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 FEB 2022; DELETION OF COMMENT 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 INSTRUCTION MAY BE REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2021
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2021
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: PROF. DR-ING.
WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MS INGRID
DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR OLIVIER
FILLIOL
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt Against Against
ELECTION OF THE CHAIRMAN: MS SOPHIE
GASPERMENT
5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For
ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER
(BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF
THE BOARD OF DIRECTORS)
5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM Mgmt For For
KNUTZEN
5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PROF. DR-ING.
WERNER BAUER
5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MS INGRID DELTENRE
5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE, MR MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
DELOITTE SA
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
SHORT TERM VARIABLE COMPENSATION (2021
ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For
FIXED AND LONGTERM VARIABLE COMPENSATION
(2022 PERFORMANCE SHARE PLAN - 'PSP')
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.1.8 AND DELETION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 715225199
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698614 DUE TO RECEIVED SPLITTING
OF RESOLUTION 13.B. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE BOARD
2 ELECTION OF CHAIR OF THE MEETING Mgmt No vote
3 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt No vote
THE MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote
ANNUAL REPORT FOR 2021 - INCLUDING
ALLOCATION OF THE PROFIT FOR THE YEAR: THE
ALLOCATION OF PROFIT INCLUDES A DIVIDEND
DISTRIBUTION OF NOK 5,850.0 MILLION. THIS
CORRESPONDS TO THE SUM OF THE PROPOSED
DIVIDEND OF NOK 7.70 PER SHARE BASED ON THE
2021 PROFIT AND THE DIVIDEND OF NOK 4.00
PER SHARE BASED ON THE 2020 PROFIT THAT WAS
PAID IN NOVEMBER 2021
7 APPROVAL OF REMUNERATION REPORT OF Mgmt No vote
EXECUTIVE PERSONNEL FOR 2021
8 APPROVAL OF GUIDELINES FOR STIPULATION OF Mgmt No vote
REMUNERATION OF EXECUTIVE PERSONS
9.A AUTHORISATION OF THE BOARD TO DECIDE THE Mgmt No vote
DISTRIBUTION OF DIVIDEND
9.B AUTHORISATION OF THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES IN THE MARKET FOR THE PURPOSE OF
IMPLEMENTING THE GROUP'S SHARE SAVINGS
PROGRAMME AND REMUNERATION SCHEME FOR
EMPLOYEES
9.C AUTHORISATION OF THE BOARD TO PURCHASE OWN Mgmt No vote
SHARES IN THE MARKET FOR INVESTMENT
PURPOSES OR FOR THE PURPOSE OF OPTIMISING
THE COMPANY'S CAPITAL STRUCTURE
9.D AUTHORISATION OF THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL
9.E AUTHORISATION OF THE BOARD TO RAISE Mgmt No vote
SUBORDINATED LOANS AND OTHER EXTERNAL
FINANCING
10 MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote
AND WHOLLY OWNED SUBSIDIARY NEM FORSIKRING
A/S
11 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION Mgmt No vote
12 PROPOSAL TO CHANGE THE NOMINATION Mgmt No vote
COMMITTEE'S INSTRUCTIONS
13.A ELECTION THE BOARD - MEMBERS AND CHAIR: Mgmt No vote
REELECT GISELE MARCHAND (CHAIR), VIBEKE
KRAG, TERJESELJESETH, HILDE MERETE NAFSTAD,
EIVIND ELNAN, TOR MAGNE LONNUM ANDGUNNAR
ROBERT SELLAEG AS DIRECTORS
13.B1 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: TRINE RIIS GROVEN (CHAIR)
13.B2 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: IWAR ARNSTAD (MEMBER)
13.B3 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: MARIANNE ODEGAARD RIBE (MEMBER)
13.B4 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: PERNILLE MOEN MASDAL (MEMBER)
13.B5 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote
CHAIR: HENRIK BACHKE MADSEN (MEMBER)
13.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote
14 REMUNERATION Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT 7 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TEXT OF
RESOLUTION 13.A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 700016. PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLP J-REIT Agenda Number: 715572170
--------------------------------------------------------------------------------------------------------------------------
Security: J17305103
Meeting Type: EGM
Meeting Date: 19-May-2022
Ticker:
ISIN: JP3047510007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location, Mgmt For For
Approve Minor Revisions
2 Appoint an Executive Director Miura, Mgmt For For
Yoshiyuki
3 Appoint a Substitute Executive Director Mgmt For For
Yagiba, Shinji
4.1 Appoint a Supervisory Director Inoue, Mgmt Against Against
Toraki
4.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For
Kota
4.3 Appoint a Supervisory Director Naito, Agasa Mgmt For For
5 Appoint a Substitute Supervisory Director Mgmt For For
Kase, Yutaka
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 935467197
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 10-Aug-2021
Ticker: GLNG
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Tor Olav Troim as a Director of Mgmt For For
the Company.
2. To re-elect Daniel Rabun as a Director of Mgmt Against Against
the Company.
3. To re-elect Thorleif Egeli as a Director of Mgmt For For
the Company.
4. To re-elect Carl Steen as a Director of the Mgmt Against Against
Company.
5. To re-elect Niels G. Stolt-Nielsen as a Mgmt Against Against
Director of the Company.
6. To re-elect Lori Wheeler Naess as a Mgmt For For
Director of the Company.
7. To re-elect Georgina Sousa as a Director of Mgmt For For
the Company.
8. PROPOSAL to re-appoint Ernst & Young LLP of Mgmt For For
London, England as auditors and to
authorise the Directors to determine their
remuneration.
9. PROPOSAL to approve remuneration of the Mgmt For For
Company's Board of Directors of a total
amount of fees not to exceed US$1,750,000
for the year ended December 31, 2021.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 714739870
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 3.B AND 4 Non-Voting
FOR GOODMAN LOGISTICS (HK) LIMITED,
RESOLUTIONS 2, 3.A AND 5 FOR GOODMAN
LIMITED AND RESOLUTIONS 6 TO 8 FOR GOODMAN
LIMITED, GOODMAN INDUSTRIAL TRUST AND
GOODMAN LOGISTICS (HK) LIMITED. THANK YOU
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For
(HK) LIMITED: THAT MESSRS KPMG, THE
RETIRING AUDITOR, BE RE-APPOINTED AS THE
AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED
TO HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF GOODMAN LOGISTICS (HK)
LIMITED AND THAT GOODMAN LOGISTICS (HK)
LIMITED'S DIRECTORS BE AUTHORISED TO FIX
THE AUDITOR'S REMUNERATION
2 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt Against Against
DIRECTOR OF GOODMAN LIMITED
3.A RE-ELECTION OF MR DANNY PEETERS, AS A Mgmt Against Against
DIRECTOR OF GOODMAN LIMITED
3.B RE-ELECTION OF MR DANNY PEETERS AS A Mgmt Against Against
DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED
4 RE-ELECTION OF MR DAVID COLLINS AS A Mgmt For For
DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED
5 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO MR GREG GOODMAN
7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO MR DANNY PEETERS
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN TO MR ANTHONY ROZIC
--------------------------------------------------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST Agenda Number: 714302697
--------------------------------------------------------------------------------------------------------------------------
Security: Q4232A119
Meeting Type: AGM
Meeting Date: 07-Jul-2021
Ticker:
ISIN: NZCPTE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AS AN ORDINARY RESOLUTION, THAT UNITHOLDERS Mgmt For For
APPROVE THE RE-APPOINTMENT OF LAURISSA
COONEY AS AN INDEPENDENT DIRECTOR OF THE
MANAGER
2 AS AN ORDINARY RESOLUTION, THAT UNITHOLDERS Mgmt For For
APPROVE THE RE-APPOINTMENT OF DAVID GIBSON
AS AN INDEPENDENT DIRECTOR OF THE MANAGER
3 AS AN ORDINARY RESOLUTION, THAT UNITHOLDERS Mgmt For For
APPROVE THE RE-APPOINTMENT OF LEONIE
FREEMAN AS AN INDEPENDENT DIRECTOR OF THE
MANAGER
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 715424723
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2, 3, 4 ARE Non-Voting
FOR COMPANY. THANK YOU
1 RE-ELECTION O FMS TRACEY HORTON AO AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For
DIRECTOR
3 ELECTION OF MS ANNE BRENNAN AS A DIRECTOR Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 5 IS FOR Non-Voting
COMPANY AND TRUST. THANK YOU
5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CEO 7 MD. ROBERT JOHNSTON
--------------------------------------------------------------------------------------------------------------------------
GRAINGER PLC Agenda Number: 714982508
--------------------------------------------------------------------------------------------------------------------------
Security: G40432117
Meeting Type: AGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS' REPORT AND THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
SEPTEMBER 2021 BE APPROVED AND ADOPTED
2 THAT THE REMUNERATION COMMITTEE CHAIRMAN'S Mgmt For For
INTRODUCTORY LETTER AND THE DIRECTORS'
REMUNERATION REPORT INCLUDED WITHIN THE
ANNUAL REPORT AND ACCOUNTS BE APPROVED
3 THAT A DIVIDEND OF 3.32P PER SHARE BE PAID Mgmt For For
ON 14 FEBRUARY 2022 TO ALL HOLDERS OF 5P
SHARES ON THE REGISTER OF MEMBERS OF THE
COMPANY AT THE CLOSE OF BUSINESS ON 31
DECEMBER 2021 IN RESPECT OF ALL SHARES THEN
REGISTERED IN THEIR NAMES
4 THAT MARK CLARE BE RE-ELECTED AS A DIRECTOR Mgmt For For
5 THAT HELEN GORDON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT ROBERT HUDSON BE ELECTED AS A DIRECTOR Mgmt For For
7 THAT ROB WILKINSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT JUSTIN READ BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT JANETTE BELL BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT CAROL HUI BE ELECTED AS A DIRECTOR Mgmt For For
11 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
12 THAT THE REMUNERATION OF KPMG LLP BE FIXED Mgmt For For
BY THE DIRECTORS
13 THAT THE DIRECTORS BE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 551 OF THE ACT TO EXERCISE ALL
THE POWERS OF THE COMPANY TO: A) ALLOT OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
12,231,013, BEING APPROXIMATELY ONE-THIRD
OF THE COMPANY'S ISSUED ORDINARY SHARE
CAPITAL (EXCLUDING TREASURY SHARES); AND B)
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP 12,231,013,
BEING APPROXIMATELY ONE-THIRD OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL
(EXCLUDING TREASURY SHARES) PROVIDED THAT
THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE
TO HOLDERS OF SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE(S) AS THE
DIRECTORS MAY DETERMINE, WHERE THE SHARES
OR EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBER OF SHARES HELD OR DEEMED
TO BE HELD BY THEM ON ANY SUCH RECORD
DATE(S), SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER, PROVIDED THAT IN BOTH CASES:
I) (EXCEPT AS PROVIDED IN PARAGRAPH (II)
BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARES OR
EQUITY SECURITIES, AS THE CASE MAY BE, TO
BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES OR EQUITY SECURITIES OR GRANT SUCH
RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED. ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT SHARES OR EQUITY
SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
BE AND ARE HEREBY REVOKED
14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE, THE DIRECTORS BE EMPOWERED,
PURSUANT TO SECTIONS 570 AND 573 OF THE
ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560 OF THE ACT) FOR
CASH, EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 13 OR BY WAY OF A
SALE OF TREASURY SHARES (WITHIN THE MEANING
OF SECTION 724(5) OF THE ACT), AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) MADE IN CONNECTION WITH AN
OFFER OF SECURITIES, OPEN FOR ACCEPTANCE
FOR A FIXED PERIOD, BY THE DIRECTORS TO
ORDINARY SHAREHOLDERS OF THE COMPANY ON THE
REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAYBE) TO THEIR
THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT TO DEAL WITH TREASURY SHARES OR
ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE
LAWS OR REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY OVERSEAS TERRITORY OR IN CONNECTION
WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE
OF SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER WHATSOEVER;
AND B) OTHERWISE THAN PURSUANT TO PARAGRAPH
(A) ABOVE UP TO AN AGGREGATE NOMINAL VALUE
OF GBP 1,853,184, PROVIDED THAT IN BOTH
CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH
(II) BELOW) THIS AUTHORITY SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAS
EXPIRED
15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE, THE DIRECTORS BE EMPOWERED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 14, PURSUANT TO SECTIONS 570 AND
573 OF THE ACT, TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) FOR CASH, EITHER PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 13 OR BY
WAY OF A SALE OF TREASURY SHARES (WITHIN
THE MEANING OF SECTION 724(5) OF THE ACT),
AS IF SECTION 561 OF THE ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT PROVIDED THAT THIS
POWER SHALL BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES: A) UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 1,853,184; AND B) USED
ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS USED WITHIN
SIX MONTHS OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT
AS PROVIDED IN PARAGRAPH (II) BELOW) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE
PASSING OF THIS RESOLUTION; AND II) THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED. ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT EQUITY SECURITIES AS IF
SECTION 561 OF THE ACT DID NOT APPLY BE AND
ARE HEREBY REVOKED
16 THAT IN ACCORDANCE WITH THE ACT, THE Mgmt For For
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT OF
SHARES OF 5P EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: A) THE MAXIMUM
AGGREGATE NUMBER OF SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 74,127,353;
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF
EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR EACH
SHARE IS THE HIGHER OF (I) 5% ABOVE THE
AVERAGE MARKET VALUE OF THE SHARES AS
DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH THE SHARES ARE PURCHASED, AND (II) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF A SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR A
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT; D) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 15 MONTHS FROM THE DATE
OF THIS RESOLUTION (WHICHEVER IS EARLIER);
AND E) THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE SHARES UNDER THE
AUTHORITY CONFERRED BY THIS RESOLUTION
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
MAKE A PURCHASE OF SHARES IN PURSUANCE OF
ANY SUCH CONTRACT OR CONTRACTS
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION IS
EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR TO INDEPENDENT ELECTION CANDIDATES
NOT EXCEEDING GBP 50,000 IN TOTAL; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 50,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 50,000 IN TOTAL, DURING THE PERIOD
COMMENCING ON THE DATE OF THIS RESOLUTION
AND ENDING ON THE DATE OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, PROVIDED THAT
IN ANY EVENT THE AGGREGATE AMOUNT OF ANY
SUCH DONATIONS AND EXPENDITURE MADE OR
INCURRED BY THE COMPANY AND ITS
SUBSIDIARIES PURSUANT TO THIS RESOLUTION
SHALL NOT EXCEED GBP 50,000. FOR THE
PURPOSES OF THIS RESOLUTION, THE TERMS
'POLITICAL DONATIONS' 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC R.E.I.T. Agenda Number: 714275004
--------------------------------------------------------------------------------------------------------------------------
Security: G40712211
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: GB00BF5H9P87
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE DIRECTORS' AND AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2021,
PAYABLE ON 12 JULY 2021 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 28 MAY 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 134 TO 159 OF
THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 MARCH 2021, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY THAT APPEARS ON PAGES 155 TO 159
4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
14 THAT: (A) THE DIRECTORS BE AUTHORISED, IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE 'ARTICLES')
AND SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES IN THE COMPANY OR GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: (I)
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
12,916,086 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(AS DEFINED IN ARTICLE 10 OF THE ARTICLES)
ALLOTTED UNDER PARAGRAPH (II) BELOW IN
EXCESS OF GBP 12,916,086); AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
ARTICLE 10 OF THE ARTICLES), UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 25,832,172
(SUCH AMOUNT TO BE REDUCED BY ANY SHARES
ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH
(I) ABOVE) IN CONNECTION WITH AN OFFER BY
WAY OF A RIGHTS ISSUE (AS DEFINED IN
ARTICLE 10 OF THE ARTICLES); (B) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 1 OCTOBER 2022; AND (C) ALL
PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTION 551 OF THE COMPANIES ACT 2006 SHALL
CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
THAT THE SAME ARE EXERCISABLE PURSUANT TO
SECTION 551(7) OF THE COMPANIES ACT 2006 BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
15 THAT: (A) IN ACCORDANCE WITH ARTICLE 10 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION (THE
'ARTICLES'), THE DIRECTORS BE GIVEN POWER
TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY; (B) THE POWER UNDER PARAGRAPH
(A) ABOVE (OTHER THAN IN CONNECTION WITH A
RIGHTS ISSUE, AS DEFINED IN ARTICLE 10 OF
THE ARTICLES) SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES HAVING A
NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE
GBP 1,937,413; (C) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 OCTOBER 2022
16 THAT: (A) IN ADDITION TO ANY AUTHORITY Mgmt For For
GRANTED UNDER RESOLUTION 15, THE DIRECTORS
BE GIVEN POWER: (I) SUBJECT TO THE PASSING
OF RESOLUTION 14, TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006 (THE ACT)) FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED ON THEM
BY THAT RESOLUTION UNDER SECTION 551 OF THE
ACT; AND (II) TO ALLOT EQUITY SECURITIES AS
DEFINED IN SECTION 560(3) OF THE ACT (SALE
OF TREASURY SHARES) FOR CASH, IN EITHER
CASE AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO THE ALLOTMENT OR SALE, BUT THIS
POWER SHALL BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP 1,937,413;
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 BOARD OF THE COMPANY DETERMINES 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 OF MEETING, AND INCLUDING
DEVELOPMENT AND/OR REFURBISHMENT
EXPENDITURE; (B) THIS POWER SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 1 OCTOBER 2022; AND
(C) THE COMPANY MAY, BEFORE THIS POWER
EXPIRES, MAKE AN OFFER OR ENTER INTO AN
AGREEMENT, WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER IT
EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THIS POWER HAD NOT EXPIRED
17 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY BE AND IT
IS HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693 OF THE COMPANIES
ACT 2006) OF ITS ORDINARY SHARES ON SUCH
TERMS AND IN SUCH MANNER AS THE DIRECTORS
MAY DETERMINE, PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY
BE PURCHASED IS 38,054,799; (B) THE MAXIMUM
PRICE AT WHICH ORDINARY SHARES MAY BE
PURCHASED SHALL NOT BE MORE THAN THE HIGHER
OF AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR THE
ORDINARY SHARES AS TAKEN FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS PRECEDING THE DATE OF
PURCHASE AND AN AMOUNT EQUAL TO THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT, AND THE MINIMUM
PRICE SHALL BE 155/19 PENCE, BEING THE
NOMINAL VALUE OF THE ORDINARY SHARES, IN
EACH CASE EXCLUSIVE OF EXPENSES; (C) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE PASSING OF THIS RESOLUTION OR AT THE
CLOSE OF BUSINESS ON 1 OCTOBER 2022,
WHICHEVER IS THE EARLIER, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO A
CONTRACT OR CONTRACTS FOR PURCHASE UNDER
WHICH SUCH PURCHASE MAY BE COMPLETED OR
EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRATION OF THIS AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT; AND (D) ALL EXISTING
AUTHORITIES FOR THE COMPANY TO MAKE MARKET
PURCHASES OF ITS ORDINARY SHARES ARE
REVOKED, EXCEPT IN RELATION TO THE PURCHASE
OF ORDINARY SHARES UNDER A CONTRACT OR
CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
RESOLUTION AND WHICH HAS OR HAVE NOT YET
BEEN EXECUTED
18 THAT, IN ACCORDANCE WITH THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION, A GENERAL MEETING
OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
19 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE ANNUAL GENERAL MEETING, THE ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION BE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 715740925
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
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 745934 DUE TO RESOLUTION 6.1 AND
6.2 ARE NON-VOTABLE ITEMS. 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 10 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE STANDALONE FINANCIAL STATEMENTS AND Mgmt For For
ALLOCATION OF INCOME
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR OF CONSOLIDATED FINANCIAL
STATEMENTS
6.1 DISMISS BELEN VILLALONGA MORENES AS Non-Voting
DIRECTOR
6.2 DISMISS MARLA E. SALMON AS DIRECTOR Non-Voting
6.3 ELECT MONTSERRAT MUNOZ ABELLANA AS DIRECTOR Mgmt For For
6.4 ELECT SUSANA GONZALEZ RODRIGUEZ AS DIRECTOR Mgmt For For
7.1 AMEND ARTICLE 16 AND 17.BIS RE: ALLOW Mgmt For For
SHAREHOLDER MEETINGS TO BE HELD IN
VIRTUAL-ONLY FORMAT
7.2 AMEND ARTICLE 20.BIS RE: DIRECTOR Mgmt For For
REMUNERATION
7.3 AMEND ARTICLE 24.TER RE: AUDIT COMMITTEE Mgmt For For
7.4 AMEND ARTICLE 25 RE: ANNUAL ACCOUNTS Mgmt For For
8.1 AMEND ARTICLE 9 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT TO INFORMATION PRIOR
TO THE MEETING
8.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION POLICY Mgmt For For
12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
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
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 714688592
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1 PROPOSAL TO CANCEL 5,003,287 OWN SHARES Mgmt For For
ACQUIRED BY THE COMPANY. THE UNAVAILABLE
RESERVE CREATED FOR THE ACQUISITION OF THE
OWN SHARES WOULD BE CANCELLED AS REQUIRED
BY ARTICLE 7:219, SECTION 4 OF THE CODE ON
COMPANIES AND ASSOCIATIONS. ARTICLE 4 OF
THE ARTICLES OF ASSOCIATION WOULD BE
ACCORDINGLY MODIFIED AS FOLLOWS: THE
CAPITAL IS SET AT SIX HUNDRED AND
FIFTY-THREE MILLION ONE HUNDRED AND
THIRTY-SIX THOUSAND THREE HUNDRED AND
FIFTY-SIX EUROS AND FORTY-SIX CENTS
(653,136,356.46 EUR). IT IS REPRESENTED BY
ONE HUNDRED AND FIFTY-SIX MILLION THREE
HUNDRED AND FIFTY-FIVE THOUSAND SHARES
(156,355,000), WITHOUT MENTION OF NOMINAL
VALUE, EACH REPRESENTING ONE / ONE HUNDRED
AND FIFTY-SIX MILLION THREE HUNDRED AND
FIFTY-FIVE THOUSANDTH (1/156,355,000TH) OF
THE CAPITAL. EACH OF THESE SHARES IS FULLY
PAID UP
2.1 PROPOSAL TO RATIFY THE COOPTATION OF Mgmt Against Against
ALEXANDRA SOTO AS DIRECTOR IN REPLACEMENT
OF XAVIER LE CLEF FROM JULY 30, 2021, THAT
IS UNTIL THE 2025 ORDINARY GENERAL
SHAREHOLDERS MEETING
2.2 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt Against Against
APPLICABLE AS FROM THE DATE OF THIS MEETING
3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For
EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH
A SUBSTITUTION OPTION AND, WHERE
APPROPRIATE, WITHOUT PREJUDICE TO OTHER
DELEGATIONS OF POWER, IN ORDER (I) TO
COORDINATE THE ARTICLES OF ASSOCIATION TO
TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO
SIGN THE COORDINATED VERSIONS OF THE
ARTICLES OF ASSOCIATION AND DEPOSIT THEM
WITH THE CLERK OFFICE OF THE BRUSSELS
COMPANY COURT, AND (II) TO CARRY OUT ANY
OTHER FORMALITIES FOR THE DEPOSIT OR
PUBLICATION OF THE ABOVE DECISIONS
CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGED FROM MIX TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 715361274
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING IDS 711388, 711383 DUE TO RECEIPT
OF THERE IS ONLY ONE MIX MEETING. 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
I.1. PROPOSAL TO CANCEL 3,355,000 TREASURY Mgmt For For
SHARES ACQUIRED BY THE COMPANY
I.2. PROPOSAL TO SET THE DATE OF THE ORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETING ON THE FIRST
THURSDAY OF MAY AT 3 PM
I.3. PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For
EMPLOYEE OF GROUPE BRUXELLES LAMBERT
II.1. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR
II2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
II2.2 APPROVAL OF ANNUAL ACCOUNTS Mgmt For For
II.3. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
THE DIRECTORS
II4.1 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
DELOITTE BEDRIJFSREVISOREN/REVISEURS D
ENTREPRISES BV/SRL
II4.2 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For
PWC REVISEURS D'ENTREPRISES
SRL/BEDRIJFSREVISOREN BV
II.5. PROPOSAL TO RE-ELECT AS DIRECTOR PAUL Mgmt Against Against
DESMARAIS III
II.6. PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION REPORT
II7.1 PROPOSAL TO DRAWN UP PURSUANT TO ARTICLE Mgmt Abstain Against
7:227 OF THE CODE ON COMPANIES AND
ASSOCIATIONS WITH RESPECT TO THE GUARANTEES
REFERRED
II7.2 DRAWN UP PURSUANT TO ARTICLE 7:227 OF THE Mgmt For For
CODE ON COMPANIES AND ASSOCIATIONS WITH
RESPECT TO THE GUARANTEES REFERRED
8 MISCELLANEOUS Non-Voting
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MEETING TYPE CHANGED FROM
MIX 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
--------------------------------------------------------------------------------------------------------------------------
GVS S.P.A Agenda Number: 715290843
--------------------------------------------------------------------------------------------------------------------------
Security: T5R4C5106
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IT0005411209
--------------------------------------------------------------------------------------------------------------------------
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 TO APPROVE THE BALANCE SHEET AT 31 DECEMBER Mgmt For For
2021 AND PROPOSAL FOR THE ALLOCATION OF
PROFIT FOR THE YEAR: APPROVAL OF THE
BALANCE SHEET AT 31 DECEMBER 2021,
ACCOMPANIED BY THE REPORT OF THE BOARD OF
DIRECTORS ON OPERATIONS, INTERNAL AND
EXTERNAL AUDITORS' REPORTS. PRESENTATION OF
THE CONSOLIDATED BALANCE SHEET AS AT 31
DECEMBER 2021. PRESENTATION OF THE
CONSOLIDATED NON-FINANCIAL STATEMENT
PREPARED PURSUANT TO LEGISLATIVE DECREE
254/2016
O.1.b TO APPROVE THE BALANCE SHEET AS AT 31 Mgmt For For
DECEMBER 2021 AND PROPOSAL FOR THE
ALLOCATION OF PROFIT FOR THE YEAR:
RESOLUTIONS RELATING TO THE ALLOCATION OF
PROFIT FOR 2021
O.2.a TO APPROVE THE REPORT ON THE REMUNERATION Mgmt For For
POLICY AND ON THE REMUNERATION PAID
PURSUANT TO ART. 123-TER OF LEGISLATIVE
DECREE 24 FEBRUARY 1998, N. 58 AND ART.
84-TER OF CONSOB REGULATION NO. 11971/1999:
RESOLUTION ON THE FIRST SECTION ON THE
REMUNERATION POLICY PREPARED PURSUANT TO
ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
O.2.b TO APPROVE THE REPORT ON THE REMUNERATION Mgmt Against Against
POLICY AND ON THE REMUNERATION PAID
PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE
DECREE NO. 58 OF 24 FEBRUARY 1998 AND ART.
84-TER OF CONSOB REGULATION NO. 11971/1999:
RESOLUTION ON THE SECOND SECTION ON THE
SUBJECT OF COMPENSATION PAID PURSUANT TO
ART. 123-TER, ITEM 4, OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSE OF Mgmt Against Against
TREASURY SHARES PURSUANT TO AND FOR THE
PURPOSES OF ARTICLES. 2357, 2357-TER OF THE
CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998 AND ART. 144-BIS
OF THE CONSOB REGULATION ADOPTED BY
RESOLUTION NO. 11971 OF 14 MAY 1999,
SUBJECT TO REVOCATION, FOR THE PART THAT
REMAINED UNEXECUTED, OF THE AUTHORIZATION
RESOLUTION TAKEN BY THE ORDINARY
SHAREHOLDERS' MEETING ON 27 APRIL 2021;
RESOLUTIONS RELATED THERETO
O.4 TO PROPOSE TO ADJUST THE REMUNERATION OF Mgmt For For
THE EXTERNAL AUDIT FIRM FOR THE FINANCIAL
YEARS 2021-2028; RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD Agenda Number: 714656127
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K202
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR DARRYL Mgmt Against Against
MCDONOUGH
2 RE-ELECTION OF DIRECTOR - MR PETER BIRTLES Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
EXECUTIVE DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 714398713
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against
5 TO ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
6 TO ELECT DHARMASH MISTRY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt Against Against
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAMBORNER REIT AG Agenda Number: 715295259
--------------------------------------------------------------------------------------------------------------------------
Security: D29316144
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DE000A3H2333
--------------------------------------------------------------------------------------------------------------------------
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 0.47 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE CREATION OF EUR 32.5 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 150 MILLION; APPROVE CREATION
OF EUR 8.1 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 28 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 715297772
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
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/2022/0324/2022032400650.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400672.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 ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2021
2.A TO ELECT DIANA CESAR AS DIRECTOR Mgmt Against Against
2.B TO ELECT CORDELIA CHUNG AS DIRECTOR Mgmt For For
2.C TO ELECT CLEMENT K M KWOK AS DIRECTOR Mgmt For For
2.D TO ELECT DAVID Y C LIAO AS DIRECTOR Mgmt Against Against
2.E TO ELECT XIAO BIN WANG AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
6 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 03 MAY 2022 TO 28 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
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 715683769
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
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 Sumi, Kazuo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugiyama,
Takehiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shin, Masao
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Endo, Noriko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuru, Yuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimatani,
Yoshishige
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Araki, Naoya
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada, Yasuo
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobayashi,
Mitsuyoshi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ishibashi,
Masayoshi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Komiyama,
Michiari
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Yuko
5 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Tsuru,
Yuki
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LTD Agenda Number: 714795703
--------------------------------------------------------------------------------------------------------------------------
Security: Q4474Z103
Meeting Type: AGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: AU000000HSN3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF DIRECTORS' REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR DAVID OSBORNE Mgmt Against Against
3 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER/MANAGING DIRECTOR MR
ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30
JUNE 2022
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 714761512
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 TO 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MICHAEL JOHN Mgmt Against Against
HARVEY
4 RE-ELECTION OF DIRECTOR - CHRISTOPHER Mgmt Against Against
HERBERT BROWN
5 RE-ELECTION OF DIRECTOR - JOHN EVYN Mgmt Against Against
SLACK-SMITH
6 GRANT OF PERFORMANCE RIGHTS TO GERALD Mgmt For For
HARVEY AND PERMIT GERALD HARVEY TO ACQUIRE
SHARES IN THE COMPANY
7 GRANT OF PERFORMANCE RIGHTS TO KAY LESLEY Mgmt For For
PAGE AND PERMIT KAY LESLEY PAGE TO ACQUIRE
SHARES IN THE COMPANY
8 GRANT OF PERFORMANCE RIGHTS TO DAVID Mgmt For For
MATTHEW ACKERY AND PERMIT DAVID MATTHEW
ACKERY TO ACQUIRE SHARES IN THE COMPANY
9 GRANT OF PERFORMANCE RIGHTS TO JOHN EVYN Mgmt For For
SLACK-SMITH AND PERMIT JOHN EVYN
SLACK-SMITH TO ACQUIRE SHARES IN THE
COMPANY
10 GRANT OF PERFORMANCE RIGHTS TO CHRIS MENTIS Mgmt For For
AND PERMIT CHRIS MENTIS TO ACQUIRE SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 715388232
--------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000A161408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS.
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021.
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021.
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022, FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2022 AND FOR
THE REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT. Mgmt Against Against
7 APPROVE REMUNERATION POLICY. Mgmt For For
8 APPROVE CREATION OF EUR 47.2 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1 BILLION; APPROVE CREATION
OF EUR 17.4 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 715394261
--------------------------------------------------------------------------------------------------------------------------
Security: H3701P102
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: CH0466642201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021,
ACKNOWLEDGEMENT OF THE AUDITORS REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For
EXECUTIVE BODIES
3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
4.1 ELECTION OF DR THOMAS SCHMUCKLI AS MEMBER Mgmt Against Against
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. HANS C. KUENZLE (INCUMBENT)
4.2.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: BEAT FELLMANN (INCUMBENT)
4.2.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JEAN-RENE FOURNIER (INCUMBENT)
4.2.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. IVO FURRER (INCUMBENT)
4.2.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: LUIGI LUBELLI (NEW)
4.2.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. GABRIELA MARIA PAYER
(INCUMBENT)
4.2.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. ANDREAS VON PLANTA
(INCUMBENT)
4.2.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: REGULA WALLIMANN (INCUMBENT)
4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: JEAN-RENE
FOURNIER
4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: DR. GABRIELA
MARIA PAYER
4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: DR. ANDREAS VON
PLANTA
4.3.4 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: REGULA
WALLIMANN
5.1 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS IN
THE AMOUNT OF CH 3,100,000 FOR THE PERIOD
UP TO THE NEXT ORDINARY SHAREHOLDERS
MEETING
5.2 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE MANAGEMENT IN
THE AMOUNT OF THE CHF 8,300,000 FOR THE
PERIOD FROM 1 JULY 2022 UNTIL AND INCLUDING
30 JUNE 2023
5.3 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For
VARIABLE COMPENSATION OF THE EXECUTIVE
MANAGEMENT IN THE AMOUNT OF CHF 4,900,000
FOR THE COMPLETED FINANCIAL YEAR 2021
6 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ADVOKATUR AND NOTARIAT BACHMANN, ST.
GALLEN, FOR A TERM OF OFFICE ONE YEAR
ENDING WITH THE CONCLUSION OF THE NEXT
ORDINARY SHAREHOLDERS MEETING
7 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For
AG, ZURICH, FOR A TERM OF ONE YEAR UNTIL
THE END OF THE NEXT ORDINARY SHAREHOLDERS
MEETING
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 715521351
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 01-Jun-2022
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
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/2022/0421/2022042101301.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042101311.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt Against Against
3.V TO RE-ELECT MR AU SIU KEE, ALEXANDER AS Mgmt Against Against
DIRECTOR
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITORS REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 715193102
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 1.83 PER ORDINARY SHARE AND EUR 1.85
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting
PARTNER FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting
COMMITTEE FOR FISCAL YEAR 2021
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting
AUDITORS FOR FISCAL YEAR 2022
7 ELECT POUL WEIHRAUCH AS ALTERNATE Non-Voting
SUPERVISORY BOARD MEMBER
8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Non-Voting
COMMITTEE
9 APPROVE REMUNERATION REPORT Non-Voting
10 AMEND ARTICLES RE: REMUNERATION OF Non-Voting
SUPERVISORY BOARD AND SHAREHOLDERS'
COMMITTEE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT 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 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
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 715251865
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 20-Apr-2022
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
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
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For
4 ALLOCATION OF NET INCOME - DISTRIBUTION OF Mgmt For For
AN ORDINARY DIVIDEND
5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against
6 AUTHORISATION GRANTED TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO TRADE IN THE COMPANY'S SHARES
7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE WITH REGARD TO COMPENSATION
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021, FOR ALL CORPORATE OFFICERS (GLOBAL
EX-POST VOTE)
8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO MR AXEL DUMAS, EXECUTIVE
CHAIRMAN (INDIVIDUAL EX-POST VOTE)
9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO THE COMPANY MILE HERM S
SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST
VOTE)
10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For
OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO MR RIC DE SEYNES, CHAIRMAN
OF THE SUPERVISORY BOARD (INDIVIDUAL
EX-POST VOTE)
11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
EXECUTIVE CHAIRMEN (EX-ANTE VOTE)
12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE)
13 RE-ELECTION OF MR CHARLES-ERIC BAUER AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
14 RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
15 RE-ELECTION OF MS JULIE GUERRAND AS Mgmt Against Against
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
16 RE-ELECTION OF MS DOMINIQUE SENEQUIER AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A TERM OF
THREE YEARS
17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE MANAGEMENT TO REDUCE THE SHARE
CAPITAL BY CANCELLATION OF ALL OR PART OF
THE TREASURY SHARES HELD BY THE COMPANY
(ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE) - GENERAL CANCELLATION
PROGRAM
18 AUTHORISATION TO BE GIVEN TO EXECUTIVE Mgmt Against Against
MANAGEMENT TO GRANT STOCK OPTIONS
19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO GRANT FREE EXISTING SHARES
20 DELEGATION OF AUTHORITY TO CARRY OUT THE Mgmt For For
FORMALITIES RELATED TO THE GENERAL MEETING
CMMT 14 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/202203112200438-30 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
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 715274065
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
5 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt Against Against
6 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For
7 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt Against Against
8 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt Against Against
9 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For
10 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For
11 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For
12 RE-ELECT CYNTHIA FLOWERS AS DIRECTOR Mgmt For For
13 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE THE CONVERSION OF THE MERGER Mgmt For For
RESERVE TO A DISTRIBUTABLE RESERVE
16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 715545870
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: OGM
Meeting Date: 20-May-2022
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE CONVERSION OF THE MERGER Mgmt For For
RESERVE TO A DISTRIBUTABLE RESERVE
CMMT 28 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 715717471
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
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 Ishii,
Kazunori
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakamura,
Mitsuo
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiriya, Yukio
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Hiroshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kamagata, Shin
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inasaka, Jun
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sang-Yeob Lee
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hotta, Kensuke
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Motonaga,
Tetsuji
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishimatsu,
Masanori
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 715571130
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
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 Nakatomi, Kazuhide Mgmt For For
3.2 Appoint a Director Sugiyama, Kosuke Mgmt For For
3.3 Appoint a Director Saito, Kyu Mgmt For For
3.4 Appoint a Director Tsutsumi, Nobuo Mgmt For For
3.5 Appoint a Director Murayama, Shinichi Mgmt For For
3.6 Appoint a Director Takiyama, Koji Mgmt For For
3.7 Appoint a Director Ichikawa, Isao Mgmt For For
3.8 Appoint a Director Furukawa, Teijiro Mgmt For For
3.9 Appoint a Director Anzai, Yuichiro Mgmt For For
3.10 Appoint a Director Matsuo, Tetsugo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 715710946
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
3.1 Appoint a Director Ihara, Katsumi Mgmt For For
3.2 Appoint a Director Ravi Venkatesan Mgmt For For
3.3 Appoint a Director Cynthia Carroll Mgmt For For
3.4 Appoint a Director Sugawara, Ikuro Mgmt For For
3.5 Appoint a Director Joe Harlan Mgmt For For
3.6 Appoint a Director Louise Pentland Mgmt For For
3.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
3.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
3.9 Appoint a Director Helmuth Ludwig Mgmt For For
3.10 Appoint a Director Kojima, Keiji Mgmt For For
3.11 Appoint a Director Seki, Hideaki Mgmt For For
3.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 715382951
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
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/2022/0406/2022040600716.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600649.pdf
CMMT 07 APR 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITORS
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2021
2.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt Against Against
DIRECTOR
2.B TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR Mgmt Against Against
2.C TO ELECT MR. DUAN GUANGMING AS A DIRECTOR Mgmt Against Against
2.D TO ELECT MR. DEVEN ARVIND KARNIK AS A Mgmt Against Against
DIRECTOR
2.E TO ELECT MS. KOH POH WAH AS A DIRECTOR Mgmt For For
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITORS REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS OF THE TRUSTEE-MANAGER AND
THE COMPANY TO ISSUE AND DEAL WITH
ADDITIONAL SHARE STAPLED UNITS NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARE
STAPLED UNITS IN ISSUE
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD Agenda Number: 715367214
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 13-May-2022
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
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/2022/0331/2022033101412.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0331/2022033101400.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2021, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2021, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 42.07 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2021 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 42.07 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR. PETER ANTHONY ALLEN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT MS. WANG FANG AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE TRUST
DEED AND THE ADOPTION OF THE SECOND AMENDED
AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HMS NETWORKS AB Agenda Number: 715277073
--------------------------------------------------------------------------------------------------------------------------
Security: W4598X110
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SE0009997018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
7.C RECEIVE BOARD'S PROPOSITION ACCORDING TO Non-Voting
ITEMS 14-17
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 675,000 FOR CHAIRMAN, SEK
270,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR AUDIT COMMITTEE WORK
12 REELECT CHARLOTTE BROGREN (CHAIR), FREDRIK Mgmt Against Against
HANSSON, ANDERS MORCK, CECILIA WACHTMEISTER
AND NIKLAS EDLING AS DIRECTORS; ELECT ANNA
KLEINE AS NEW DIRECTOR
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE ISSUANCE OF UP TO 2.3 MILLION Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
17 APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt For For
KEY EMPLOYEES
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB Agenda Number: 715209133
--------------------------------------------------------------------------------------------------------------------------
Security: W4R00P201
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: SE0011090018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS RECEIVE AUDITORS REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 11.50 PER SHARE
9.1 APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt For For
9.2 APPROVE DISCHARGE OF CARL BENNET Mgmt For For
9.3 APPROVE DISCHARGE OF STEEWE BJORKLUNDH Mgmt For For
9.4 APPROVE DISCHARGE OF KENNETH JOHANSSON Mgmt For For
9.5 APPROVE DISCHARGE OF LARS JOSEFSSON Mgmt For For
9.6 APPROVE DISCHARGE OF LARS G JOSEFSSON Mgmt For For
9.7 APPROVE DISCHARGE OF ALICE KEMPE Mgmt For For
9.8 APPROVE DISCHARGE OF LOUISE LINDH Mgmt For For
9.9 APPROVE DISCHARGE OF ULF LUNDAHL Mgmt For For
9.10 APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt For For
HENRIK SJOLUND
9.11 APPROVE DISCHARGE OF HENRIETTE ZEUCHNER Mgmt For For
9.12 APPROVE DISCHARGE OF TOMMY ASENBRYGG Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK780.000 FOR CHAIRMAN AND SEK
390.000 FOR OTHER DIRECTORS
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Against Against
(CHAIR)
12.2 REELECT CARL BENNET AS DIRECTOR Mgmt Against Against
12.3 REELECT LARS JOSEFSSON AS DIRECTOR Mgmt For For
12.4 REELECT ALICE KEMPE AS DIRECTOR Mgmt Against Against
12.5 REELECT LOUISE LINDH AS DIRECTOR Mgmt Against Against
12.6 REELECT ULF LUNDAHL AS DIRECTOR Mgmt Against Against
12.7 ELECT FREDRIK PERSSON AS NEW DIRECTOR Mgmt Against Against
12.8 REELECT HENRIK SJOLUND AS DIRECTOR Mgmt Against Against
12.9 REELECT HENRIETTE ZEUCHNER AS DIRECTOR Mgmt For For
13 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt For For
AUDITORS
14 APPROVE REMUNERATION REPORT Mgmt For For
15.1 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For
LTIP 2022 FOR KEY EMPLOYEES APPROVE EQUITY
PLAN FINANCING
15.2 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt Against Against
LTIP 2022 FOR KEY EMPLOYEES APPROVE
ALTERNATIVE EQUITY PLAN FINANCING - IF ITEM
15.1 IS NOT APPROVED
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC Agenda Number: 715268858
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
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 REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT KAREN CADDICK AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For
7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt Against Against
8 RE-ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For
9 RE-ELECT PAUL HAYES AS DIRECTOR Mgmt For For
10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For
11 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For
12 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt Against Against
13 APPOINT KPMG LLP 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 Against Against
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 715705717
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Urano, Mitsudo Mgmt For For
1.2 Appoint a Director Kaihori, Shuzo Mgmt For For
1.3 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.4 Appoint a Director Abe, Yasuyuki Mgmt For For
1.5 Appoint a Director Hasegawa, Takayo Mgmt For For
1.6 Appoint a Director Nishimura, Mika Mgmt For For
1.7 Appoint a Director Ikeda, Eiichiro Mgmt For For
1.8 Appoint a Director Hirooka, Ryo Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For Against
PROPOSAL: SHAREHOLDER REQUISITIONED
RESOLUTION: MIDLAND BANK DEFINED BENEFIT
PENSION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 715204955
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
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 Nishiura, Saburo Mgmt For For
3.2 Appoint a Director Maeda, Takaya Mgmt For For
3.3 Appoint a Director Shiga, Hidehiro Mgmt For For
3.4 Appoint a Director Kobayashi, Hajime Mgmt For For
3.5 Appoint a Director Nakajima, Tadashi Mgmt For For
3.6 Appoint a Director Yoshidome, Manabu Mgmt For For
3.7 Appoint a Director Miyajima, Tsukasa Mgmt For For
3.8 Appoint a Director Yamada, Hideo Mgmt For For
3.9 Appoint a Director Fukushima, Atsuko Mgmt For For
3.10 Appoint a Director Tsuji, Shinji Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 715226064
--------------------------------------------------------------------------------------------------------------------------
Security: W4235G116
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: SE0001662230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.00 PER SHARE
7.C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
7.C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For
7.C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For
7.C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For
7.C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For
7.C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For
7.C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For
7.C.8 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For
8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.17 MILLION TO CHAIRMAN AND
SEK 630,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
10.A1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against
10.A2 REELECT INGRID BONDE AS DIRECTOR Mgmt Against Against
10.A3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt Against Against
10.A4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For
10.A5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt Against Against
10.A6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt Against Against
10.A7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For
10.A8 ELECT STEFAN RANSTRAND AS NEW DIRECTOR Mgmt For For
10.A9 RELECT HENRIC ANDERSSON AS DIRECTOR Mgmt Against Against
10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt Against Against
11.A RATIFY KPMG AS AUDITORS Mgmt For For
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt For For
LTI 2022
14 APPROVE EQUITY PLAN FINANCING Mgmt For For
15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 15 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 715352427
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001370.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0330/2022033001409.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE
NO ACTION.
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. FAN YAN HOK PHILIP Mgmt Against Against
2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt Against Against
2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt Against Against
2.IV TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt For For
2.V TO RE-ELECT MR. LUI KON WAI Mgmt Against Against
2.VI TO RE-ELECT MS. YOUNG ELAINE CAROLE Mgmt For For
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ITS ISSUED SHARES AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 715638396
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ANNUAL ACCOUNTS 2021 Mgmt For For
2 MANAGEMENT REPORTS 2021 Mgmt For For
3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For
4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD Mgmt For For
OF DIRECTORS IN 2021
5 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For
STATUTORY AUDITOR
6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF Mgmt For For
THE BYLAWS TO CONSOLIDATE IBERDROLA'S
COMMITMENT TO ITS PURPOSE AND VALUES AND TO
THE GENERATION OF THE SOCIAL DIVIDEND
7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
INCLUDE THE INVOLVEMENT DIVIDEND
8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS Mgmt For For
OF THE GENERAL SHAREHOLDERS' MEETING TO
INCLUDE THE DIVIDEND OF INVOLVEMENT
9 DIVIDEND OF INVOLVEMENT: APPROVAL AND Mgmt For For
PAYMENT
10 APPLICATION OF THE 2021 RESULT AND Mgmt For For
DIVIDEND: APPROVAL AND SUPPLEMENTARY
PAYMENT TO BE CARRIED OUT WITHIN THE
FRAMEWORK OF THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE Mgmt For For
MARKET VALUE OF 1,880 MILLION EUROS TO
IMPLEMENT THE IBERDROLA FLEXIBLE
REMUNERATION OPTIONAL DIVIDEND SYSTEM
12 SECOND BONUS SHARE CAPITAL INCREASE FOR A Mgmt For For
MAXIMUM REFERENCE MARKET VALUE OF 1,350
MILLION EUROS TO IMPLEMENT THE IBERDROLA
FLEXIBLE REMUNERATION OPTIONAL DIVIDEND
SYSTEM
13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt For For
A MAXIMUM OF 197,563,000 TREASURY SHARES
FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
2021: CONSULTATIVE VOTE
15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS Mgmt For For
INDEPENDENT DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MRS. MARIA Mgmt For For
ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR
17 RATIFICATION AND REELECTION OF DONA ISABEL Mgmt For For
GARCIA TEJERINA AS INDEPENDENT DIRECTOR
18 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AS FOURTEEN
19 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt For For
COMPANY'S OWN STOCK
20 DELEGATION OF POWERS TO FORMALIZE AND MAKE Mgmt For For
PUBLIC THE RESOLUTIONS TO BE ADOPTED
CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 MAY 2022: ENGAGEMENT DIVIDEND: THE Non-Voting
SHAREHOLDERS ENTITLED TO PARTICIPATE IN THE
MEETING WILL RECEIVE EUR 0.005 (GROSS) PER
SHARE IF THE SHAREHOLDERS AT THIS MEETING
APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH
WILL BE SUBJECT TO THE QUORUM FOR THE
MEETING REACHING 70% OF THE SHARE CAPITAL
AND TO THE APPROVAL OF ITEM 7 ON THE AGENDA
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ICADE SA Agenda Number: 715275992
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 22-Apr-2022
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
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 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 AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 APPROPRIATION OF PROFITS FOR THE FINANCIAL Mgmt For For
YEAR AND DETERMINATION OF THE DIVIDEND
AMOUNT
4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
REGULATED RELATED PARTY AGREEMENTS -
ACKNOWLEDGEMENT THAT THERE HAVE BEEN NO NEW
AGREEMENTS
5 REAPPOINTMENT OF MRS SOPHIE QUATREHOMME AS Mgmt Against Against
DIRECTOR
6 REAPPOINTMENT OF MRS MARIANNE LOURADOUR AS Mgmt Against Against
DIRECTOR
7 REAPPOINTMENT OF MR GUILLAUME POITRINAL AS Mgmt Against Against
DIRECTOR
8 RATIFICATION OF THE TEMPORARY APPOINTMENT Mgmt Against Against
OF MR ALEXANDRE THOREL AS DIRECTOR
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER
CORPORATE OFFICER
12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME PERIOD TO MR FR D RIC
THOMAS, CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF TOTAL
REMUNERATION AND THE BENEFITS OF ANY KIND
PAID DURING THE PAST FINANCIAL YEAR OR
GRANTED FOR THE SAME PERIOD TO MR OLIVIER
WIGNIOLLE, CHIEF EXECUTIVE OFFICER
15 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO HAVE THE COMPANY REPURCHASE
ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
16 SAY ON CLIMATE AND BIODIVERSITY Mgmt For For
17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF
THE FRENCH COMMERCIAL CODE
18 DELEGATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND/OR SECURITIES
ENTITLING THEIR HOLDERS TO SHARES IN THE
COMPANY, SUBJECT TO A MAXIMUM LIMIT OF 10%
OF SHARE CAPITAL, IN CONSIDERATION FOR
CONTRIBUTIONS OF EQUITY INSTRUMENTS OR
SECURITIES ENTITLING THEIR HOLDERS TO
SHARES IN THE COMPANY
19 POWERS TO COMPLETE FORMALITIES Mgmt For For
CMMT 21 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/202203182200562-33 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
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 714322776
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100
Meeting Type: OGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES
1.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. YOAV DOPPELT, EXECUTIVE CHAIRMAN
1.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. AVIAD KAUFMAN
1.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. AVISAR PAZ
1.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. SAGI KABLA
1.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. OVADIA ELI
1.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. REEM AMINOACH, INDEPENDENT DIRECTOR
1.7 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. LIOR REITBLATT, INDEPENDENT DIRECTOR
1.8 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MS. TZIPI OZER ARMON, INDEPENDENT DIRECTOR
1.9 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. GADI LESIN
2 APPOINTMENT OF DR. MIRIAM HARAN AS AN Mgmt For For
EXTERNAL DIRECTOR
3 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt Against Against
CPA FIRM AS COMPANY AUDITING ACCOUNTANT
UNTIL THE NEXT ANNUAL MEETING
4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 715011110
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100
Meeting Type: SGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT DAFNA GRUBER AS EXTERNAL DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 715209943
--------------------------------------------------------------------------------------------------------------------------
Security: M53213100
Meeting Type: OGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR: YOAV DOPPELT, EXECUTIVE CHAIRMAN
1.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR: AVIAD KAUFMAN
1.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR: AVISAR PAZ
1.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR: SAGI KABLA
1.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against
DIRECTOR: OVADIA ELI
1.6 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: REEM AMINOACH
1.7 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: LIOR REITBLATT
1.8 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: TZIPI OZER
1.9 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: GADI LESIN
2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For
FIRM AS COMPANY AUDITING ACCOUNTANTS FOR
THE TERM ENDING AT THE CLOSE OF THE NEXT
ANNUAL MEETING
3 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For
COMPANY OFFICERS
4 APPROVAL OF AMENDED COMPENSATION TERMS OF Mgmt For For
MR. YOAV DOPPELT, EXECUTIVE CHAIRMAN
5 APPROVAL OF AN EQUITY-BASED AWARD TO MR. Mgmt For For
YOAV DOPPELT, EXECUTIVE CHAIRMAN
6 APPROVAL OF AN EQUITY-BASED AWARD TO MR. Mgmt For For
RAVIV ZOLLER, CEO
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935464557
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 20-Jul-2021
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mr. Ciaran Murray Mgmt For For
1.2 Election of Director: Ms. Joan Garahy Mgmt For For
1.3 Election of Director: Mr. Eugene McCague Mgmt For For
2.1 Subject to and conditional upon the Mgmt For For
completion of the Acquisition to elect: Mr.
Colin Shannon
2.2 Subject to and conditional upon the Mgmt For For
completion of the Acquisition to elect: Dr.
Linda Grais
3. To review the Company's affairs and Mgmt For For
consider the Accounts and Reports.
4. To authorise the fixing of the Auditors' Mgmt For For
Remuneration.
5. To authorise the Company to allot shares. Mgmt For For
6. To disapply the statutory pre-emption Mgmt For For
rights.
7. To disapply the statutory pre-emption Mgmt For For
rights for funding capital investment or
acquisitions.
8. To authorise the Company to make market Mgmt For For
purchases of shares.
9. To authorise the price range at which the Mgmt For For
Company can reissue shares that it holds as
treasury shares.
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 715710756
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
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 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
3.1 Appoint a Director Kito, Shunichi Mgmt For For
3.2 Appoint a Director Nibuya, Susumu Mgmt For For
3.3 Appoint a Director Hirano, Atsuhiko Mgmt For For
3.4 Appoint a Director Sakai, Noriaki Mgmt For For
3.5 Appoint a Director Sawa, Masahiko Mgmt For For
3.6 Appoint a Director Idemitsu, Masakazu Mgmt For For
3.7 Appoint a Director Kubohara, Kazunari Mgmt For For
3.8 Appoint a Director Kikkawa, Takeo Mgmt For For
3.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For
3.10 Appoint a Director Noda, Yumiko Mgmt For For
3.11 Appoint a Director Kado, Maki Mgmt For For
4.1 Appoint a Corporate Auditor Kodama, Mgmt For For
Hidefumi
4.2 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDP EDUCATION LTD Agenda Number: 714674240
--------------------------------------------------------------------------------------------------------------------------
Security: Q48215109
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000IEL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR. CHRIS LEPTOS AM Mgmt For For
2.B RE-ELECTION OF PROFESSOR COLIN J. STIRLING Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 715275500
--------------------------------------------------------------------------------------------------------------------------
Security: N4447S106
Meeting Type: AGM
Meeting Date: 02-May-2022
Ticker:
ISIN: NL0010801007
--------------------------------------------------------------------------------------------------------------------------
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. DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.c. APPROVE REMUNERATION REPORT Mgmt For For
3.a. RECEIVE AUDITOR'S REPORT Non-Voting
3.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.c. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.d. APPROVE DIVIDENDS OF EUR 1.62 PER SHARE Mgmt For For
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.a. REELECT PIET C.J. VAN DER SLIKKE TO Mgmt For For
MANAGEMENT BOARD
5.b. REELECT HANS J.J. KOOIJMANS TO MANAGEMENT Mgmt For For
BOARD
5.c. ELECT MARCUS JORDAN TO MANAGEMENT BOARD Mgmt For For
6.a. REELECT S. (STEPHAN) R. NANNINGA TO Mgmt For For
SUPERVISORY BOARD
6.b. ELECT W. (WILLEM) EELMAN TO SUPERVISORY Mgmt For For
BOARD
6.c. APPROVE REMUNERATION OF SUPERVISORY BOARD'S Mgmt For For
NOMINATION AND APPOINTMENT COMMITTEE
7. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
AUDITORS
8.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
8.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10. 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 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN NUMBERING OF RESOLUTIONS AND
CHANGE IN TEXT OF RESOLUTION 5.b. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG Agenda Number: 715269026
--------------------------------------------------------------------------------------------------------------------------
Security: A27849339
Meeting Type: EGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: AT0000A21KS2
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 702029 DUE TO RECEIVED CHANGE IN
VOTING STATUS FOR ALL 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.
1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL SUBMITTED BY WXZ1
A.S.: DECREASE SIZE OF SUPERVISORY BOARD
FROM SIX TO FOUR MEMBERS
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL SUBMITTED BY WXZ1
A.S.: ELECT MARTIN NEMECEK AS SUPERVISORY
BOARD MEMBER
1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL SUBMITTED BY WXZ1
A.S.: ELECT MIROSLAVA GRESTIAKOVA AS
SUPERVISORY BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA Agenda Number: 715763303
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
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 752968 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 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A.
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For
REPORTING STATEMENT (SUSTAINABILITY REPORT)
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2021
3 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF PROFITS OBTAINED IN THE 2021 FINANCIAL
YEAR
4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT PERFORMANCE DURING THE 2021
FINANCIAL YEAR
5 RE-ELECTION OF DELOITTE, S.L AS THE Mgmt For For
ACCOUNTS AUDITOR FOR BOTH THE COMPANY AND
ITS CONSOLIDATED GROUP FOR THE 2022, 2023
AND 2024 FINANCIAL YEARS
6.1 RATIFICATION AND RE-ELECTION OF LUIS ABRIL Mgmt For For
MAZUELAS AS EXECUTIVE DIRECTOR
6.2 RATIFICATION AND RE-ELECTION OF FRANCISCO Mgmt For For
JAVIER GARCIA SANZ AS INDEPENDENT DIRECTOR
6.3 RE-ELECTION OF ISABEL TORREMOCHA FERREZUELO Mgmt For For
AS INDEPENDENT DIRECTOR
6.4 RE-ELECTION OF ANTONIO CUEVAS DELGADO AS Mgmt Against Against
PROPRIETARY DIRECTOR, REPRESENTING THE
INTERESTS OF THE SHAREHOLDER SOCIEDAD
ESTATAL DE PARTICIPACIONES INDUSTRIALES
6.5 RE-ELECTION OF MIGUEL SEBASTIAN GASCON AS Mgmt Against Against
PROPRIETARY DIRECTOR, REPRESENTING THE
INTERESTS OF THE SHAREHOLDER SOCIEDAD
ESTATAL DE PARTICIPACIONES INDUSTRIALES
6.BIS PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF JOKIN
APERRIBAY BEDIALAUNETA AS PROPRIETARY
DIRECTOR, REPRESENTING THE INTERESTS OF THE
SHAREHOLDER SAPA PLACENCIA HOLDING, S.L
7 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
AN EXPRESS RIGHT OF SUBSTITUTION, OF THE
POWER TO INCREASE THE COMPANY'S SHARE
CAPITAL IN THE TERMS AND WITHIN THE LIMITS
SET OUT IN ARTICLE 297.1.B) OF THE SPANISH
COMPANIES ACT GRANT OF POWERS TO EXCLUDE
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE PROVISIONS CONTAINED IN ARTICLE 506
OF THE SPANISH COMPANIES ACT, LIMITED IN
THIS CASE TO A MAXIMUM PAR AMOUNT
EQUIVALENT TO 10% OF THE SHARE CAPITAL
AMOUNT. TO RENDER WITHOUT EFFECT THE
DELEGATION OF POWERS THAT HAS BEEN IN
EFFECT IN THIS REGARD UP TO THE PRESENT
TIME, IN THE PORTION THAT HAS NOT BEEN MADE
USE OF
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER (WITH AN EXPRESS RIGHT OF
SUBSTITUTION) TO ISSUE, ON ONE OR MORE
OCCASIONS OVER A PERIOD OF FIVE YEARS,
BONDS OR SECURITIES AND OTHER
NON-CONVERTIBLE FIXED-INCOME SECURITIES,
WARRANTS OR ANY OTHER INSTRUMENTS OF A
SIMILAR NATURE, UP TO A LIMIT OF 1,000
MILLION EUROS. TO RENDER WITHOUT EFFECT THE
DELEGATION OF POWERS THAT HAS BEEN IN
EFFECT IN THIS REGARD UP TO THE PRESENT
TIME, IN THE PORTION THAT HAS NOT BEEN MADE
USE OF IN RESPECT OF THE ISSUE OF
NON-CONVERTIBLE SECURITIES
9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER (WITH AN EXPRESS RIGHT OF
SUBSTITUTION) TO ISSUE, ON ONE OR MORE
OCCASIONS, BONDS OR SECURITIES THAT CAN BE
CONVERTED INTO COMPANY SHARES, ALONG WITH
THE POWER TO ISSUE OTHER FIXED-INCOME
SECURITIES, WARRANTS AND OTHER INSTRUMENTS
THAT AFFORD THE RIGHT TO SUBSCRIBE COMPANY
SHARES, UP TO A LIMIT OF 500 MILLION EUROS.
THE AUTHORIZATION INCLUDES THE DELEGATION
OF POWERS, WHERE APPLICABLE: (I) TO
DETERMINE THE BASES FOR AND TYPES OF
CONVERSION; (II) TO INCREASE THE SHARE
CAPITAL IN THE AMOUNT REQUIRED TO COVER ANY
REQUESTS FOR CONVERSION; AND (III) TO
EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN
ISSUES, LIMITED IN THIS LAST CASE, TO A
MAXIMUM PAR AMOUNT EQUIVALENT TO 10% OF THE
COMPANY'S SHARE CAPITAL. TO RENDER WITHOUT
EFFECT THE DELEGATION OF POWERS THAT HAS
BEEN IN EFFECT IN THIS REGARD UP TO THE
PRESENT TIME, IN THE PORTION THAT HAS NOT
BEEN MADE USE OF IN RESPECT OF THE ISSUE OF
CONVERTIBLE SECURITIES
10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For
REMUNERATION REPORT FOR 2021
11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For
THE FORMALIZATION, ENTRY AND EXECUTION OF
THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING
12 INFORMATION FOR THE MEETING ON THE CHANGES Non-Voting
MADE TO THE BOARD OF DIRECTORS REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JULY 2021 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For
REPORT
4 ALLOCATION OF RESULTS Mgmt For For
5 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt Against Against
DIRECTOR
6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For
7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For
7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF Mgmt For For
ARTICLES 15,16,17,19,20 AND 21CHAPTER I
TITTLE III
7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 Mgmt For For
AND 30BIS CHAPTER II TITTLE III
7.D AMENDMENT OF ARTICLE 36 Mgmt For For
7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For
8 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
9 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY FOR 2021,2022 AND 2023
10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN Mgmt For For
CASH AND IN SHARES ADDRESSED TO MEMBERS OF
MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS
AND OTHER EMPLOYEES OF THE INDITEX GROUP
11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE Mgmt For For
REMUNERATION OF DIRECTOR'S
12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
13 REPORTING ON THE AMENDMENTS TO THE BOARD OF Mgmt Abstain Against
DIRECTORS
CMMT 17 JUNE 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 17 JUNE 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 714831787
--------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: EGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: SE0000190126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
EXTRAORDINARY GENERAL MEETING: SVEN UNGER
2 ELECTION OF PERSONS TO CHECK THE MINUTES: Non-Voting
ERIK BRANDSTROM, MIKAEL SCHMIDT
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DECISION AS TO WHETHER THE EXTRAORDINARY Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
6.A DECISION ON REDUCTION OF THE SHARE CAPITAL Mgmt For For
BY WAY OF CANCELLATION OF SHARES
6.B DECISION ON INCREASE OF THE SHARE CAPITAL Mgmt For For
BY WAY OF BONUS ISSUE
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 27 OCT 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 27 OCT 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
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 715265042
--------------------------------------------------------------------------------------------------------------------------
Security: W45430100
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SE0000190126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692408 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING
2.A ELECTION OF PERSON TO CHECK THE MINUTES: BO Non-Voting
DAMBERG (JAN WALLANDERS AND TOM HEDELIUS
FOUNDATION AND OTHERS) OR, TO THE EXTENT HE
IS PREVENTED, THE PERSON THAT THE BOARD OF
DIRECTORS APPOINTS INSTEAD
2.B ELECTION OF PERSON TO CHECK THE MINUTES: Non-Voting
STEFAN NILSSON (HANDELSBANKEN PENSION FUND
AND OTHERS) OR, TO THE EXTENT HE IS
PREVENTED, THE PERSON THAT THE BOARD OF
DIRECTORS APPOINTS INSTEAD
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
6.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting
INCOME AND DIVIDENDS
7.A DECISION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
7.B DECISION ON DISTRIBUTION OF THE COMPANY'S Mgmt For For
EARNINGS AS SHOWN IN THE ADOPTED BALANCE
SHEET AND RECORD DATE FOR DIVIDEND
7.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: FREDRIK LUNDBERG
(CHAIRMAN OF THE BOARD)
7.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: PAR BOMAN (BOARD
MEMBER)
7.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: CHRISTIAN CASPAR
(BOARD MEMBER)
7.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: MARIKA FREDRIKSSON
(BOARD MEMBER)
7.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: BENGT KJELL (BOARD
MEMBER)
7.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: ANNIKA LUNDIUS
(BOARD MEMBER)
7.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: LARS PETTERSSON
(BOARD MEMBER)
7.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt For For
COMPANY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO: HELENA STJERNHOLM
(BOARD MEMBER AND CEO)
8 DECISION ON THE NUMBER OF DIRECTORS Mgmt For For
9 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For For
OF THE COMPANY DIRECTORS
10.A ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: PAR BOMAN
(RE-ELECTION)
10.B ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD: CHRISTIAN CASPAR
(RE-ELECTION)
10.C ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD: MARIKA FREDRIKSSON
(RE-ELECTION)
10.D ELECTION OF BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD: BENGT KJELL
(RE-ELECTION)
10.E ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG
(RE-ELECTION)
10.F ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: KATARINA MARTINSON
(NEW ELECTION)
10.G ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: LARS PETTERSSON
(RE-ELECTION)
10.H ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: HELENA STJERNHOLM
(RE-ELECTION)
10.I ELECTION OF BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS
CHAIRMAN OF THE BOARD (RE-ELECTION)
11 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For For
12 DECISION ON THE AUDITOR'S FEES Mgmt For For
13 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For
14 DECISION REGARDING APPROVAL OF THE Mgmt Against Against
REMUNERATION REPORT
15 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For
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 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
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG Agenda Number: 715221874
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 17.90 PER SHARE AND CHF 3.10 PER
SHARE FROM LEGAL RESERVES FROM CAPITAL
CONTRIBUTIONS
4.1 REELECT BEAT LUETHI AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.2 REELECT RICHARD FISCHER AS DIRECTOR Mgmt For For
4.3 REELECT VANESSA FREY AS DIRECTOR Mgmt Against Against
4.4 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt For For
4.5 REELECT RETO SUTER AS DIRECTOR Mgmt For For
4.6 REAPPOINT RICHARD FISCHER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.7 REAPPOINT BEAT SIEGRIST AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.8 REAPPOINT RETO SUTER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE BAUR HUERLIMANN AG AS INDEPENDENT Mgmt For For
PROXY
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 800,000
9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 3.5 MILLION
--------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 715229096
--------------------------------------------------------------------------------------------------------------------------
Security: T6032P102
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: IT0005090300
--------------------------------------------------------------------------------------------------------------------------
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 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt For For
APPROVE THE DOCUMENTATION ON THE BALANCE
SHEET; RESOLUTIONS RELATED THERETO
O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt For For
ALLOCATE PROFITS AND LOSSES FOR THE YEAR;
RESOLUTIONS RELATED THERETO
O.3 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID - TO APPROVE THE FIRST
SECTION(REMUNERATION POLICY); RESOLUTIONS
RELATED THERETO
O.4 REPORT ON THE REMUNERATION POLICY AND Mgmt For For
COMPENSATION PAID - NON-BINDING VOTE ON THE
SECOND SECTION (2021 COMPENSATION);
RESOLUTIONS RELATED THERETO
O.5 TO INTEGRATE THE EXTERNAL AUDITORS' Mgmt For For
EMOLUMENTS; RESOLUTIONS RELATED THERETO
CMMT 09 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED RESEARCH LTD Agenda Number: 714736773
--------------------------------------------------------------------------------------------------------------------------
Security: Q49372107
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: AU000000IRI3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSALS. BY VOTING (FOR
OR AGAINST) ON THE ABOVEMENTIONED
PROPOSALS, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSALS AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 ISSUE OF OPTIONS TO JOHN RUTHVEN Mgmt Against Against
3 TO RE-ELECT ALLEN BRACKIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT JAMES SCOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 715319770
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L163
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2021 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2021 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.A RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
4.C RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.E RE-ELECTION OF ARTHUR DE HAAST AS A Mgmt For For
DIRECTOR
4.F RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.G RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For
DIRECTOR
4.H RE-ELECTION OF DURIYA FAROOQUI AS A Mgmt For For
DIRECTOR
4.I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
4.K RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.L RE-ELECTION OF SHARON ROTHSTEIN AS A Mgmt For For
DIRECTOR
5 REAPPOINTMENT OF AUDITOR Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt Against Against
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.H. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA Agenda Number: 715338403
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT ON MANAGEMENT, THE
INTERNAL AUDITORS' REPORT AND THE
ADDITIONAL ACCOMPANYING DOCUMENTATION
REQUIRED BY LAW; TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021, TOGETHER WITH THE BOARD OD
DIRECTORS' REPORT AND THE ADDITIONAL
ACCOMPANYING DOCUMENTATION REQUIRED BY LAW;
RESOLUTIONS RELATED THERETO
O.3 NET INCOME ALLOCATION; RESOLUTIONS RELATED Mgmt For For
THERETO
O.4 SECOND SECTION OF THE 2021 REWARDING POLICY Mgmt Against Against
AND EMOLUMENTS PAID REPORT ACCORDING TO THE
EX ART. 123-TER, ITEM 3, OF THE LEGISLATIVE
DECREE NO. 58 OF 1998;
O.5 TO STATE DIRECTORS' EMOLUMENTS FOR THE YEAR Mgmt For For
2022 AND THE TOTAL AMOUNT OF EMOLUMENT OF
DIRECTORS EMPOWERED WITH SPECIFIC DUTIES;
RESOLUTIONS RELATED THERETO
O.6 TO APPROVE THE ''INTERPUMP INCENTIVE PLAN Mgmt For For
2022/2024'' IN FAVOR OF EMPLOYEES,
DIRECTORS AND/OR COLLABORATORS OF THE
COMPANY AND ITS SUBSIDIARIES AND GRANTING
OF POWERS TO THE COMPANY'S BOARD OF
DIRECTORS;
O.7 AUTHORIZATION, ACCORDING TO THE ARTICLES Mgmt Against Against
2357 AND 2357-TER OF THE CIVIL CODE, TO THE
PURCHASE OF OWN SHARES AND THE EVENTUALLY
SUBSEQUENT DISPOSAL OF OWN SHARES HOLD OR
PURCHASED, AFTER REVOKING, IN WHOLE OR IN
PART, ANY UNEXERCISED PORTION OF THE
AUTHORIZATION GRANTED BY RESOLUTION OF THE
SHAREHOLDERS' MEETING HELD ON 30 APRIL
2021; RESOLUTIONS RELATED THERETO
O.8 TO APPOINT A DIRECTOR TO RESTORE THE BOARD Mgmt Against Against
OF DIRECTORS TO ITS FULL COMPLEMENT OF
MEMBERS FOLLOWING THE CO-OPTATION BY THE
BOARD ON 4 AUGUST 2021 AND CONFIRMATION OF
REMUNERATION PURSUANT TO POINT 5 OF THE
AGENDA; RESOLUTIONS RELATED THERETO
E.1.1 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For
PROPOSE THE EXTENTION OF THE DURATION OF
THE COMPANY AND CONSEQUENT AMENDMENT OF
ART. 3 (DENOMINATION-CENTRE-TERM-AIM) OF
THE BY-LAWS; RESOLUTIONS RELATED THERETO
E.1.2 TO MODIFY THE BY-LAWS AS FOLLOWS: TO Mgmt For For
PROPOSE THE AMEND OF ARTS. 5 (STOCK
CAPITAL), 14 (MANAGEMENT) AND 19 (INTERNAL
AUDITORS) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
CMMT 04 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERSHOP HOLDING AG Agenda Number: 715252336
--------------------------------------------------------------------------------------------------------------------------
Security: H42507261
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: CH0273774791
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.2 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
1.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 25.00 PER SHARE
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 400,000
3.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 3.7 MILLION
4.1.A REELECT ERNST SCHAUFELBERGER AS DIRECTOR Mgmt For For
4.1.B REELECT KURT RITZ AS DIRECTOR Mgmt For For
4.1.C ELECT CHRISTOPH NATER AS DIRECTOR Mgmt Against Against
4.2 ELECT ERNST SCHAUFELBERGER AS BOARD Mgmt For For
CHAIRMAN
4.3.A REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.3.B REAPPOINT KURT RITZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3.C APPOINT CHRISTOPH NATER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4 DESIGNATE BFMS RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 715276259
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 71.6P PER ORDINARY SHARE
4 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN TIMMIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
RELEVANT SECURITIES
16 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 714658575
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: AGM
Meeting Date: 14-Oct-2021
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
O.1.a RESOLUTIONS RELATED TO RESERVES: Mgmt For For
DISTRIBUTION OF PART OF THE EXTRAORDINARY
RESERVE BASED ON 2020 RESULTS
O.1.b RESOLUTIONS RELATED TO RESERVES: TO APPLY A Mgmt For For
TAX SUSPENSION CONSTRAINT ON PART OF THE
SHARE PREMIUM RESERVE, UPON THE FISCAL
REALIGNMENT OF CERTAIN INTANGIBLE ASSETS
CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 715445715
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: MIX
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 707251 DUE TO RECEIVED SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THERE FORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE
NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
O.1.a BALANCE SHEET 2021: TO APPROVE THE 2021 Mgmt For For
BALANCE SHEET OF THE HOLDING
O.1.b BALANCE SHEET 2021: TO ALLOCATE THE PROFIT Mgmt For For
FOR THE YEAR AND DISTRIBUTE THE DIVIDENDS
TO SHAREHOLDERS AS WELL AS PART OF THE
PREMIUM RESERVE
O.2.a RESOLUTIONS REGARDING THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO DETERMINE THE NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEARS 2022/2023/2024
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
O.2b1 RESOLUTION REGARDING THE BOARD OF Shr For
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO APPOINT THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR THE
FINANCIAL YEARS 2022/2023/2024 ON THE BASIS
OF LISTS OF CANDIDATES SUBMITTED BY THE
SHAREHOLDERS: SLATE 1 SUBMITTED BY
COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO,
FONDAZIONE CASSA DI RISPARMIO DI PADOVA E
ROVIGO,FONDAZIONE CASSA DI RISPARMIO DI
FIRENZE AND FONDAZIONE CASSA DI RISPARMIO
IN BOLOGNA
O.2b2 RESOLUTION REGARDING THE BOARD OF Shr No vote
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO APPOINT THE MEMBERS
OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR THE
FINANCIAL YEARS 2022/2023/2024 ON THE BASIS
OF LISTS OF CANDIDATES SUBMITTED BY THE
SHAREHOLDERS: SLATE 2 SUBMITTED BY
INSTITUTIONAL INVESTORS (ASSOGESTIONI)
O.2.c RESOLUTIONS REGARDING THE BOARD OF Mgmt Against Against
DIRECTORS, AS PER ART. 13 AND 14 OF THE
BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT
CONTROL COMMITTEE): TO ELECT THE CHAIRMAN
AND ONE OR MORE DEPUTY CHAIRMEN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEARS
2022/2023/2024
O.3.a REWARDS: REWARDING POLICIES FOR DIRECTORS Mgmt For For
O.3.b REWARDS: TO DETERMINE THE REWARDS FOR THE Mgmt For For
DIRECTORS, AS PER ART. 16.2 AND 16.3 OF THE
BY-LAWS (REWARDING THE MEMBERS OF THE BOARD
OF DIRECTORS.)
O.3.c REWARDS: REPORT ON THE REWARD POLICY AND Mgmt For For
THE REWARD PAID: SECTION I - REWARDS AND
INCENTIVE POLICIES 2022 OF THE INTESA
SANPAOLO GROUP
O.3.d REWARDS: REPORT ON THE REWARD POLICY AND Mgmt For For
THE REWARD PAID: NON-BINDING RESOLUTION ON
SECTION II - INFORMATION ON THE REWARD PAID
IN 2021
O.3.e REWARDS: TO APPROVE THE 2022 ANNUAL Mgmt For For
INCENTIVE SYSTEM BASED ON FINANCIAL
INSTRUMENTS
O.3.f REWARDS: TO APPROVE THE LONG-TERM INCENTIVE Mgmt For For
PLAN PERFORMANCE SHARE PLAN 2022-2025 FOR
THE MANAGEMENT OF THE INTESA SANPAOLO GROUP
O.3.g REWARDS: TO APPROVE THE LECOIP 3.0 Mgmt For For
2022-2025 LONG-TERM INCENTIVE PLAN FOR THE
PROFESSIONALS OF THE INTESA SANPAOLO GROUP
O.4.a OWN SHARES: TO AUTHORIZE THE PURCHASE OF Mgmt For For
OWN SHARES FOR THE CANCELLATION OF A
MAXIMUM OF 2.615.384.615 OWN SHARES
O.4.b OWN SHARES: TO AUTHORIZE THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES TO SERVICE THE
INCENTIVE PLANS
O.4.c OWN SHARES: TO AUTHORIZE THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES FOR MARKET
OPERATIONS
E.1 TO CANCEL OWN SHARES, WITHOUT REDUCTION OF Mgmt For For
THE SHARE CAPITAL AND CONSEQUENT AMENDMENT
OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
E.2 TO DELEGATE THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE CIVIL CODE, TO DELIBERATE
AN INCREASE OF THE SHARE CAPITAL, WITH OR
WITHOUT PAYMENT, PURSUANT TO, RESPECTIVELY,
ART. 2349, PARAGRAPH 1, AND ART. 2441,
PARAGRAPH 8, OF THE CIVIL CODE, FUNCTIONAL
TO THE IMPLEMENTATION OF THE LECOIP 3.0
2022-2025 LONG-TERM INCENTIVE PLAN BASED ON
FINANCIAL INSTRUMENTS, REFERRED TO IN POINT
3G) OF THE ORDINARY PART, WITH CONSEQUENT
AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF
THE BY-LAWS
E.3 TO DELEGATE THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE CIVIL CODE, TO DELIBERATE
A FREE INCREASE IN THE SHARE CAPITAL
PURSUANT TO ART. 2349, PARAGRAPH 1, OF THE
CIVIL CODE, FUNCTIONAL TO THE
IMPLEMENTATION OF THE LONG-TERM INCENTIVE
PLAN PERFORMANCE SHARE PLAN 2022-2025 BASED
ON FINANCIAL INSTRUMENTS, REFERRED TO IN
POINT 3F) OF THE ORDINARY PART, WITH
CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE
CAPITAL) OF THE BY-LAWS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 715303309
--------------------------------------------------------------------------------------------------------------------------
Security: W5R777115
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: SE0015811963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE REMUNERATION REPORT Mgmt Against Against
10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For
10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For
10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For
10.F APPROVE DISCHARGE OF SARA MAZUR Mgmt For For
10.G APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
10.H APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For
10.I APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
10.J APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For
10.K APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.00 PER SHARE
12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS
13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.1 MILLION FOR CHAIRMAN, SEK
1.8 MILLION FOR VICE CHAIRMAN AND SEK
820,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt Against Against
14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against
14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For
14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against
14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For
14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt Against Against
14.H REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against
14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against
14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against
14.K ELECT SARA OHRVALL AS NEW DIRECTOR Mgmt Against Against
15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against
16 RATIFY DELOITTE AS AUDITORS Mgmt For For
17.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For
(LTVR) FOR EMPLOYEES IN INVESTOR
17.B APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For
(LTVR) FOR EMPLOYEES IN PATRICIA INDUSTRIES
18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
18.B APPROVE EQUITY PLAN (LTVR) FINANCING Mgmt For For
THROUGH TRANSFER OF SHARES TO PARTICIPANTS
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14.A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 715303296
--------------------------------------------------------------------------------------------------------------------------
Security: W5R777123
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: SE0015811955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE REMUNERATION REPORT Mgmt Against Against
10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For
10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For
10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For
10.F APPROVE DISCHARGE OF SARA MAZUR Mgmt For For
10.G APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
10.H APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For
10.I APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
10.J APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For
10.K APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.00 PER SHARE
12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS
13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.1 MILLION FOR CHAIRMAN, SEK
1.8 MILLION FOR VICE CHAIRMAN AND SEK
820,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt Against Against
14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against
14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For
14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against
14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For
14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt Against Against
14.H REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against
14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against
14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt Against Against
14.K ELECT SARA OHRVALL AS NEW DIRECTOR Mgmt Against Against
15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against
16 RATIFY DELOITTE AS AUDITORS Mgmt For For
17.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For
(LTVR) FOR EMPLOYEES IN INVESTOR
17.B APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For
(LTVR) FOR EMPLOYEES IN PATRICIA INDUSTRIES
18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
18.B APPROVE EQUITY PLAN (LTVR) FINANCING Mgmt For For
THROUGH TRANSFER OF SHARES TO PARTICIPANTS
19 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
--------------------------------------------------------------------------------------------------------------------------
IRESS LTD Agenda Number: 715303412
--------------------------------------------------------------------------------------------------------------------------
Security: Q49822101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3A,3B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR MICHAEL DWYER AM Mgmt For For
2 REMUNERATION REPORT Mgmt Against Against
3.A GRANT OF EQUITY RIGHTS TO THE MANAGING Mgmt Against Against
DIRECTOR AND CEO, ANDREW WALSH
3.B GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt Against Against
DIRECTOR AND CEO, ANDREW WALSH
--------------------------------------------------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 715464929
--------------------------------------------------------------------------------------------------------------------------
Security: G49456109
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: IE00BJ34P519
--------------------------------------------------------------------------------------------------------------------------
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 FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
02A TO ELECT STEFANIE FRENSCH AS A DIRECTOR Mgmt For For
02B TO ELECT BRIAN FAGAN AS A DIRECTOR Mgmt For For
02C TO RE-ELECT DECLAN MOYLAN AS A DIRECTOR Mgmt For For
02D TO RE-ELECT PHILLIP BURNS AS A DIRECTOR Mgmt Against Against
02E TO RE-ELECT JOAN GARAHY AS A DIRECTOR Mgmt For For
02F TO RE-ELECT TOM KAVANAGH AS A DIRECTOR Mgmt For For
02G TO RE-ELECT AIDAN OHOGAN AS A DIRECTOR Mgmt For For
02H TO RE-ELECT MARGARET SWEENEY AS A DIRECTOR Mgmt For For
03 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
CLEAR DAYS' NOTICE
04 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR OF THE COMPANY
05 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITOR IN RESPECT OF THE PERIOD EXPIRING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
06 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE ON DIRECTORS'
REMUNERATION
07 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For
TO SPECIFIED LIMITS
08A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
08B ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER SPECIFIED CAPITAL INVESTMENT
09 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
10 AUTHORITY TO RE-ALLOT TREASURY SHARES AT A Mgmt For For
SPECIFIC PRICE RANGE
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 28 APR 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 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 715450413
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
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 722095 DUE TO RECEIVED UPDATED
AGENDA AND SLATES FOR DIRECTORS AND
AUDITORS. 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 TO APPROVE ITALGAS S.P.A. BALANCE SHEET AS Mgmt For For
OF 31 DECEMBER 2021, INTEGRATED ANNUAL
REPORT AS OF 31 DECEMBER 2021, BOARD OF
DIRECTORS' REPORTS, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO
O.2 TO ALLOCATE PROFIT AND DIVIDEND Mgmt For For
DISTRIBUTION
O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
TO APPROVE THE REWARDING POLICY AS PER ART.
123-TER, ITEM 3-BIS, OF THE LEGISLATIVE
DECREE NO. 58/1998
O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For
RESOLUTIONS ON THE REPORT'S INR SECOND
SECTION', AS PER ART. 123-TER, ITEM 6, OF
THE LEGISLATIVE DECREE NO.58/1998
O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS
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 AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.421 TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote
APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS. LIST PRESENTED BY THE
SHAREHOLDERS CDP RETI S.P.A. AND SNAM S.P.A
REPRESENTING TOGETHER THE 39.491 PCT OF THE
SHARE CAPITAL. 1. BENEDETTA NAVARRA
(CHAIRMAN) 2. PAOLO GALLO 3. QINJING SHEN
4. MARIA SFERRUZZA 5. MANUELA SABBATINI 6.
CLAUDIO DE MARCO 7. LORENZO PAROLA 8.
ANTONELLA GUGLIELMETTI 9. MAURIZIO
SANTACROCE
O.422 TO APPOINT THE BOARD OF DIRECTORS: TO Shr For
APPOINT THE MEMBERS OF THE BOARD OF
DIRECTORS. LIST PRESENTED BY THE
SHAREHOLDER INARCASSA, REPRESENTING THE
1.3745 PCT OF THE SHARE CAPITAL. 1. FABIOLA
MASCARDI 2. GIANMARCO MONTANARI
O.431 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS: TO VOTE ON THE PROPOSAL OF THE
BOARD OF DIRECTORS
O.432 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS: TO VOTE ON THE RESOLUTION
PROPOSAL FORMULATED BY CDP RETI S.P.A.AI
PURSUANT ART. 126-BIS PARAGRAPH 1,
PENULTIMATE SENTENCE, OF THE TUF
O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE EMOLUMENTS DUE TO THE DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THESE
RESOLUTIONS O.511 TO O512, 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.511 TO APPOINT THE INTERNAL AUDITORS: TO Shr Against
APPOINT THE MEMBERS OF THE INTERNAL
AUDITORS. LIST PRESENTED BY THE SHAREHOLDER
CDP RETI, REPRESENTING THE 26.009 PCT OF
THE SHARE CAPITAL. EFFECTIVE AUDITORS 1.
PAOLA MARIA MAIORANA 2. MAURIZIO DI
MARCOTULLIO ALTERNATE AUDITORS 1. STEFANO
FIORINI
O.512 TO APPOINT THE INTERNAL AUDITORS: TO Shr For
APPOINT THE MEMBERS OF THE INTERNAL
AUDITORS. LIST PRESENTED BY THE SHAREHOLDER
INARCASSA, REPRESENTING THE 1.3745 PCT OF
THE SHARE CAPITAL. EFFECTIVE AUDITORS:
GIULIA PUSTERLA ALTERNATE AUDITORS: SIMONE
MONTANARI
O.5.2 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For
APPOINT THE CHAIRMAN OF THE INTERNAL
AUDITORS
O.5.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For
THE EMOLUMENTS DUE TO THE CHAIRMAN AND TO
THE EFFECTIVE INTERNAL AUDITOR
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
--------------------------------------------------------------------------------------------------------------------------
ITALMOBILIARE SPA Agenda Number: 715276689
--------------------------------------------------------------------------------------------------------------------------
Security: T62283188
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: IT0005253205
--------------------------------------------------------------------------------------------------------------------------
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 BALANCE SHEET AS OF 31 DECEMBER 2021 Mgmt For For
O.2 TO PROPOSE THE DISTRIBUTION OF DIVIDENDS Mgmt For For
AND OF EXTRAORDINARY DIVIDENDS BASED ON
RESERVES
O.3 TO APPOINT ONE DIRECTOR AS PER ARTICLE 2386 Mgmt For For
OF THE ITALIAN CIVIL CODE
O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For
AS PER ARTICLE 123 TER OF THE CONSOLIDATED
LAW ON FINANCE: REWARDING POLICY FOR
FINANCIAL YEAR 2022
O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For
AS PER ARTICLE 123 TER OF THE CONSOLIDATED
LAW ON FINANCE: CONSULTATION ON EMOLUMENT
PAID DURING FINANCIAL YEAR 2021
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION APPROVED BY THE ORDINARY
SHAREHOLDERS' MEETING OF 21 APRIL 2021
--------------------------------------------------------------------------------------------------------------------------
ITO EN,LTD. Agenda Number: 714422285
--------------------------------------------------------------------------------------------------------------------------
Security: J25027103
Meeting Type: AGM
Meeting Date: 27-Jul-2021
Ticker:
ISIN: JP3143000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Yokokura, Mgmt For For
Hitoshi
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 715717611
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Ishii, Keita Mgmt For For
3.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
3.6 Appoint a Director Naka, Hiroyuki Mgmt For For
3.7 Appoint a Director Muraki, Atsuko Mgmt For For
3.8 Appoint a Director Kawana, Masatoshi Mgmt For For
3.9 Appoint a Director Nakamori, Makiko Mgmt For For
3.10 Appoint a Director Ishizuka, Kunio Mgmt For For
4 Appoint a Corporate Auditor Chino, Mitsuru Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
IVECO GROUP N.V. Agenda Number: 715217356
--------------------------------------------------------------------------------------------------------------------------
Security: N47017103
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0015000LU4
--------------------------------------------------------------------------------------------------------------------------
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
O.2.a ADOPTION OF THE 2021 COMPANY BALANCE SHEET Mgmt For For
O.2.b RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD
O.3 APPLICATION OF THE REMUNERATION POLICY IN Mgmt For For
2021 (ADVISORY VOTE)
O.4 APPOINTMENT OF BENOIT RIBADEAU-DUMAS Mgmt Against Against
(NON-EXECUTIVE DIRECTOR)
O.5.a PROPOSAL TO RE-APPOINT ERNST AND YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY FOR THE 2022 FINANCIAL YEAR
O.5.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2023 FINANCIAL YEAR
O.6 PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt Against Against
(RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN
THE CAPITAL OF THE COMPANY TO EXECUTIVE
DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6
OF THE COMPANY'S BY-LAWS
7 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IWATANI CORPORATION Agenda Number: 715748135
--------------------------------------------------------------------------------------------------------------------------
Security: J2R14R101
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3151600008
--------------------------------------------------------------------------------------------------------------------------
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 Makino, Akiji Mgmt Against Against
3.2 Appoint a Director Watanabe, Toshio Mgmt For For
3.3 Appoint a Director Majima, Hiroshi Mgmt Against Against
3.4 Appoint a Director Horiguchi, Makoto Mgmt For For
3.5 Appoint a Director Okawa, Itaru Mgmt For For
3.6 Appoint a Director Tsuyoshi, Manabu Mgmt For For
3.7 Appoint a Director Fukushima, Hiroshi Mgmt For For
3.8 Appoint a Director Hirota, Hirozumi Mgmt For For
3.9 Appoint a Director Murai, Shinji Mgmt For For
3.10 Appoint a Director Mori, Shosuke Mgmt For For
3.11 Appoint a Director Sato, Hiroshi Mgmt For For
3.12 Appoint a Director Suzuki, Hiroyuki Mgmt For For
4 Appoint a Corporate Auditor Iwatani, Naoki Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
J.M. AB Agenda Number: 715276970
--------------------------------------------------------------------------------------------------------------------------
Security: W4939T109
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0000806994
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT 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"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692366 DUE TO 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 ELECT CHAIRMAN OF MEETING: FREDRIK PERSSON Non-Voting
2.1 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 13.50 PER SHARE
8.1 APPROVE DISCHARGE OF FREDRICK PERSSON Mgmt For For
8.2 APPROVE DISCHARGE OF KAJ-GUSTAF BERGH Mgmt For For
8.3 APPROVE DISCHARGE OF KERSTIN GILLSBRO Mgmt For For
8.4 APPROVE DISCHARGE OF CAMILLA KROGH Mgmt For For
8.5 APPROVE DISCHARGE OF OLAV LINE Mgmt For For
8.6 APPROVE DISCHARGE OF THOMAS THURESSON Mgmt For For
8.7 APPROVE DISCHARGE OF ANNICA ANAS Mgmt For For
8.8 APPROVE DISCHARGE OF JAN STROMBERG Mgmt For For
8.9 APPROVE DISCHARGE OF PETER OLSSON Mgmt For For
8.10 APPROVE DISCHARGE OF JONNY ANGES Mgmt For For
8.11 APPROVE DISCHARGE OF PER PETERSEN Mgmt For For
8.12 APPROVE DISCHARGE OF JOHAN SKOGLUND Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 925,000 FOR CHAIRMAN AND SEK
370,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT FREDRIK PERSSON (CHAIR) AS DIRECTOR Mgmt Against Against
12.2 REELECT KAJ-GUSTAF BERGH AS DIRECTOR Mgmt For For
12.3 REELECT KERSTIN GILLSBRO AS DIRECTOR Mgmt For For
12.4 REELECT CAMILLA KROGH AS DIRECTOR Mgmt For For
12.5 REELECT OLAV LINE AS DIRECTOR Mgmt For For
12.6 REELECT THOMAS THURESSON AS DIRECTOR Mgmt For For
12.7 REELECT ANNICA ANAS AS DIRECTOR Mgmt For For
12.8 ELECT JENNY LARSSON AS NEW DIRECTOR Mgmt For For
13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE SEK 1.4 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION FOR TRANSFER
TO UNRESTRICTED EQUITY
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 715689076
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
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 Tsuda, Hiroki Mgmt For For
2.2 Appoint a Director Kiyota, Akira Mgmt For For
2.3 Appoint a Director Yamaji, Hiromi Mgmt For For
2.4 Appoint a Director Iwanaga, Moriyuki Mgmt For For
2.5 Appoint a Director Shizuka, Masaki Mgmt For For
2.6 Appoint a Director Endo, Nobuhiro Mgmt For For
2.7 Appoint a Director Ota, Hiroko Mgmt For For
2.8 Appoint a Director Ogita, Hitoshi Mgmt For For
2.9 Appoint a Director Koda, Main Mgmt For For
2.10 Appoint a Director Kobayashi, Eizo Mgmt For For
2.11 Appoint a Director Suzuki, Yasushi Mgmt For For
2.12 Appoint a Director Takeno, Yasuzo Mgmt For For
2.13 Appoint a Director Mori, Kimitaka Mgmt For For
2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 715705565
--------------------------------------------------------------------------------------------------------------------------
Security: J2800C101
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3946750001
--------------------------------------------------------------------------------------------------------------------------
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 Ikeda, Norito Mgmt For For
2.2 Appoint a Director Tanaka, Susumu Mgmt For For
2.3 Appoint a Director Masuda, Hiroya Mgmt For For
2.4 Appoint a Director Yazaki, Toshiyuki Mgmt For For
2.5 Appoint a Director Chubachi, Ryoji Mgmt For For
2.6 Appoint a Director Takeuchi, Keisuke Mgmt For For
2.7 Appoint a Director Kaiwa, Makoto Mgmt For For
2.8 Appoint a Director Aihara, Risa Mgmt For For
2.9 Appoint a Director Kawamura, Hiroshi Mgmt For For
2.10 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.11 Appoint a Director Urushi, Shihoko Mgmt For For
2.12 Appoint a Director Nakazawa, Keiji Mgmt For For
2.13 Appoint a Director Sato, Atsuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 715710871
--------------------------------------------------------------------------------------------------------------------------
Security: J2800D109
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3752900005
--------------------------------------------------------------------------------------------------------------------------
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 Masuda, Hiroya Mgmt For For
2.2 Appoint a Director Ikeda, Norito Mgmt For For
2.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For
2.4 Appoint a Director Senda, Tetsuya Mgmt For For
2.5 Appoint a Director Ishihara, Kunio Mgmt For For
2.6 Appoint a Director Charles Ditmars Lake II Mgmt For For
2.7 Appoint a Director Hirono, Michiko Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Koezuka, Miharu Mgmt For For
2.10 Appoint a Director Akiyama, Sakie Mgmt For For
2.11 Appoint a Director Kaiami, Makoto Mgmt For For
2.12 Appoint a Director Satake, Akira Mgmt For For
2.13 Appoint a Director Suwa, Takako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 715204943
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
5.1 Appoint a Director Iwai, Mutsuo Mgmt For For
5.2 Appoint a Director Okamoto, Shigeaki Mgmt For For
5.3 Appoint a Director Terabatake, Masamichi Mgmt For For
5.4 Appoint a Director Minami, Naohiro Mgmt For For
5.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For
5.6 Appoint a Director Yamashita, Kazuhito Mgmt For For
5.7 Appoint a Director Koda, Main Mgmt For For
5.8 Appoint a Director Nagashima, Yukiko Mgmt For For
5.9 Appoint a Director Kitera, Masato Mgmt For For
5.10 Appoint a Director Shoji, Tetsuya Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 715440171
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against
2021
2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For
3 TO RE ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
4 TO RE ELECT JULIAN HUI AS A DIRECTOR Mgmt For For
5 TO RE ELECT MICHAEL WU AS A DIRECTOR Mgmt For For
6 TO RE APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO FIX THE DIRECTORS FEES Mgmt Against Against
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
9 TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS Mgmt For For
10 TO REDUCE THE COMPANYS SHARE CAPITAL BY Mgmt For For
CANCELLING AND EXTINGUISHING 426,938,280
ISSUED ORDINARY SHARES IN THE COMPANY HELD
BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 714670913
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 28-Oct-2021
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR STEPHEN GODDARD AS A Mgmt Against Against
DIRECTOR
2.B RE-ELECTION OF MR RICHARD UECHTRITZ AS A Mgmt For For
DIRECTOR
2.C ELECTION OF MR GEOFF ROBERTS AS A DIRECTOR Mgmt For For
2.D ELECTION OF MR NICK WELLS AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4.A APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt Against Against
TO MR TERRY SMART
4.B APPROVAL OF ALLOCATION OF RESTRICTED SHARES Mgmt Against Against
TO MR NICK WELLS
--------------------------------------------------------------------------------------------------------------------------
JDE PEET'S N.V. Agenda Number: 715302890
--------------------------------------------------------------------------------------------------------------------------
Security: N44664105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NL0014332678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2.a. REPORT OF THE BOARD FOR THE FINANCIAL YEAR Non-Voting
2021
2.b. ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt Against Against
REPORT
2.c. PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt For For
STATEMENTS
3.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDEND
3.b. PROPOSAL TO ADOPT THE DIVIDEND PROPOSAL FOR Mgmt For For
2021
4.a. PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER Mgmt For For
OF THE BOARD IN RESPECT OF HIS DUTIES
DURING 2021
4.b. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD IN RESPECT OF THEIR
DUTIES DURING 2021
5.a. PROPOSAL TO APPOINT MS. ANA GARCIA FAU AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD
5.b. PROPOSAL TO APPOINT MS. PAULA LINDENBERG AS Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD
5.c. PROPOSAL TO APPOINT MS. LAURA STEIN AS Mgmt Against Against
NON-EXECUTIVE MEMBER OF THE BOARD
6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For
B.V. AS EXTERNAL AUDITOR OF JDE PEETS FOR
FINANCIAL YEAR 2023
7.a. PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt For For
UP TO 10% OF THE ORDINARY SHARES OF JDE
PEETS
7.b. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP Mgmt For For
TO 10% OF ORDINARY SHARES OF JDE PEETS AND
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
7.c. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP Mgmt For For
TO 40% ORDINARY SHARES OF JDE PEETS IN
CONNECTION WITH A RIGHTS ISSUE
8. ANY OTHER BUSINESS Non-Voting
9. VOTING RESULTS Non-Voting
10. CLOSING OF THE MEETING Non-Voting
CMMT 30 MAR 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 30 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
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 715388206
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 711844 DUE TO RECEIVED ADDITION
OF RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For
COMPANY AND APPROVE VOTE OF CONFIDENCE TO
CORPORATE BODIES
4 ELECT CORPORATE BODIES FOR 2022 2024 TERM Mgmt Against Against
5 ELECT REMUNERATION COMMITTEE FOR 2022-2024 Mgmt For For
TERM
6 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE REMUNERATION COMMITTEE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 715688858
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
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 Eric Johnson Mgmt For For
3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For
3.3 Appoint a Director Takahashi, Seiji Mgmt For For
3.4 Appoint a Director Tachibana, Ichiko Mgmt For For
3.5 Appoint a Director Emoto, Kenichi Mgmt For For
3.6 Appoint a Director Seki, Tadayuki Mgmt For For
3.7 Appoint a Director David Robert Hale Mgmt For For
3.8 Appoint a Director Iwasaki, Masato Mgmt For For
3.9 Appoint a Director Ushida, Kazuo Mgmt For For
4 Appoint a Corporate Auditor Tokuhiro, Mgmt For For
Takaaki
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Fujii, Yasufumi
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Yukiko
--------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 715296136
--------------------------------------------------------------------------------------------------------------------------
Security: N4753E105
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: NL0012015705
--------------------------------------------------------------------------------------------------------------------------
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. APPROVE REMUNERATION REPORT Mgmt For For
2.c. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3. AMEND REMUNERATION POLICY FOR MANAGEMENT Mgmt For For
BOARD
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.a. REELECT JITSE GROEN TO MANAGEMENT BOARD Mgmt For For
5.b. REELECT BRENT WISSINK TO MANAGEMENT BOARD Mgmt For For
5.c. REELECT JORG GERBIG TO MANAGEMENT BOARD Mgmt For For
6.a. REELECT ADRIAAN NUHN TO SUPERVISORY BOARD Mgmt Against Against
6.b. REELECT CORINNE VIGREUX TO SUPERVISORY Mgmt For For
BOARD
6.c. REELECT DAVID FISHER TO SUPERVISORY BOARD Mgmt For For
6.d. REELECT LLOYD FRINK TO SUPERVISORY BOARD Mgmt For For
6.e. REELECT JAMBU PALANIAPPAN TO SUPERVISORY Mgmt For For
BOARD
6.f. REELECT RON TEERLINK TO SUPERVISORY BOARD Mgmt For For
7. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10. OTHER BUSINESS Non-Voting
11. CLOSE MEETING Non-Voting
CMMT 25 MAR 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 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
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 714892557
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 07-Dec-2021
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
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.
a REDUCTION OF JYSKE BANKS NOMINAL SHARE Mgmt For For
CAPITAL BY DKK 35,607,780, OR 3,560,778
SHARES OF A NOMINAL VALUE OF DKK 10, FROM
DKK 725,607,780 TO DKK 690,000,000. WITH
REFERENCE TO S.188(1) OF THE DANISH
COMPANIES ACT WE POINT OUT THAT THE CAPITAL
REDUCTION TAKES PLACE THROUGH CANCELLATION
OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED
BY JYSKE BANK IN ACCORDANCE WITH
AUTHORISATION FROM MEMBERS IN GENERAL
MEETING. HENCE, THE CAPITAL REDUCTION IS
SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE
MOTION IS ADOPTED, THE BANK'S HOLDING OF
OWN SHARES WILL BE REDUCED BY 3,560,778
SHARES OF A NOMINAL VALUE OF DKK 10. THESE
SHARES HAVE BEEN RE-PURCHASED AT A TOTAL
AMOUNT OF DKK 1,050,219,052 WHICH IMPLIES
THAT, APART FROM THE NOMINAL CAPITAL
REDUCTION, A TOTAL AMOUNT OF DKK
1,014,611,272 HAS BEEN PAID TO THE CAPITAL
OWNERS IN CONNECTION WITH THE BUY-BACKS
b ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 714981986
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 06-Jan-2022
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
a.1 REDUCTION OF JYSKE BANKS NOMINAL SHARE Mgmt For For
CAPITAL BY DKK 35,607,780, OR 3,560,778
SHARES OF A NOMINAL VALUE OF DKK 10, FROM
DKK 725,607,780 TO DKK 690,000,000. WITH
REFERENCE TO S.188(1) OF THE DANISH
COMPANIES ACT WE POINT OUT THAT THE CAPITAL
REDUCTION TAKES PLACE THROUGH CANCELLATION
OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED
BY JYSKE BANK IN ACCORDANCE WITH
AUTHORIZATION FROM MEMBERS IN GENERAL
MEETING. HENCE, THE CAPITAL REDUCTION IS
SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE
MOTION IS ADOPTED, THE COMPANY'S HOLDING OF
OWN SHARES WILL BE REDUCED BY 3,560,778
SHARES OF A NOMINAL VALUE OF DKK 10. THE
FOLLOWING AMENDMENT TO THE ARTICLES OF
ASSOCIATION IS PROPOSED: ART. 2 TO BE
AMENDED TO THE EFFECT THAT JYSKE BANKS
NOMINAL SHARE CAPITAL BE DKK 690,000,000
DISTRIBUTED ON 69,000,000 SHARES
b IN CONNECTION WITH THE PROPOSED AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION, THE
SUPERVISORY BOARD PROPOSES THAT THE MEMBERS
IN GENERAL MEETING AUTHORIZE THE
SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS
AS MAY BE REQUIRED BY THE DANISH BUSINESS
AUTHORITY IN CONNECTION WITH REGISTRATION
OF THE ARTICLES OF ASSOCIATION
c ANY OTHER BUSINESS Non-Voting
CMMT 15 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 15 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 715229399
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695552 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.
A RECEIVE REPORT OF BOARD Non-Voting
B ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS APPROVE ALLOCATION OF INCOME
C APPROVE REMUNERATION REPORT (ADVISORY) Mgmt For For
D.1 APPROVE REMUNERATION OF COMMITTEE OF Mgmt For For
REPRESENTATIVES
D.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
E AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
F.1 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
F.2 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt For For
ELECTRONIC MEANS ONLY
F.3 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt For For
MEETING
F.4 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
F.5 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt For For
COMMUNICATION: NEW ARTICLE 20(1) (AS A
CONSEQUENCE, ARTICLES 20-23 WILL CHANGE
INTO ARTICLES 21-24)
F.6 AMEND ARTICLES RE: SHAREHOLDERS EMAIL Mgmt For For
ADDRESS
F.7 AMEND ARTICLES RE: POSTAL BALLOT Mgmt For For
F.8 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt For For
COMMUNICATION: NEW ARTICLE 20(4)
G1.1 REELECT ANKER LADEN-ANDERSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.2 REELECT JAN HOJMARK AS MEMBER OF COMMITTEE Mgmt For For
OF REPRESENTATIVES
G1.3 REELECT JENS JORGEN HANSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.4 REELECT PALLE BUHL JORGENSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.5 REELECT AXEL ORUM MEIER AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.6 REELECT BIRGITTE HAURUM AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.7 REELECT BIRTHE CHRISTIANSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.8 REELECT BO RICHARD ULSOE AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.9 REELECT CHRISTIAN DYBDAL CHRISTENSEN AS Mgmt For For
MEMBER OF COMMITTEE OF REPRESENTATIVES
G1.10 REELECT CLAUS LARSEN AS MEMBER OF COMMITTEE Mgmt For For
OF REPRESENTATIVES
G1.11 REELECT ELSEBETH LYNGE AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.12 REELECT ERLING SORENSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.13 REELECT ERNST KIER AS MEMBER OF COMMITTEE Mgmt For For
OF REPRESENTATIVES
G1.14 REELECT FINN LANGBALLE AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.15 REELECT HANS CHRISTIAN SCHUR AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.16 REELECT HANS MORTENSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.17 REELECT HENNING FUGLSANG AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.18 REELECT JENS GADENSGAARD HERMANN AS MEMBER Mgmt For For
OF COMMITTEE OF REPRESENTATIVES
G1.19 REELECT KELD NORUP AS MEMBER OF COMMITTEE Mgmt For For
OF REPRESENTATIVES
G1.20 REELECT KRISTINA SKELDAL SORENSEN AS MEMBER Mgmt For For
OF COMMITTEE OF REPRESENTATIVES
G1.21 REELECT LONE FERGADIS AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.22 REELECT PETER THORSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.23 REELECT POUL KONRAD BECK AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.24 REELECT PREBEN MEHLSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.25 REELECT PREBEN NORUP AS MEMBER OF COMMITTEE Mgmt For For
OF REPRESENTATIVES
G1.26 REELECT STEFFEN FALK KNUDSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.27 REELECT STIG HELLSTERN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.28 REELECT SOREN NYGAARD AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.29 REELECT TOM AMBY AS MEMBER OF COMMITTEE OF Mgmt For For
REPRESENTATIVES
G1.30 REELECT BENTE OVERGAARD AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.31 REELECT PER SCHNACK AS MEMBER OF COMMITTEE Mgmt For For
OF REPRESENTATIVES
G1.32 ELECT CARSTEN JENSEN AS MEMBER OF COMMITTEE Mgmt For For
OF REPRESENTATIVES
G1.33 ELECT SKADE CARSTENSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.34 ELECT LISE BJORN JRGENSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.35 ELECT OLE STEFFENSEN AS MEMBER OF COMMITTEE Mgmt For For
OF REPRESENTATIVES
G1.36 ELECT PETER ROSENKRANDS AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G1.37 ELECT SIMON AHLFELDT MORTENSEN AS MEMBER OF Mgmt For For
COMMITTEE OF REPRESENTATIVES
G.2 ELECT SUPERVISORY BOARD MEMBERS Mgmt For For
H RATIFY ERNST YOUNG AS AUDITORS Mgmt Abstain Against
I OTHER BUSINESS Mgmt Against Against
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 SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS G1.1 TO G1.37
AND H. THANK YOU
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JYSKE BANK A/S Agenda Number: 715314439
--------------------------------------------------------------------------------------------------------------------------
Security: K55633117
Meeting Type: EGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: DK0010307958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH MARKET
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT 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
A.1 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt For For
ELECTRONIC MEANS ONLY
A.2 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt For For
MEETING
A.3 AMEND ARTICLES RE: QUORUM Mgmt For For
A.4 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt For For
COMMUNICATION
A.5 AMEND ARTICLES RE: SHAREHOLDERS' EMAIL Mgmt For For
ADDRESSES
A.6 AMEND ARTICLES RE: PROXY AND POSTAL VOTING Mgmt For For
A.7 INFORMATION ABOUT ELECTRONIC DISTRIBUTION Mgmt For For
OF COMPANY COMMUNICATION
B AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
C OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT Agenda Number: 715369193
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 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 ELECT THOMAS KOELBL TO THE SUPERVISORY Mgmt Against Against
BOARD
7 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 715752920
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
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 Oshimi, Yoshikazu Mgmt Against Against
3.2 Appoint a Director Amano, Hiromasa Mgmt Against Against
3.3 Appoint a Director Kayano, Masayasu Mgmt For For
3.4 Appoint a Director Koshijima, Keisuke Mgmt For For
3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For
3.6 Appoint a Director Katsumi, Takeshi Mgmt For For
3.7 Appoint a Director Uchida, Ken Mgmt For For
3.8 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For
3.9 Appoint a Director Furukawa, Koji Mgmt For For
3.10 Appoint a Director Sakane, Masahiro Mgmt For For
3.11 Appoint a Director Saito, Kiyomi Mgmt For For
3.12 Appoint a Director Suzuki, Yoichi Mgmt For For
3.13 Appoint a Director Saito, Tamotsu Mgmt For For
4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against
Masahiro
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 715705313
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kaoru Mgmt For For
3.2 Appoint a Director Hata, Shonosuke Mgmt For For
3.3 Appoint a Director Murakami, Atsuhiro Mgmt For For
3.4 Appoint a Director Yuki, Shingo Mgmt For For
3.5 Appoint a Director Miyazaki, Kanako Mgmt For For
3.6 Appoint a Director Kato, Tomoharu Mgmt For For
3.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
3.8 Appoint a Director Kinoshita, Masayuki Mgmt For For
3.9 Appoint a Director Shigeno, Takashi Mgmt For For
4 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For
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KANSAI PAINT CO.,LTD. Agenda Number: 715753124
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
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 Mori, Kunishi Mgmt For For
3.2 Appoint a Director Takahara, Shigeki Mgmt For For
3.3 Appoint a Director Furukawa, Hidenori Mgmt For For
3.4 Appoint a Director Teraoka, Naoto Mgmt For For
3.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For
3.6 Appoint a Director Yoshikawa, Keiji Mgmt For For
3.7 Appoint a Director Ando, Tomoko Mgmt For For
3.8 Appoint a Director John P. Durkin Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakai, Hiroe
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 715225315
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
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 Sawada, Michitaka Mgmt For For
3.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For
3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For
3.5 Appoint a Director David J. Muenz Mgmt For For
3.6 Appoint a Director Shinobe, Osamu Mgmt For For
3.7 Appoint a Director Mukai, Chiaki Mgmt For For
3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
3.9 Appoint a Director Sakurai, Eriko Mgmt For For
4 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 715705957
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
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, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Makoto Mgmt For For
3.3 Appoint a Director Muramoto, Shinichi Mgmt For For
3.4 Appoint a Director Mori, Keiichi Mgmt For For
3.5 Appoint a Director Amamiya, Toshitake Mgmt For For
3.6 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
3.7 Appoint a Director Yamaguchi, Goro Mgmt For For
3.8 Appoint a Director Yamamoto, Keiji Mgmt For For
3.9 Appoint a Director Kano, Riyo Mgmt For For
3.10 Appoint a Director Goto, Shigeki Mgmt For For
3.11 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.12 Appoint a Director Okawa, Junko Mgmt For For
4 Appoint a Corporate Auditor Edagawa, Noboru Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
6 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
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KEMIRA OYJ Agenda Number: 715170926
--------------------------------------------------------------------------------------------------------------------------
Security: X44073108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: FI0009004824
--------------------------------------------------------------------------------------------------------------------------
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 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 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING ORDER Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
THE VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORTS FOR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.58 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE PRESIDENT
AND CEO AND THE DEPUTY CEO FROM LIABILITY
10 ADVISORY RESOLUTION ON THE ACCEPTANCE OF Mgmt Against Against
THE REMUNERATION REPORT 2021
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION OF THE
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS: THE NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT EIGHT MEMBERS (PREVIOUSLY
SEVEN) BE ELECTED TO THE BOARD OF DIRECTORS
AND THAT THE PRESENT MEMBERS WOLFGANG
BUCHELE, SHIRLEY CUNNINGHAM, WERNER
FUHRMANN, TIMO LAPPALAINEN, MATTI KAHKONEN
AND KRISTIAN PULLOLA BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS. THE
NOMINATION BOARD PROPOSES THAT ANNIKA
PAASIKIVI AND TINA SEJERSGARD FANO BE
ELECTED AS NEW MEMBERS OF THE BOARD OF
DIRECTORS. IN ADDITION, THE NOMINATION
BOARD PROPOSES THAT MATTI KAHKONEN BE
ELECTED AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND ANNIKA PAASIKIVI BE ELECTED
AS THE VICE CHAIRMAN.
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE THAT ERNST & YOUNG OY BE ELECTED
AS THE COMPANY'S AUDITOR WITH MIKKO
RYTILAHTI, APA, ACTING AS THE PRINCIPAL
AUDITOR.
15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON A SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 714994096
--------------------------------------------------------------------------------------------------------------------------
Security: J32922106
Meeting Type: EGM
Meeting Date: 28-Jan-2022
Ticker:
ISIN: JP3046270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Update the Structure of Mgmt For For
Fee to be received by Asset Management
Firm, Approve Minor Revisions
2 Appoint an Executive Director Teramoto, Mgmt For For
Hikaru
3 Appoint a Substitute Executive Director Mgmt For For
Momoi, Hiroaki
4.1 Appoint a Supervisory Director Morishima, Mgmt Against Against
Yoshihiro
4.2 Appoint a Supervisory Director Seki, Mgmt For For
Takahiro
4.3 Appoint a Supervisory Director Tokuma, Mgmt For For
Akiko
--------------------------------------------------------------------------------------------------------------------------
KENON HOLDINGS LTD Agenda Number: 715573095
--------------------------------------------------------------------------------------------------------------------------
Security: Y46717107
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: SG9999012629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RE-ELECTION OF DIRECTOR: DUCAU Mgmt Against Against
1.B RE-ELECTION OF DIRECTOR: BONNIER Mgmt Against Against
1.C RE-ELECTION OF DIRECTOR: CHARNEY Mgmt For For
1.D RE-ELECTION OF DIRECTOR: COHEN Mgmt Against Against
1.E RE-ELECTION OF DIRECTOR: FINE Mgmt For For
1.F RE-ELECTION OF DIRECTOR: FOO Mgmt For For
1.G RE-ELECTION OF DIRECTOR: KAUFMAN Mgmt Against Against
1.H RE-ELECTION OF DIRECTOR: SEN Mgmt For For
2 RE-APPOINTMENT OF STATUTORY AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR ENDING DECEMBER 31, 2022 AND
AUTHORIZATION OF OUR DIRECTORS (WHICH MAY
ACT THROUGH THE AUDIT COMMITTEE) TO FIX
THEIR REMUNERATION
3 TO AUTHORIZE THE ORDINARY SHARE ISSUANCES Mgmt For For
4 TO AUTHORIZE THE GRANT OF AWARDS UNDER THE Mgmt Against Against
KENON HOLDINGS LTD. SHARE INCENTIVE PLAN
2014 AND/OR OPTIONS UNDER THE KENON
HOLDINGS LTD. SHARE OPTION PLAN 2014 AND
THE ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES
5 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For
PURCHASE AUTHORIZATION
6 TO APPROVE THE CAPITAL REDUCTION IN RESPECT Mgmt For For
OF THE DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 714946134
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: EGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION BY KEPPEL PEGASUS PTE. Mgmt For For
LTD., A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, OF ALL THE ISSUED AND PAID-UP
ORDINARY SHARES IN THE CAPITAL OF SINGAPORE
PRESS HOLDINGS LIMITED (EXCLUDING TREASURY
SHARES) BY WAY OF A SCHEME OF ARRANGEMENT
UNDER SECTION 210 OF THE COMPANIES ACT
(CHAPTER 50 OF SINGAPORE)
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 715366034
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 DECLARATION OF DIVIDEND: DIVIDEND OF 7.0 Mgmt For For
CENTS PER SHARE
3 RE-ELECTION OF TEO SIONG SENG AS DIRECTOR Mgmt Against Against
4 RE-ELECTION OF THAM SAI CHOY AS DIRECTOR Mgmt For For
5 RE-ELECTION OF LOH CHIN HUA AS DIRECTOR Mgmt For For
6 RE-ELECTION OF SHIRISH APTE AS DIRECTOR Mgmt For For
7 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For
FOR FY2022
8 RE-APPOINTMENT OF AUDITORS: Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP
9 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For
INSTRUMENTS
10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
11 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 715317562
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: EGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 715307597
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: AGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGERS Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF KIT FOR THE YEAR ENDED 31
DECEMBER 2021 AND THE INDEPENDENT AUDITORS
REPORT THEREON
2 TO RE-APPOINT MESSRS DELOITTE AND TOUCHE Mgmt Against Against
LLP AS THE AUDITOR OF KIT TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF
KIT, AND TO AUTHORISE KEPPEL INFRASTRUCTURE
FUND MANAGEMENT PTE. LTD., ACTING IN ITS
CAPACITY AS TRUSTEE-MANAGER OF KIT (THE
TRUSTEE-MANAGER) TO FIX THEIR REMUNERATION
3 TO ENDORSE MR KUNNASAGARAN CHINNIAH AS Mgmt For For
DIRECTOR
4 TO ENDORSE MS CHRISTINA TAN HUA MUI AS Mgmt Against Against
DIRECTOR
5 AUTHORITY FOR TRUSTEE-MANAGER TO ALLOT AND Mgmt Against Against
ISSUE UNITS IN COMPANY SUCH THAT THE
AGGREGATE NUMBERS OF UNITS TO BE ISSUED AND
THE AGGREGATE NUMBERS OF UNITS TO BE ISSUED
ON PRO RATA BASIS TO EXISTING UNITHOLDERS
OF COMPANY DOES NOT EXCEED 50 PCT AND 20
PCT RESPECTIVELY OF ISSUED UNIT CAPITAL OF
COMPANY
6 APPROVAL FOR COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO ENTER INTO ANY TRANSACTIONS FALLING
WITHIN TYPES OF INTERESTED PERSONS
TRANSACTIONS PROVIDED SUCH TRANSACTIONS ARE
IN ACCORDANCE WITH REVIEW PROCEDURES OF
INTERESTED PERSONS TRANSACTIONS
7 AUTHORITY FOR THE MANAGER TO PURCHASE OR Mgmt For For
ACQUIRE ORDINARY UNITS IN THE CAPITAL OF
THE COMPANY NOT EXCEEDING 5 PCT OF THE
ISSUED UNIT CAPITAL OF THE COMPANY UP TO
THE MAXIMUM PRICE BY WAY OF ON MARKET OR
OFF MARKET PURCHASES. UNITS PURCHASED
THROUGH MARKET PURCHASE NOT TO EXCEED 105
PCT OF AVERAGE CLOSING PRICE AND UNITS
PURCHASED THROUGH OFF MARKET PURCHASE NOT
TO EXCEED 110 PCT OF THE AVERAGE CLOSING
PRICE
CMMT 30 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
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST Agenda Number: 715309301
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: EGM
Meeting Date: 19-Apr-2022
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED BASE FEE AND Mgmt For For
PERFORMANCE FEE SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 715303943
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
01 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For
RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
02 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE DIRECTORS
03A TO ELECT THE FOLLOWING DIRECTOR: MS FIONA Mgmt For For
DAWSON
03B TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL Mgmt For For
KERR
04A TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
GERRY BEHAN
04B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH Mgmt For For
BRADY
04C TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
KARIN DORREPAAL
04D TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER Mgmt For For
GILVARRY
04E TO RE-ELECT THE FOLLOWING DIRECTOR: MS Mgmt For For
MARGUERITE LARKIN
04F TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM Mgmt For For
MORAN
04G TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt Against Against
CHRISTOPHER ROGERS
04H TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
EDMOND SCANLON
04I TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
JINLONG WANG
05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
06 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT UNTIL
OTHERWISE DETERMINED BY THE COMPANY IN
GENERAL MEETING THE NON-EXECUTIVE DIRECTORS
BE PAID AS FEES IN RESPECT OF EACH YEAR
COMMENCING WITH THE YEAR ENDED 31 DECEMBER
2022 SUCH SUM NOT EXCEEDING EUR 2,000,000
IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS
SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED
AMONGST THEM IN SUCH PROPORTION AS THEY
SHALL DETERMINE
07 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: TO RECEIVE
AND CONSIDER THE DIRECTORS' REMUNERATION
REPORT (OTHER THAN THE REMUNERATION POLICY
IN SECTION C) AS SET OUT ON PAGES 121 TO
151 OF THE ANNUAL REPORT FOR THE YEAR ENDED
31 DECEMBER 2021
08 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION: THAT THE
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES (WITHIN THE MEANING OF SECTION
1021 OF THE COMPANIES ACT, 2014), TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF
RELEVANT SECURITIES WHICH MAY BE ALLOTTED
UNDER THIS AUTHORITY SHALL NOT EXCEED AN
AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000;
AND - THE AUTHORITY CONFERRED BY THIS
RESOLUTION WILL EXPIRE ON THE EARLIER OF
THE CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT, AS IF SUCH
AUTHORITY HAD NOT EXPIRED
09 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: SUBJECT TO
RESOLUTION 8 HEREIN BEING PASSED, THAT THE
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SECTIONS
1022 AND 1023 OF THE COMPANIES ACT, 2014 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF THE SAID SECTION 1023) FOR CASH, TO
INCLUDE THE REISSUE OF TREASURY SHARES, IF
ANY, AS IF SECTION 1022(1) OF THE SAID ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT: - THIS POWER SHALL BE
LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 AND
ALLOTMENTS IN CONNECTION WITH OR PURSUANT
TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER
INVITATION TO OR IN FAVOUR OF HOLDERS OF
SHARES IN THE COMPANY IN PROPORTION AS
NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS
OF SUCH SHARES, SUBJECT TO SUCH LIMITS,
EXCLUSIONS, ADJUSTMENTS OR OTHER
ARRANGEMENTS AS THE DIRECTORS CONSIDER
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY RELEVANT REGULATORY BODY, SECURITIES
MARKET OR STOCK EXCHANGE, IN ANY TERRITORY,
OR ANY MATTER WHATSOEVER; AND - THE
AUTHORITY CONFERRED BY THIS RESOLUTION WILL
EXPIRE ON THE EARLIER OF THE CONCLUSION OF
THE 2023 AGM AND CLOSE OF BUSINESS ON 27
JULY 2023 UNLESS AND TO THE EXTENT THAT IT
IS RENEWED, REVOKED OR EXTENDED PRIOR TO
SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED
10 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT
TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED,
THE DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTIONS 1022 AND 1023 OF THE
COMPANIES ACT, 2014 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF THE SAID
SECTION 1023) FOR CASH, TO INCLUDE THE
REISSUE OF TREASURY SHARES, IF ANY, AS IF
SECTION 1022(1) OF THE SAID ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT:
- THIS POWER SHALL BE LIMITED TO ALLOTMENTS
OF ADDITIONAL SHARES UP TO AN AGGREGATE
NOMINAL AMOUNT OF EUR 1,105,313 IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT WHICH IS ANNOUNCED
CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR
WHICH WILL HAVE TAKEN PLACE IN THE
PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED
IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND -
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL EXPIRE ON THE EARLIER OF THE
CONCLUSION OF THE 2023 AGM AND CLOSE OF
BUSINESS ON 27 JULY 2023 UNLESS AND TO THE
EXTENT THAT IT IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY, AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER
HAD NOT EXPIRED
11 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
COMPANY (AND ANY SUBSIDIARY OF THE COMPANY)
BE AND IS HEREBY AUTHORISED TO MAKE MARKET
PURCHASES AND OVERSEAS MARKET PURCHASES (AS
DEFINED IN SECTION 1072 OF THE COMPANIES
ACT, 2014 AND TO INCLUDE MAKING A CONTRACT
OF PURCHASE WHICH IS OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY) OF A ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY IN THE MANNER
PROVIDED FOR AND WITHIN THE PRICE RANGES
SET OUT IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY PROVIDED THAT: - THE MAXIMUM
NUMBER OF A ORDINARY SHARES WHICH MAY BE
ACQUIRED UNDER THIS AUTHORITY SHALL NOT
EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND - THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL EXPIRE ON THE
EARLIER OF THE CONCLUSION OF THE 2023 AGM
AND CLOSE OF BUSINESS ON 27 JULY 2023
UNLESS AND TO THE EXTENT THAT IT IS
RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH
DATE, SAVE THAT THE COMPANY (OR ANY
SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER
SUCH EXPIRY PURSUANT TO A CONTRACT OF
PURCHASE CONCLUDED BEFORE SUCH EXPIRY
12 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For
FOLLOWING SPECIAL RESOLUTION: THAT THE
MEMORANDUM OF ASSOCIATION OF THE COMPANY
DATED 28 APRIL 2022, WHICH HAS BEEN
AVAILABLE FOR INSPECTION AT THE REGISTERED
OFFICE OF THE COMPANY, AND ON THE COMPANY'S
WEBSITE SINCE THE DATE OF THE NOTICE OF
THIS ANNUAL GENERAL MEETING, BE AND IS
HEREBY APPROVED AND ADOPTED AS THE NEW
MEMORANDUM OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING MEMORANDUM OF ASSOCIATION OF
THE COMPANY
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE
IN NUMBERING. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD Agenda Number: 715440450
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
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/2022/0412/2022041200475.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0412/2022041200453.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
AND THE AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
3 TO RE-ELECT MS. SERENE SIEW NOI NAH AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO FIX THE DIRECTORS' FEES OF THE COMPANY Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
6A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
6B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
6C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE AMOUNT OF THE REPURCHASED
SHARES IN THE COMPANY TO THE 20% GENERAL
MANDATE
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP Agenda Number: 715161383
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2021 FINANCIAL Non-Voting
STATEMENTS, REPORT BY THE BOARD OF
DIRECTORS, AND THE AUDITOR'S REPORT
8 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt For For
ADOPT THE FINANCIAL STATEMENTS. THE
COMPANY'S AUDITOR HAS RECOMMENDED ADOPTING
THE FINANCIAL STATEMENTS. ADOPTION OF THE
FINANCIAL STATEMENTS
9 THE BOARD PROPOSES THAT A DIVIDEND OF Mgmt For For
EUR1.06 PER SHARE BE PAID FOR THE YEAR 2021
BASED ON THE ADOPTED BALANCE SHEET, ON
SHARES HELD OUTSIDE THE COMPANY AT THE DATE
OF DIVIDEND DISTRIBUTION. THE REMAINING
DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY.
THE BOARD PROPOSES THAT THE DIVIDEND BE
PAID IN FOUR INSTALMENTS AS FOLLOWS: THE
FIRST INSTALMENT OF EUR0.27 PER SHARE IS TO
BE PAID TO SHAREHOLDERS REGISTERED IN THE
COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY
EUROCLEAR FINLAND LTD ON THE INSTALMENT'S
RECORD DATE 11 APRIL 2022. THE BOARD
PROPOSES THAT THE DIVIDEND INSTALMENT PAY
DATE BE 20 APRIL 2022. THE SECOND
INSTALMENT OF EUR0.26 PER SHARE IS TO BE
PAID TO SHAREHOLDERS REGISTERED IN THE
COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY
EUROCLEAR FINLAND LTD ON THE INSTALMENT'S
RECORD DATE 22 JUNE 2022. THE BOARD PRPOSES
THAT THE DIVIDEND INSTALMENT PAY DATE BE 29
JUNE 2022. THE THIRD INSTALMENT OF EUR0.27
PER SHARE IS TO BE PAID TO SHAREHOLDERS
REGISTERED IN THE COMPANY'S REGISTER OF
SHAREHOLDERS KEPT BY EUROCLEAR FIN USE OF
THE PROFIT SHOWN ON THE BALANCE SHEET AND
RESOLUTION ON THE PAYMENT OF DIVIDEND
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC.
2021
11 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt Against Against
APPROVE THE 2021 REMUNERATION REPORT FOR
GOVERNING BODIES. THE RESOLUTION CONCERNING
THE REMUNERATION REPORT IS ADVISORY IN
NATURE. THE REMUNERATION REPORT WILL BE
MADE AVAILABLE ON THE COMPANY'S WEBSITE AT
WWW.KESKO.FI/AGM IN WEEK 10 AT THE LATEST.
REVIEWING THE REMUNERATION REPORT FOR
GOVERNING BODIES
12 THE SHAREHOLDERS' NOMINATION COMMITTEE Mgmt For For
PROPOSES THAT THE REMUNERATION OF BOARD
MEMBERS AND THE REIMBURSEMENT OF THEIR
EXPENSES REMAIN UNCHANGED. THE PROPOSAL
REGARDING THE REMUNERATION OF BOARD MEMBERS
AND THE REIMBURSEMENT OF THEIR EXPENSES IN
2022-2023 IS AS FOLLOWS: BOARD CHAIR, AN
ANNUAL FEE OF EUR102,000, BOARD DEPUTY
CHAIR, AN ANNUAL FEE OF EUR63,000, BOARD
MEMBER, AN ANNUAL FEE OF EUR47,500, BOARD
MEMBER WHO IS THE CHAIR OF THE AUDIT
COMMITTEE, AN ANNUAL FEE OF EUR63,000, A
MEETING FEE OF EUR600/MEETING FOR A BOARD
MEETING AND ITS COMMITTEE'S MEETING. A
MEETING FEE OF EUR1,200/BOARD MEETING FOR
THE BOARD CHAIR. HOWEVER, A MEETING FEE OF
EUR1,200/COMMITTEE MEETING IS TO BE PAID TO
A COMMITTEE CHAIR WHO IS NOT THE CHAIR OR
DEPUTY CHAIR OF THE BOARD. THE MEETING FEES
ARE TO BE PAID IN CASH. DAILY ALLOWANCES
AND THE REIMBURSEMENTS OF TRAVEL EXPENSES
ARE PAID TO THE BOARD MEMBERS IN ACCORDANCE
WITH THE GENERAL TRAVEL RULES OF KESKO. IT
IS PROPOSED THAT THE AFOREMENTIONED ANNUAL
REMUNERATION PAYMENTS BE MADE RESOLUTION ON
THE BOARD MEMBERS' REMUNERATION AND THE
BASIS FOR REIMBURSEMENT OF THEIR EXPENSES
13 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt For For
AT THE RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, THAT THE AUDITOR'S REMUNERATION
AND THE REIMBURSEMENTS OF THE AUDITOR'S
EXPENSES BE PAID ACCORDING TO AN INVOICE
APPROVED BY THE COMPANY. RESOLUTION ON THE
AUDITOR'S FEE AND THE BASIS FOR
REIMBURSEMENT OF EXPENSES
14 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt For For
AT THE RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, THAT THE FIRM OF AUTHORISED
PUBLIC ACCOUNTANTS DELOITTE OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
TERM THAT WILL EXTEND UNTIL THE END OF NEXT
ANNUAL GENERAL MEETING. IF DELOITTE OY IS
ELECTED AS THE COMPANY'S AUDITOR, THE FIRM
HAS ANNOUNCED THAT APA JUKKA VATTULAINEN
WILL BE THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY. ELECTION OF THE AUDITOR
15 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt For For
AUTHORISE THE BOARD TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN B SHARES
(AUTHORISATION TO REPURCHASE SHARES) UNDER
THE FOLLOWING TERMS AND CONDITIONS: UNDER
THE AUTHORISATION, THE BOARD WILL BE
ENTITLED TO DECIDE ON THE REPURCHASE OF A
MAXIMUM OF 16,000,000 OF KESKO'S B SHARES.
THIS NUMBER OF SHARES IS EQUIVALENT TO
APPROXIMATELY 4.0% OF ALL SHARES IN THE
COMPANY. BASED ON THE AUTHORISATION, B
SHARES MAY ALSO BE REPURCHASED NOT IN
PROPORTION TO THE SHAREHOLDINGS OF
SHAREHOLDERS (DIRECTED REPURCHASE). THE
SHARES MAY BE REPURCHASED IN ONE OR MORE
LOTS. KESKO B SHARES MAY BE REPURCHASED
USING THE COMPANY'S DISTRIBUTABLE
UNRESTRICTED EQUITY, AT THE PRICE QUOTED IN
PUBLIC TRADING AT THE TIME OF REPURCHASE,
OR AT OTHER MARKET PRICE. THE SHARES ARE TO
BE REPURCHASED FOR USE IN THE DEVELOPMENT
OF THE COMPANY'S CAPITAL STRUCTURE, TO
FINANCE POSSIBLE ACQUISITIONS, CAPITAL
EXPENDITURE AND/OR OTHER ARRANGEMENTS
WITHIN THE SCOPE OF THE COMPANY'S BUSINESS
OPERATIONS, AND TO AUTHORISING THE BOARD OF
DIRECTORS TO DECIDE ON THE REPURCHASE OF
THE COMPANY'S OWN SHARES
16 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt For For
AUTHORISE THE BOARD TO DECIDE ON THE
ISSUANCE OF NEW B SERIES SHARES AS WELL AS
OF OWN B SHARES HELD BY THE COMPANY AS
TREASURY SHARES ON THE FOLLOWING TERMS AND
CONDITIONS: UNDER THE AUTHORISATION, THE
BOARD WILL BE AUTHORISED TO MAKE ONE OR
MORE DECISIONS ON THE ISSUANCE OF B SHARES,
PROVIDED THAT THE NUMBER OF B SHARES
THEREBY ISSUED TOTALS A MAXIMUM OF
33,000,000 B SHARES. THIS NUMBER OF SHARES
IS EQUIVALENT TO APPROXIMATELY 8.2% OF ALL
SHARES IN THE COMPANY. THE B SHARES CAN BE
ISSUED FOR SUBSCRIPTION BY SHAREHOLDERS IN
A DIRECTED ISSUE IN PROPORTION TO THEIR
EXISTING HOLDINGS OF THE COMPANY'S SHARES,
REGARDLESS OF WHETHER THEY OWN A OR B
SHARES. B SHARES CAN ALSO BE ISSUED IN A
DIRECTED ISSUE, DEPARTING FROM THE
SHAREHOLDER'S PRE-EMPTIVE RIGHT, FOR A
WEIGHTY FINANCIAL REASON FOR THE COMPANY,
SUCH AS USING THE SHARES TO DEVELOP THE
COMPANY'S CAPITAL STRUCTURE, TO FINANCE
POSSIBLE ACQUISITIONS, CAPITAL EXPENDITURE
OR OTHER ARRANGEMENTS WITHIN THE SCOPE OF
THE COM AUTHORISING THE BOARD OF DIRECTORS
TO DECIDE ON A SHARE ISSUE
17 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt For For
AUTHORISE THE BOARD TO DECIDE ON DONATIONS
IN A TOTAL MAXIMUM OF EUR300,000 FOR
CHARITABLE OR CORRESPONDING PURPOSES UNTIL
THE ANNUAL GENERAL MEETING TO BE HELD IN
2023, AND TO DECIDE ON THE DONATION
RECIPIENTS, PURPOSES OF USE, AND OTHER
TERMS AND CONDITIONS OF THE DONATIONS.
DONATIONS FOR CHARITABLE PURPOSES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 715663452
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Nakata, Yu Mgmt For For
3.3 Appoint a Director Yamaguchi, Akiji Mgmt For For
3.4 Appoint a Director Miki, Masayuki Mgmt For For
3.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For
3.6 Appoint a Director Yamamoto, Akinori Mgmt For For
3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For
3.8 Appoint a Director Suenaga, Kumiko Mgmt For For
3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 715277566
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
01 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
03B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt Against Against
03C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt Against Against
03D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt Against Against
03E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt Against Against
03F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
03G TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
03H TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt For For
03I TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
03J TO ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
03K TO ELECT PAUL MURTAGH AS A DIRECTOR Mgmt Against Against
04 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For
AUDITORS
05 TO RECEIVE THE COMPANY'S PLANET PASSIONATE Mgmt For For
REPORT
06 TO RECEIVE THE POLICY ON DIRECTORS' Mgmt Against Against
REMUNERATION
07 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE
08 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
09 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
11 PURCHASE OF COMPANY SHARES Mgmt For For
12 RE-ISSUE OF TREASURY SHARES Mgmt For For
13 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For
14 DAYS' NOTICE
14 TO AMEND THE KINGSPAN GROUP PLC 2017 Mgmt Against Against
PERFORMANCE SHARE PLAN
CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 APR 2022 TO 25 APR 2022, ADDITION OF
COMMENT, DELETION OF COMMENT AND CHANGE IN
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting
CMMT 23 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 715689088
--------------------------------------------------------------------------------------------------------------------------
Security: J3S955116
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Tetsuya Mgmt For For
3.2 Appoint a Director Ogura, Toshihide Mgmt For For
3.3 Appoint a Director Shirakawa, Masaaki Mgmt For For
3.4 Appoint a Director Wakai, Takashi Mgmt For For
3.5 Appoint a Director Hara, Shiro Mgmt For For
3.6 Appoint a Director Hayashi, Nobu Mgmt For For
3.7 Appoint a Director Okamoto, Kunie Mgmt For For
3.8 Appoint a Director Yanagi, Masanori Mgmt For For
3.9 Appoint a Director Katayama, Toshiko Mgmt For For
3.10 Appoint a Director Nagaoka, Takashi Mgmt For For
3.11 Appoint a Director Matsumoto, Akihiko Mgmt For For
3.12 Appoint a Director Izukawa, Kunimitsu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 715217659
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Corporate Officers, Approve Minor Revisions
Related to Change of Laws and Regulations
3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
3.2 Appoint a Director Nishimura, Keisuke Mgmt For For
3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
3.4 Appoint a Director Yokota, Noriya Mgmt For For
3.5 Appoint a Director Minakata, Takeshi Mgmt For For
3.6 Appoint a Director Mori, Masakatsu Mgmt For For
3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Shiono, Noriko Mgmt For For
3.10 Appoint a Director Rod Eddington Mgmt For For
3.11 Appoint a Director George Olcott Mgmt For For
3.12 Appoint a Director Kato, Kaoru Mgmt For For
4.1 Appoint a Corporate Auditor Nishitani, Mgmt For For
Shobu
4.2 Appoint a Corporate Auditor Fujinawa, Mgmt For For
Kenichi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Board Benefit Trust Mgmt Against Against
to be received by Directors
7 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 715276021
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 26-Apr-2022
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
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 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 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/202203182200569-33 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2021
3 APPROPRIATION OF RESULTS FOR THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2021
4 PAYMENT OF 1.70 PER SHARE BY DISTRIBUTION Mgmt For For
OF EQUITY PREMIUMS
5 REVIEW OF AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L. 225-86 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
6 RE-APPOINTMENT OF ROSE-MARIE VAN LERBERGHE Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
7 RE-APPOINTMENT OF B ATRICE DE Mgmt For For
CLERMONT-TONNERRE AS A MEMBER OF THE
SUPERVISORY BOARD
8 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For
STATUTORY AUDITOR
9 RE-APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
STATUTORY AUDITOR
10 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
AND THE OTHER MEMBERS OF THE SUPERVISORY
BOARD
11 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE EXECUTIVE BOARD
12 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt For For
FOR THE OTHER MEMBERS OF THE EXECUTIVE
BOARD
13 APPROVAL OF THE DISCLOSURES ON THE Mgmt For For
COMPENSATION OF THE CHAIRMAN, THE OTHER
MEMBERS OF THE SUPERVISORY BOARD, THE
CHAIRMAN AND THE OTHER MEMBERS OF THE
EXECUTIVE BOARD REQUIRED UNDER ARTICLE L.
22-10-9, PARAGRAPH I OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHAIRMAN OF THE SUPERVISORY
BOARD
15 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHAIRMAN OF THE EXECUTIVE BOARD
16 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHIEF FINANCIAL OFFICER AS AN
EXECUTIVE BOARD MEMBER
17 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
PAID DURING OR ALLOTTED FOR FISCAL YEAR
2021 TO THE CHIEF OPERATING OFFICER AS AN
EXECUTIVE BOARD MEMBER
18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, Mgmt For For
TO TRADE IN THE COMPANY'S SHARES, NOT TO BE
USED DURING A PUBLIC OFFER
19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE
THE SHARE CAPITAL BY CANCELING TREASURY
SHARES
20 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD, FOR A PERIOD OF 38 MONTHS, TO ALLOT
FREE SHARES OF THE COMPANY, WITHOUT
PREEMPTIVE SUBSCRIPTION RIGHTS
21 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 715429886
--------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.85 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For
BOARD
7.2 ELECT SIGRID NIKUTTA TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 715225632
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt Against Against
Directors Size, Approve Minor Revisions
Related to Change of Laws and Regulations,
Approve Minor Revisions, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue
2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For
2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For
2.3 Appoint a Director Yamane, Satoshi Mgmt For For
2.4 Appoint a Director Miyanishi, Kazuhito Mgmt For For
2.5 Appoint a Director Ito, Kunio Mgmt For For
2.6 Appoint a Director Sasaki, Kaori Mgmt For For
2.7 Appoint a Director Ariizumi, Chiaki Mgmt For For
2.8 Appoint a Director Katae, Yoshiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takai, Shintaro
--------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 715037289
--------------------------------------------------------------------------------------------------------------------------
Security: J3478K102
Meeting Type: AGM
Meeting Date: 27-Jan-2022
Ticker:
ISIN: JP3291200008
--------------------------------------------------------------------------------------------------------------------------
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: Clarify the Rights for Mgmt For For
Odd-Lot Shares, Increase the Board of
Directors Size, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own
Shares
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Numata,
Hirokazu
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tanaka,
Yasuhiro
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asami, Kazuo
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishida,
Satoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Watanabe,
Akihito
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kido, Yasuharu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Masada, Koichi
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shibata, Mari
4.3 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Tabata, Fusao
4.4 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Ieki, Takeshi
4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nomura,
Sachiko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
--------------------------------------------------------------------------------------------------------------------------
KOJAMO PLC Agenda Number: 715178112
--------------------------------------------------------------------------------------------------------------------------
Security: X4543E117
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: FI4000312251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 THE CHAIR OF THE ANNUAL GENERAL MEETING Non-Voting
WILL BE ANTTI IHAMUOTILA, ATTORNEY-AT-LAW.
IN CASE ANTTI IHAMUOTILA WOULD NOT BE ABLE
TO ACT AS THE CHAIR OF THE ANNUAL GENERAL
MEETING FOR A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS
MOST SUITABLE TO ACT AS THE CHAIR. CALLING
THE MEETING TO ORDER
3 THE PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting
VERIFY THE COUNTING OF VOTES WILL BE MARKUS
KOUHI, GENERAL COUNSEL. IN CASE MARKUS
KOUHI WOULD NOT BE ABLE TO ACT AS THE
PERSON TO SCRUTINIZE THE MINUTES AND TO
VERIFY THE COUNTING OF VOTES FOR A WEIGHTY
REASON, THE BOARD OF DIRECTORS WILL NAME
ANOTHER PERSON IT DEEMS MOST SUITABLE TO
ACT IN THAT ROLE. ELECTION OF THE PERSON TO
SCRUTINIZE THE MINUTES AND TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
WITHIN THE ADVANCE VOTING PERIOD AND WHO
HAVE THE RIGHT TO PARTICIPATE IN THE
MEETING PURSUANT TO CHAPTER 5 SECTIONS 6
AND 6A OF THE FINNISH LIMITED LIABILITY
COMPANIES ACT WILL BE RECORDED AS HAVING
BEEN REPRESENTED AT THE MEETING. THE VOTING
LIST WILL BE ADOPTED ACCORDING TO THE
INFORMATION PROVIDED BY EUROCLEAR FINLAND
LTD AND INNOVATICS LTD. RECORDING THE
ATTENDANCE AT THE MEETING AND ADOPTION OF
THE VOTING LIST
6 THE CEO'S REVIEW. AS PARTICIPATION IN THE Non-Voting
ANNUAL GENERAL MEETING IS POSSIBLE ONLY IN
ADVANCE, THE FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT PUBLISHED BY THE COMPANY
ON 17 FEBRUARY 2022, WHICH ARE AVAILABLE ON
THE COMPANY'S WEBSITE
HTTPS://WWW.KOJAMO.FI/AGM, WILL BE DEEMED
TO HAVE BEEN PRESENTED TO THE ANNUAL
GENERAL MEETING. PRESENTATION OF THE
FINANCIAL STATEMENTS, THE REPORT OF THE
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT
FOR THE YEAR 2021
7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING ADOPT THE FINANCIAL
STATEMENTS. ADOPTION OF THE FINANCIAL
STATEMENTS
8 ON 31 DECEMBER 2021, THE PARENT COMPANY'S Mgmt For For
DISTRIBUTABLE FUNDS AMOUNTED TO EUR
308,426,117.35, OF WHICH EUR 45,050,838.39
WAS PROFIT FOR THE FINANCIAL YEAR. THE
BOARD OF DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT A DIVIDEND OF EUR 0.38
PER SHARE BE PAID FROM THE DISTRIBUTABLE
FUNDS OF KOJAMO PLC BASED ON THE BALANCE
SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR
2021. DIVIDEND SHALL BE PAID TO
SHAREHOLDERS WHO ON THE RECORD DATE OF THE
DIVIDEND PAYMENT OF 18 MARCH 2022 ARE
RECORDED IN THE COMPANY'S SHAREHOLDERS'
REGISTER MAINTAINED BY EUROCLEAR FINLAND
LTD. THE DIVIDEND WILL BE PAID ON 5 APRIL
2022. THE BOARD OF DIRECTORS FURTHER
PROPOSES THAT THE BOARD OF DIRECTORS BE
AUTHORIZED TO RESOLVE IN ITS DISCRETION ON
THE PAYMENT OF DIVIDEND AS FOLLOWS: THE
AMOUNT DIVIDEND TO BE PAID BASED ON THE
AUTHORIZATION SHALL NOT EXCEED EUR 1.00 PER
SHARE. THE AUTHORIZATION IS VALID UNTIL 31
DECEMBER 2022. RESOLUTION ON THE USE OF THE
PROFIT SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND AND AUTHORIZING THE
BOARD OF DIRECTORS TO DECIDE ON
DISTRIBUTION OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 AS PARTICIPATION IN THE ANNUAL GENERAL Mgmt For For
MEETING IS POSSIBLE ONLY IN ADVANCE, THE
REMUNERATION REPORT 2021 FOR THE MEMBERS OF
THE BOARD OF DIRECTORS, CEO AND DEPUTY CEO
OF KOJAMO, PUBLISHED BY WAY OF A STOCK
EXCHANGE RELEASE ON 17 FEBRUARY 2022,
DESCRIBING THE IMPLEMENTATION OF THE
COMPANY'S REMUNERATION POLICY AND
PRESENTING THE INFORMATION ON THE
REMUNERATION OF THE COMPANY'S GOVERNING
BODIES FOR THE FINANCIAL PERIOD 2021, AND
WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE
HTTPS://WWW.KOJAMO.FI/AGM, IS DEEMED TO
HAVE BEEN PRESENTED TO THE ANNUAL GENERAL
MEETING. THE ANNUAL GENERAL MEETING'S
RESOLUTION ON THE APPROVAL OF THE
REMUNERATION REPORT IS ADVISORY. HANDLING
OF THE REMUNERATION REPORT FOR GOVERNING
BODIES
CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 IS Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THIS PROPOSAL. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING
11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
THAT MEMBERS OF THE BOARD TO BE ELECTED IN
THE ANNUAL GENERAL MEETING WILL BE PAID THE
FOLLOWING ANNUAL FEES FOR THE TERM ENDING
AT THE CLOSE OF THE ANNUAL GENERAL MEETING
IN 2023: - CHAIRMAN OF THE BOARD EUR 69,000
- VICE CHAIRMAN OF THE BOARD EUR 41,500 -
OTHER MEMBERS OF THE BOARD EUR 35,000 AND -
CHAIRMAN OF THE AUDIT COMMITTEE EUR 41,500.
THE MEMBERS OF THE BOARD ARE PAID ONLY ONE
ANNUAL FEE ACCORDING TO THEIR ROLE SO THAT
NO DUPLICATIVE FEES WILL BE PAID. IN
ADDITION, THE NOMINATION BOARD PROPOSES
THAT AN ATTENDANCE ALLOWANCE OF EUR 600 BE
PAID FOR EACH MEETING AND AN ATTENDANCE
ALLOWANCE OF EUR 600 BE PAID ALSO FOR
COMMITTEE MEETINGS. THE NOMINATION BOARD
PROPOSES THE ANNUAL FEE TO BE PAID AS THE
COMPANY'S SHARES AND CASH SO THAT
APPROXIMATELY 40 PER CENT OF THE ANNUAL FEE
WILL BE PAID AS KOJAMO PLC'S SHARES AND THE
REST WILL BE PAID IN CASH. THE SHARES WILL
BE PURCHASED IN THE NAME AND ON BEHALF OF
THE MEMBERS OF THE BOARD. RESOLUTION ON THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For
THAT FOR THE TERM ENDING AT THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2023, THE
NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS TO REMAIN THE SAME AND TO BE
SEVEN (7). RESOLUTION ON THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
13 THE NOMINATION BOARD PROPOSES MIKAEL ARO TO Mgmt Against Against
BE ELECTED AS CHAIRMAN OF THE BOARD, AND
THE CURRENT MEMBERS MATTI HARJUNIEMI, ANNE
LESKEL , MIKKO MURSULA, REIMA RYTS L AND
CATHARINA STACKELBERG-HAMMAREN AND, AS A
NEW MEMBER, KARI KAUNISKANGAS TO BE ELECTED
AS MEMBERS OF THE BOARD OF DIRECTORS. A
PRESENTATION OF THE PROPOSED NEW MEMBER OF
THE BOARD IS ATTACHED TO THIS NOTICE. MINNA
METS L WILL LEAVE KOJAMO'S BOARD OF
DIRECTORS. ALL CANDIDATES HAVE CONSENTED TO
BEING ELECTED AND ARE INDEPENDENT OF THE
COMPANY. THE MEMBERS ARE ALSO INDEPENDENT
OF THE COMPANY'S MAJOR SHAREHOLDERS. THE
MEMBERS OF THE BOARDS ARE PRESENTED ON
KOJAMO'S WEBSITE:
HTTPS://KOJAMO.FI/EN/INVESTORS/CORPORATE-GO
VERNANCE/BOARD/ ELECTION OF MEMBERS AND
CHAIRMAN OF THE BOARD OF DIRECTORS
14 ON THE RECOMMENDATION OF THE AUDIT Mgmt Against Against
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT THE
AUDITOR'S FEES BE PAID ACCORDING TO THE
AUDITOR'S REASONABLE INVOICE APPROVED BY
THE COMPANY. RESOLUTION ON THE REMUNERATION
OF THE AUDITOR
15 BASED ON THE RECOMMENDATION OF THE AUDIT Mgmt Against Against
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT KPMG OY
AB, AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING. KPMG OY AB HAS ANNOUNCED
THAT IT WILL APPOINT ESA KAILIALA, APA, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR.
ELECTION OF AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING AUTHORISES THE BOARD
OF DIRECTORS TO DECIDE ON THE REPURCHASE
AND/OR ON THE ACCEPTANCE AS PLEDGE OF AN
AGGREGATE MAXIMUM OF 24,714,439 OF THE
COMPANY'S OWN SHARES. THE PROPOSED AMOUNT
OF SHARES CORRESPONDS TO APPROXIMATELY 10
PER CENT OF ALL THE SHARES OF THE COMPANY.
OWN SHARES MAY BE REPURCHASED ON THE BASIS
OF THIS AUTHORISATION ONLY BY USING
UNRESTRICTED EQUITY. OWN SHARES CAN BE
REPURCHASED AT A PRICE FORMED IN TRADING ON
A REGULATED MARKET ON THE DATE OF THE
REPURCHASE OR OTHERWISE AT A PRICE FORMED
ON THE MARKET. THE BOARD OF DIRECTORS IS
ENTITLED TO DECIDE HOW SHARES ARE
REPURCHASED AND/OR ACCEPTED AS PLEDGE. OWN
SHARES MAY BE REPURCHASED OTHERWISE THAN IN
PROPORTION TO THE SHARES HELD BY THE
SHAREHOLDERS (DIRECTED REPURCHASE). THE
AUTHORISATION SHALL BE IN FORCE UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING,
HOWEVER NO LONGER THAN UNTIL 30 JUNE 2023.
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN
SHARES
17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL GENERAL MEETING AUTHORISES THE BOARD
OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
SHARES AND THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES REFERRED TO IN CHAPTER
10, SECTION 1 OF THE COMPANIES ACT AS
FOLLOWS: THE NUMBER OF SHARES TO BE ISSUED
ON THE BASIS OF THIS AUTHORISATION SHALL
NOT EXCEED AN AGGREGATE MAXIMUM OF
24,714,439 SHARES, WHICH CORRESPONDS TO
APPROXIMATELY 10 PER CENT OF ALL THE SHARES
OF THE COMPANY. THIS AUTHORISATION APPLIES
TO BOTH THE ISSUANCE OF NEW SHARES AND THE
CONVEYANCE OF OWN SHARES HELD BY THE
COMPANY. AUTHORISING THE BOARD OF DIRECTORS
TO DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE 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
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 715151128
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 01-Mar-2022
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
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
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
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 THE PAYMENT OF
DIVIDENDS
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 CONSIDERATION OF THE REMUNERATION REPORT Mgmt Against Against
FOR GOVERNING BODIES
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 RE-ELECT MATTI ALAHUHTA, SUSAN DUINHOVEN, Mgmt Against Against
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT AND JENNIFER XIN-ZHE LI AS
DIRECTORS ELECT KRISHNA MIKKILINENI AND
ANDREAS OPFERMANN AS NEW DIRECTORS
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For
16 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 07 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 13 AND 16. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA Agenda Number: 715493742
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 RECEIVE PRESIDENT'S REPORT Non-Voting
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
6 APPROVE DIVIDENDS OF NOK 15.30 PER SHARE Mgmt No vote
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 595,000 FOR CHAIRMAN, NOK
310,200 FOR DEPUTY CHAIRMAN AND NOK 290,500
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR DEPUTY DIRECTORS, COMMITTEE WORK AND
NOMINATING COMMITTEE
8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
9 APPROVE REMUNERATION STATEMENT Mgmt No vote
10 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
11 APPROVE EQUITY PLAN FINANCING Mgmt No vote
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
13 APPROVE NOK 1.9 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
CMMT 21 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 715221038
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
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. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5. APPROVE DIVIDENDS Mgmt For For
6. APPROVE REMUNERATION REPORT Mgmt For For
7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9. REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt For For
10. REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt For For
BOARD
11. REELECT PAULINE VAN DER MEER MOHR TO Mgmt For For
SUPERVISORY BOARD
12. REELECT WOUTER KOLK TO MANAGEMENT BOARD Mgmt For For
13. ADOPT AMENDED REMUNERATION POLICY FOR Mgmt For For
MANAGEMENT BOARD
14. ADOPT AMENDED REMUNERATION POLICY FOR Mgmt For For
SUPERVISORY BOARD
15. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS FOR FINANCIAL YEAR 2022
16. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For
FOR FINANCIAL YEAR 2023
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
18. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
19. AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt For For
20. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
21. CLOSE MEETING Non-Voting
CMMT 04 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 11 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
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715358633
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
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. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT RELATING TO THE COMPANY
S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE
FINANCIAL YEAR 2021
3.a. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt Against Against
3.b. REMUNERATION POLICY SUPERVISORY BOARD Mgmt For For
4.a. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
4.b. DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD
5.a. APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting
2021
5.b. DIVIDEND PROPOSAL Mgmt For For
6. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN RESPECT OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE SUPERVISION OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
8. NOMINATION OF REAPPOINTMENT OF MR. J.P. DE Mgmt For For
KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD
9. NOMINATION OF REAPPOINTMENT OF MR. B.H. Mgmt For For
HEIJERMANS, MSC, AS MEMBER OF THE BOARD OF
MANAGEMENT
10. AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For
HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY
11. PROPOSAL FOR CANCELLING THE REPURCHASED Mgmt For For
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY
12. ANY OTHER BUSINESS Non-Voting
13. CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 715319922
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPEN MEETING Non-Voting
2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt For For
4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.b. APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt For For
6.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7. REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For
BOARD
8. REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For
9. RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For
10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE EMPTIVE RIGHTS
10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL IN CONNECTION
WITH A RIGHTS ISSUE
11. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
13. OTHER BUSINESS Non-Voting
14. DISCUSS VOTING RESULTS Non-Voting
15. CLOSE MEETING Non-Voting
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 714888825
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. APPOINTMENT OF MR. D.J.M. RICHELLE AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
3. ANY OTHER BUSINESS Non-Voting
4. CLOSING Non-Voting
CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V. Agenda Number: 715238261
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2021 FINANCIAL YEAR
3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt Against Against
FOR THE 2021 FINANCIAL YEAR (ADVISORY
VOTING ITEM)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
5.a. DIVIDEND:EXPLANATION OF POLICY ON ADDITIONS Non-Voting
TO RESERVES AND DIVIDENDS
5.b. DIVIDEND:PROPOSED DISTRIBUTION OF DIVIDEND Mgmt For For
FOR THE 2021 FINANCIAL YEAR
6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2021 FINANCIAL YEAR
7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR
8. RE-APPOINTMENT OF MR. F. EULDERINK AS Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
9. APPOINTMENT OF MR. M.E.G. GILSING AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
10. RE-APPOINTMENT OF MRS. L.J.I. FOUFOPOULOS Mgmt For For
DE RIDDER AS MEMBER OF THE SUPERVISORY
BOARD
11. RE-APPOINTMENT OF MR. B. VAN DER VEER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12. RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD
13. APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
SUPERVISORY BOARD
14. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
15. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2023 FINANCIAL
YEAR
16. ANY OTHER BUSINESS Non-Voting
17. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 11 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
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 715428391
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
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 ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 10.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For
4.1.2 REELECT RENATO FASSBIND AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against
4.1.4 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For
4.1.5 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt Against Against
4.1.6 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For
4.1.7 REELECT HAUKE STARS AS DIRECTOR Mgmt Against Against
4.1.8 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1.9 REELECT JOERG WOLLE AS DIRECTOR Mgmt Against Against
4.2 REELECT JOERG WOLLE AS BOARD CHAIR Mgmt Against Against
4.3.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.3.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
4.3.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For
PROXY
4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5 APPROVE RENEWAL OF CHF 20 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 25 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.4 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 715209373
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
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 Kawahara, Hitoshi Mgmt For For
3.2 Appoint a Director Hayase, Hiroaya Mgmt For For
3.3 Appoint a Director Ito, Masaaki Mgmt For For
3.4 Appoint a Director Sano, Yoshimasa Mgmt For For
3.5 Appoint a Director Taga, Keiji Mgmt For For
3.6 Appoint a Director Matthias Gutweiler Mgmt For For
3.7 Appoint a Director Takai, Nobuhiko Mgmt For For
3.8 Appoint a Director Hamano, Jun Mgmt For For
3.9 Appoint a Director Murata, Keiko Mgmt For For
3.10 Appoint a Director Tanaka, Satoshi Mgmt For For
3.11 Appoint a Director Ido, Kiyoto Mgmt For For
4 Appoint a Corporate Auditor Nagahama, Mgmt Against Against
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
KWS SAAT SE & CO. KGAA Agenda Number: 714840609
--------------------------------------------------------------------------------------------------------------------------
Security: D39062100
Meeting Type: AGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: DE0007074007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021/22
6 APPROVE REMUNERATION POLICY Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE AFFILIATION AGREEMENT WITH KWS Mgmt For For
LANDWIRTSCHAFT GMBH
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 715746371
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
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, Establish the
Articles Related to Shareholders Meeting
Held without Specifying a Venue
3 Appoint a Corporate Auditor Nishimura, Mgmt For For
Yushi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kida, Minoru
--------------------------------------------------------------------------------------------------------------------------
KYOWA KIRIN CO.,LTD. Agenda Number: 715217697
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
3.1 Appoint a Director Miyamoto, Masashi Mgmt For For
3.2 Appoint a Director Osawa, Yutaka Mgmt For For
3.3 Appoint a Director Mikayama, Toshifumi Mgmt For For
3.4 Appoint a Director Minakata, Takeshi Mgmt For For
3.5 Appoint a Director Morita, Akira Mgmt For For
3.6 Appoint a Director Haga, Yuko Mgmt For For
3.7 Appoint a Director Arai, Jun Mgmt For For
3.8 Appoint a Director Oyamada, Takashi Mgmt For For
3.9 Appoint a Director Suzuki, Yoshihisa Mgmt For For
4.1 Appoint a Corporate Auditor Komatsu, Mgmt For For
Hiroshi
4.2 Appoint a Corporate Auditor Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715748503
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Retained Earnings Mgmt For For
Reserve
2 Approve Appropriation of Surplus Mgmt For For
3 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uriu, Michiaki
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ikebe,
Kazuhiro
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Ichiro
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoma, Makoto
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Naoyuki
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Akiyama,
Yasuji
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujimoto,
Junichi
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kuriyama,
Yoshifumi
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Senda,
Yoshiharu
4.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana
Fukushima, Sakie
4.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuda, Junji
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Fujita, Kazuko
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Oie, Yuji
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sugihara,
Tomoka
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (2)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (7)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (8)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (9)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (10)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (11)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (12)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (13)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (14)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (15)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (16)
22 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (17)
23 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (18)
24 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (19)
25 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (20)
--------------------------------------------------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI, SA Agenda Number: 715639829
--------------------------------------------------------------------------------------------------------------------------
Security: E6996D109
Meeting Type: OGM
Meeting Date: 14-Jun-2022
Ticker:
ISIN: ES0157261019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RATIFY APPOINTMENT OF AND ELECT MARINA DEL Mgmt Against Against
CORRAL TELLEZ AS DIRECTOR
6 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For
7 AMEND REMUNERATION POLICY Mgmt For For
8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
9 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For
AUDITOR
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
CMMT 16 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 16 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SA Agenda Number: 715377188
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 22-Apr-2022
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 694334 DUE TO RECEIVED ADDITION
OF RESOLUTIONS 16, 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. 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 0.50 PER SHARE
4 APPROVE AUDITORS' SPECIAL REPORT ON NEWLY Mgmt For For
AUTHORIZED RELATED-PARTY TRANSACTIONS
5 RATIFY APPOINTMENT OF RENE RICOL AS Mgmt For For
DIRECTOR
6 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For
OFFICERS
7 APPROVE COMPENSATION OF ARNAUD LAGARDERE Mgmt For For
8 APPROVE COMPENSATION OF PIERRE LEROY Mgmt For For
9 APPROVE COMPENSATION OF THIERRY Mgmt For For
FUNCK-BRENTANO
10 APPROVE COMPENSATION OF PATRICK VALROFF Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt Against Against
CEO
12 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Against Against
13 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 997,500
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
16 AUTHORIZE UP TO 0.8 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
WITH PERFORMANCE CONDITIONS ATTACHED
17 AUTHORIZE UP TO 0.8 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
18 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
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/202202182200291-21 AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0404/202204042200734.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 714307421
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M142
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: GB00BYW0PQ60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2021 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 9P PER Mgmt For For
ORDINARY SHARE
5 TO ELECT VANESSA SIMMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT MANJIRY TAMHANE AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MADELEINE COSGRAVE AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO APPROVE THE COMPANY'S RESTRICTED STOCK Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
LANDIS+GYR GROUP AG Agenda Number: 715710097
--------------------------------------------------------------------------------------------------------------------------
Security: H893NZ107
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: CH0371153492
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.1 APPROVE TREATMENT OF NET LOSS Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 2.15 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 APPROVE REMUNERATION REPORT Mgmt For For
4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.7 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.5 MILLION
5.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt Against Against
5.1.2 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
5.1.3 REELECT PETER MAINZ AS DIRECTOR Mgmt For For
5.1.4 REELECT SOREN SORENSEN AS DIRECTOR Mgmt For For
5.1.5 REELECT ANDREAS SPREITER AS DIRECTOR Mgmt For For
5.1.6 REELECT CHRISTINA STERCKEN AS DIRECTOR Mgmt For For
5.1.7 REELECT LAUREEN TOLSON AS DIRECTOR Mgmt For For
5.2 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt Against Against
5.3.1 REAPPOINT ERIC ELZVIK AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.2 REAPPOINT PETER MAINZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.3 REAPPOINT LAUREEN TOLSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.5 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt For For
PROXY
6 APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 715423024
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2021
3 ALLOCATION OF RESULTS FOR 2021 AND Mgmt For For
DETERMINATION OF DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For
PRINCIPAL STATUTORY AUDITOR
(PRICEWATERHOUSECOOPERS AUDIT)
5 NON-RENEWAL OF A DEPUTY STATUTORY AUDITOR Mgmt For For
(MR. JEAN-CHRISTOPHE GEORGHIOU)
6 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE
L.22-10-34 I OF THE FRENCH COMMERCIAL CODE)
7 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
IN RESPECT OF 2021 TO MS. ANGELES
GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.22-10-34 II OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING OR GRANTED
IN RESPECT OF 2021 TO MR. BENO T COQUART,
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
ARTICLE L.22-10-34 II OF THE FRENCH
COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE)
10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER,
IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE)
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE)
12 RENEWAL OF MR. OLIVIER BAZIL'S TERM OF Mgmt Against Against
OFFICE AS DIRECTOR
13 RENEWAL OF MR. EDWARD A. GILHULY'S TERM OF Mgmt Against Against
OFFICE AS DIRECTOR
14 RENEWAL OF MR. PATRICK KOLLER'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
15 APPOINTMENT OF MR. FLORENT MENEGAUX AS Mgmt For For
DIRECTOR
16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE ITS
OWN SHARES
17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
DECREASE BY CANCELLATION OF TREASURY SHARES
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING ORDINARY SHARES, EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES AND/OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR COMPLEX SECURITIES BY WAY OF A
PUBLIC OFFERING OTHER THAN THOSE REFERRED
TO IN ARTICLE L.411-2, 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR COMPLEX SECURITIES BY WAY OF A
PUBLIC OFFERING AS REFERRED TO IN ARTICLE
L.411-2, 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN VIEW OF INCREASING
THE AMOUNT OF THE ISSUANCES CARRIED OUT
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS PURSUANT TO THE EIGHTEENTH,
NINETEENTH AND TWENTIETH RESOLUTIONS, IN
THE EVENT OF EXCESS DEMAND
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE SHARE CAPITAL BY INCORPORATION OF
RESERVES, EARNINGS, PREMIUMS OR OTHER ITEMS
WHICH MAY BE CAPITALIZED UNDER THE
APPLICABLE REGULATIONS
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR COMPLEX SECURITIES TO MEMBERS OF
A COMPANY OR GROUP SAVINGS PLAN, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR COMPLEX SECURITIES AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY, WITH SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED IN
FAVOR OF THE HOLDERS OF THE SHARES OR
SECURITIES CONSTITUTING THE CONTRIBUTION IN
KIND
25 BLANKET LIMIT ON DELEGATIONS OF AUTHORITY Mgmt For For
26 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0406/202204062200108.pdf
--------------------------------------------------------------------------------------------------------------------------
LEM HOLDING SA Agenda Number: 715793039
--------------------------------------------------------------------------------------------------------------------------
Security: H48909149
Meeting Type: AGM
Meeting Date: 30-Jun-2022
Ticker:
ISIN: CH0022427626
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
LEM GROUP, AND THE ANNUAL FINANCIAL
STATEMENTS OF LEM HOLDING SA AS AT 31 MARCH
2022
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2021/22
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE MANAGEMENT
4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE MANAGEMENT: VOTE ON THE AGGREGATE
AMOUNT OF SHORT-TERM VARIABLE COMPENSATION
OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL
YEAR 2021/22
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF LONG-TERM VARIABLE
COMPENSATION OF THE EXECUTIVE MANAGEMENT
FOR FINANCIAL YEAR 2022/23
5.3 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM
AGGREGATE AMOUNT OF FIXED COMPENSATION OF
THE EXECUTIVE MANAGEMENT FOR THE PERIOD
FROM 1 OCTOBER 2022 TO 30 SEPTEMBER 2023
6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
7.1 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: ILAN COHEN AS MEMBER
7.2 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: FRANCOIS GABELLA AS MEMBER
7.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS HUERLIMANN AS MEMBER AND
CHAIRMAN (ONE SINGLE VOTE)
7.4 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR: ULRICH JAKOB LOOSER AS MEMBER
7.5 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: UELI WAMPFLER AS MEMBER
7.6 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR: WERNER CARL WEBER AS MEMBER
8.1 RE-ELECTIONS TO THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE: ANDREAS HUERLIMANN
8.2 RE-ELECTIONS TO THE NOMINATION AND Mgmt Against Against
COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER
9 RE-ELECTION OF THE INDEPENDENT Mgmt For For
REPRESENTATIVE / LAW FIRM HARTMANN DREYER,
ATTORNEYS-AT-LAW, FRIBOURG/FREIBURG
10 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
ERNST AND YOUNG LTD, LANCY
--------------------------------------------------------------------------------------------------------------------------
LENDLEASE GROUP Agenda Number: 714731773
--------------------------------------------------------------------------------------------------------------------------
Security: Q55368114
Meeting Type: AGM
Meeting Date: 12-Nov-2021
Ticker:
ISIN: AU000000LLC3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 3, Non-Voting
5, 6 ARE FOR THE COMPANY. THANK YOU
2.A RE-ELECTION OF ELIZABETH PROUST AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.B RE-ELECTION OF MICHAEL ULLMER AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting
COMPANY AND TRUST. THANK YOU
4 APPROVAL OF ALLOCATION OF PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 PROPORTIONAL TAKEOVER RULES Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 A) THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For
LEAST 25% OF THE VOTES CAST ON ITEM 3 BEING
CAST AGAINST THE ADOPTION OF THE
REMUNERATION REPORT: 1) AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY (THE SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; 2) ALL OF THE
NON EXECUTIVE DIRECTORS IN OFFICE WHEN THE
BOARD RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2021 WAS PASSED (BEING MICHAEL ULLMER,
PHILIP COFFEY, DAVID CRAIG, JANE
HEMSTRITCH, ELIZABETH PROUST, NICOLA
WAKEFIELD EVANS AND ROBERT WELANETZ) AND
WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND 3) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE OF
SECURITYHOLDERS AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
LENZING AG Agenda Number: 715313019
--------------------------------------------------------------------------------------------------------------------------
Security: A39226112
Meeting Type: OGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: AT0000644505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
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 THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS INCLUDING THE
MANAGEMENT REPORT AND THE CORPORATE
GOVERNANCE REPORT, OF THE CONSOLIDATED
FINANCIAL STATEMENTS INCLUDING THE GROUP
MANAGEMENT REPORT, EACH AS OF DECEMBER 31,
2021 AND OF THE REPORT OF THE SUPERVISORY
BOARD ON THE BUSINESS YEAR 2021
2 ADOPTING A RESOLUTION ON THE USE OF NET Mgmt For For
PROFIT
3 ADOPTING A RESOLUTION ON THE DISCHARGE OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD FOR THE
BUSINESS YEAR 2021
4 ADOPTING A RESOLUTION ON THE DISCHARGE OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE BUSINESS YEAR 2021
5 ADOPTING A RESOLUTION ON THE COMPENSATION Mgmt For For
OF MEMBERS OF THE SUPERVISORY BOARD FOR THE
BUSINESS YEAR 2022 IN ADVANCE
6.1 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For
REDUCTION IN THE NUMBER OF MEMBERS OF THE
SUPERVISORY BOARD FROM TEN TO NINE
6.2 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt For For
ELECTION OF MAG. PATRICK PRUGGER
6.3 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt Against Against
ELECTION OF DR. ASTRID SKALA-KUHMANN
7 ADOPTING A RESOLUTION ON THE REMUNERATION Mgmt Against Against
REPORT
8 ADOPTING A RESOLUTION ON THE REMUNERATION Mgmt Against Against
POLICY
9 ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2022
10.A ADOPTING A RESOLUTION ON THE AUTHORIZATION Mgmt For For
OF THE MANAGEMENT BOARD PURSUANT TO SECTION
65 PARA 1B OF THE AUSTRIAN STOCK
CORPORATION ACT (AKTG), WITH THE CONSENT BY
THE SUPERVISORY BOARD, TO SELL THE SHARES
IN A MANNER OTHER THAN VIA THE STOCK
EXCHANGE OR BY MEANS OF A PUBLIC OFFER AND
TO DECIDE ON ANY EXCLUSION OF SHAREHOLDERS
RIGHT TO REPURCHASE (SUBSCRIPTION RIGHTS)
BY REVOCATION OF THE CORRESPONDING
AUTHORIZATION PURSUANT TO SECTION 65 PARA
1B OF THE AUSTRIAN STOCK CORPORATION ACT
(AKTG) GRANTED TO THE MANAGEMENT BOARD BY
THE ANNUAL GENERAL MEETING RESOLUTION OF 18
JUNE 2020 ON THE 10B ITEM ON THE AGENDA
ADOPTING A RESOLUTION ON THE FURTHER
AUTHORIZATION (VALID UP TO NOT MORE THAN 30
MONTHS OF THE RESOLUTION DATE) OF THE
MANAGEMENT BOARD TO PURCHASE, WITH THE
CONSENT BY THE SUPERVISORY BOARD, OWN
SHARES OF UP TO 10 % OF THE SHARE CAPITAL,
IF NECESSARY FOR THE REDEMPTION OF OWN
SHARES, AND ON THE DETERMINATION OF THE
REPURCHASE TERMS AND CONDITIONS
10.B ADOPTING A RESOLUTION ON THE AUTHORIZATION Mgmt For For
OF THE MANAGEMENT BOARD PURSUANT TO SECTION
65 PARA 1B OF THE AUSTRIAN STOCK
CORPORATION ACT (AKTG), WITH THE CONSENT BY
THE SUPERVISORY BOARD, TO SELL THE SHARES
IN A MANNER OTHER THAN VIA THE STOCK
EXCHANGE OR BY MEANS OF A PUBLIC OFFER AND
TO DECIDE ON ANY EXCLUSION OF SHAREHOLDERS
RIGHT TO REPURCHASE (SUBSCRIPTION RIGHTS)
BY REVOCATION OF THE CORRESPONDING
AUTHORIZATION PURSUANT TO SECTION 65 PARA
1B OF THE AUSTRIAN STOCK CORPORATION ACT
(AKTG) GRANTED TO THE MANAGEMENT BOARD BY
THE ANNUAL GENERAL MEETING RESOLUTION OF 18
JUNE 2020 ON THE 10B ITEM ON THE AGENDA
ADOPTING A RESOLUTION ON THE AUTHORIZATION
OF THE MANAGEMENT BOARD, WITH THE CONSENT
BY THE SUPERVISORY BOARD, TO SELL THE
SHARES IN A MANNER OTHER THAN VIA THE STOCK
EXCHANGE OR BY MEANS OF A PUBLIC OFFER AND
TO DECIDE ON ANY EXCLUSION OF SHAREHOLDERS
RIGHT TO REPURCHASE (SUBSCRIPTION RIGHTS)
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711767 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
--------------------------------------------------------------------------------------------------------------------------
LINEA DIRECTA ASEGURADORA SA Agenda Number: 715185345
--------------------------------------------------------------------------------------------------------------------------
Security: E7S7AP108
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: ES0105546008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
6 RATIFY APPOINTMENT OF AND ELECT PATRICIA Mgmt For For
AYUELA DE RUEDA AS DIRECTOR
7 APPROVE REMUNERATION POLICY Mgmt For For
8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAR 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 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. THANK YOU.
CMMT 17 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 714421497
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
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/2021/0628/2021062800938.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0628/2021062800942.pdf
3.1 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS POH LEE TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4.1 TO ELECT MR LINCOLN LEONG KWOK KUEN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF LINK
6.1 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For
AMENDMENTS RELATING TO REALISED LOSSES ON
THE DISPOSAL OF RELEVANT INVESTMENTS,
PROPERTIES AND/OR DISPOSAL OF THE SPECIAL
PURPOSE VEHICLE WHICH HOLDS SUCH PROPERTIES
6.2 TO APPROVE THE DISTRIBUTION FORMULA Mgmt For For
AMENDMENTS RELATING TO OTHER MATERIAL
NON-CASH LOSSES
7 TO APPROVE THE AMENDMENTS TO THE INVESTMENT Mgmt For For
LIMIT FOR PROPERTY DEVELOPMENT AND RELATED
ACTIVITIES AND THE CORRESPONDING PROPERTY
DEVELOPMENT TRUST DEED AMENDMENTS
8 TO APPROVE THE CONDUCT OF GENERAL MEETING Mgmt For For
AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 715204981
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location, Mgmt For For
Amend Business Lines, Approve Minor
Revisions Related to Change of Laws and
Regulations
2.1 Appoint a Director Hama, Itsuo Mgmt For For
2.2 Appoint a Director Kikukawa, Masazumi Mgmt For For
2.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For
2.4 Appoint a Director Kume, Yugo Mgmt For For
2.5 Appoint a Director Noritake, Fumitomo Mgmt For For
2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For
2.7 Appoint a Director Fukuda, Kengo Mgmt For For
2.8 Appoint a Director Uchida, Kazunari Mgmt For For
2.9 Appoint a Director Shiraishi, Takashi Mgmt For For
2.10 Appoint a Director Sugaya, Takako Mgmt For For
2.11 Appoint a Director Yasue, Reiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 715294144
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 ELECTION OF MS H MEHTA Mgmt Against Against
3 ELECTION OF MR C A NUNN Mgmt For For
4 RE-ELECTION OF MR R F BUDENBERG Mgmt For For
5 RE-ELECTION OF MR W L D CHALMERS Mgmt For For
6 RE-ELECTION OF MR A P DICKINSON Mgmt For For
7 RE-ELECTION OF MS S C LEGG Mgmt For For
8 RE-ELECTION OF LORD LUPTON Mgmt For For
9 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
10 RE-ELECTION OF MS C M WOODS Mgmt For For
11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
12 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For
1.33 PENCE PER SHARE
13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 TO AUTHORISE THE CONTINUED OPERATION OF THE Mgmt For For
LLOYDS BANKING GROUP SHARE INCENTIVE PLAN
16 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
17 DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt Against Against
18 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
19 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN THE EVENT OF FINANCING AN
ACQUISITION TRANSACTION OR OTHER CAPITAL
INVESTMENT
21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
23 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
24 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 714505914
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 08-Sep-2021
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
STATUTORY FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2021
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DECLARATION OF DIVIDEND
4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2021
5A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. PATRICK AEBISCHER
5B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. WENDY BECKER
5C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. EDOUARD BUGNION
5D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. RIET CADONAU
5E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. BRACKEN DARRELL
5F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. GUY GECHT
5G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF DR. NEIL HUNT
5H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. MARJORIE LAO
5I ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. NEELA MONTGOMERY
5J ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MR. MICHAEL POLK
5K ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
RE-ELECTION OF MS. DEBORAH THOMAS
6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For
MS. WENDY BECKER
7A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF DR. EDOUARD BUGNION
7B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MR. RIET CADONAU
7C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against
RE-ELECTION OF DR. NEIL HUNT
7D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
RE-ELECTION OF MR. MICHAEL POLK
7E ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
ELECTION OF MS. NEELA MONTGOMERY
8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE 2021 TO 2022 BOARD YEAR
9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For
MANAGEMENT TEAM FOR FISCAL YEAR 2023
10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For
AUDITORS AND RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS LOGITECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2022
11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
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 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
ARE REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 715286868
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIR OF THE REMUNERATION COMMITTEE
4 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt Against Against
7 TO RE-ELECT ERIN BROWN AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt Against Against
15 TO ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For
16 TO ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against
SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSES OF FINANCING A
TRANSACTION
23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC Agenda Number: 714326279
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH
2021
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION IN THE FORM SET OUT IN THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 MARCH 2021
3 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt Against Against
VAUGHAN AS A DIRECTOR
6 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
7 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For
AS A DIRECTOR
8 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For
A DIRECTOR
9 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
10 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For
LIVINGSTON AS A DIRECTOR
11 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY Mgmt For For
AS A DIRECTOR
12 TO APPROVE THE RE-ELECTION OF ROBERT FOWLDS Mgmt For For
AS A DIRECTOR
13 TO APPROVE THE ELECTION OF KATERINA PATMORE Mgmt For For
AS A DIRECTOR
14 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt Against Against
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES AND EQUITY SECURITIES IN
THE COMPANY
15 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF ALLOTMENTS
16 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For
ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS
17 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY
18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
LUNDIN ENERGY AB Agenda Number: 715235760
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692365 DUE TO SPLITTING OF
RESOLUTION NO. 11. 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"
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT KLAES EDHALL
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT AS WELL AS THE REMUNERATION
REPORT PREPARED BY THE BOARD OF DIRECTORS
AND THE AUDITOR'S STATEMENT ON COMPLIANCE
WITH THE REMUNERATION GUIDELINES
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For
COMPANY'S RESULT ACCORDING TO THE ADOPTED
BALANCE SHEET AND DETERMINATION OF RECORD
DATES FOR CASH DIVIDEND: USD 0.5625 PER
SHARE
11.A APPROVE DISCHARGE OF PEGGY BRUZELIUS Mgmt For For
11.B APPROVE DISCHARGE OF C. ASHLEY HEPPENSTALL Mgmt For For
11.C APPROVE DISCHARGE OF ADAM I. LUNDIN Mgmt For For
11.D APPROVE DISCHARGE OF IAN H.LUNDIN Mgmt For For
11.E APPROVE DISCHARGE OF LUKAS H. LUNDIN Mgmt For For
11.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For
11.G APPROVE DISCHARGE OF TORSTEIN SANNESS Mgmt For For
11.H APPROVE DISCHARGE OF ALEX SCHNEITER Mgmt For For
11.I APPROVE DISCHARGE OF JAKOB THOMASEN Mgmt For For
11.J APPROVE DISCHARGE OF CECILIA VIEWEG Mgmt For For
11.K APPROVE DISCHARGE OF NICK WALKER Mgmt For For
12 RESOLUTION IN RESPECT OF THE REMUNERATION Mgmt Against Against
REPORT PREPARED BY THE BOARD OF DIRECTORS
13 PRESENTATION OF THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS. PROPOSAL FOR
REMUNERATION OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND OTHER MEMBERS OF THE BOARD
OF DIRECTORS. PROPOSAL FOR ELECTION OF
CHAIRMAN OF THE BOARD OF DIRECTORS AND
OTHER MEMBERS OF THE BOARD OF DIRECTORS.
1PROPOSAL FOR REMUNERATION OF THE AUDITOR.
PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL
FOR EXTRAORDINARY REMUNERATION OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND
OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR
WORK DURING 2021
14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS: TEN
MEMBERS OF THE BOARD OF DIRECTORS TO BE
APPOINTED WITHOUT DEPUTY MEMBERS
15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND
OTHER MEMBERS OF THE BOARD OF DIRECTORS
16.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For
MEMBER
16.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against Against
BOARD MEMBER
16.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against Against
MEMBER
16.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against Against
MEMBER
16.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For
BOARD MEMBER
16.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against Against
MEMBER
16.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt Against Against
MEMBER
16.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For
MEMBER
16.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For
MEMBER
16.J RE-ELECTION OF ADAM I. LUNDIN AS A BOARD Mgmt Against Against
MEMBER
16.K RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE AUDITOR
18 ELECTION OF AUDITOR : ERNST & YOUNG AB Mgmt For For
19 RESOLUTION IN RESPECT OF EXTRAORDINARY Mgmt Against Against
REMUNERATION TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND OTHER MEMBERS OF THE BOARD
OF DIRECTORS FOR WORK CARRIED OUT IN 2021
20.A RESOLUTION IN RESPECT OF: APPROVAL OF Mgmt For For
MERGER BETWEEN LUNDIN ENERGY MERGERCO AB
(PUBL) AND AKER BP ASA
20.B RESOLUTION IN RESPECT OF: DISTRIBUTION OF Mgmt For For
ALL SHARES IN LUNDIN ENERGY MERGERCO AB
(PUBL)
20.C RESOLUTION IN RESPECT OF: AUTHORISATION FOR Mgmt For For
THE BOARD OF DIRECTORS TO RESOLVE ON SALE
OF TREASURY SHARES
21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: A SHAREHOLDER
PROPOSES THAT THE COMPANY BRINGS THE
COMBINATION PROPOSAL BETWEEN AKER BP AND
THE COMPANY IN LINE WITH BOTH CUSTOMARY LAW
AND THE LUNDIN ENERGY'S HUMAN RIGHTS
OBLIGATIONS
21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: A SHAREHOLDER
PROPOSES THAT THE COMPANY RECONCILES WITH
THE PEOPLE IN BLOCK 5A, SOUTH SUDAN
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11.D. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LUNDIN ENERGY AB Agenda Number: 715664579
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: EGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE Non-Voting
EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
CONVENED
7 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting
8 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIR AND OTHER MEMBERS OF THE BOARD OF
DIRECTORS
10 RESOLUTION IN RESPECT OF BOARD LTIP 2022 Mgmt Against Against
11.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt Against Against
UNDER THE BOARD LTIP 2022 THROUGH: AN ISSUE
AND TRANSFER OF WARRANTS OF SERIES 2022:1
11.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt Against Against
UNDER THE BOARD LTIP 2022 THROUGH: AN
EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY
12.A RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt Against Against
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A
MEMBER OF THE BOARD OF DIRECTOR
12.B RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt Against Against
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A
MEMBER OF THE BOARD OF DIRECTOR
12.C RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt For For
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
RE-ELECTION OF JAKOB THOMASEN AS A MEMBER
OF THE BOARD OF DIRECTOR
12.D RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt Against Against
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
NEW ELECTION OF AKSEL AZRAC AS A MEMBER OF
THE BOARD OF DIRECTOR
12.E RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt Against Against
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
NEW ELECTION OF DANIEL FITZGERALD AS A
MEMBER OF THE BOARD OF DIRECTOR; AND
12.F RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt Against Against
AND OTHER MEMBERS OF THE BOARD OF DIRECTOR:
NEW ELECTION OF GRACE REKSTEN SKAUGEN AS
CHAIR OF THE BOARD OF DIRECTOR
13 RESOLUTION IN RESPECT OF A REVISED Mgmt For For
NOMINATION COMMITTEE PROCESS
14 RESOLUTION IN RESPECT OF POLICY ON Mgmt For For
REMUNERATION FOR GROUP MANAGEMENT
15 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2022 Mgmt For For
16.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For
UNDER THE EMPLOYEE LTIP 2022 THROUGH: AN
ISSUE AND TRANSFER OF WARRANTS OF SERIES
2022:2
16.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt Against Against
UNDER THE EMPLOYEE LTIP 2022 THROUGH: AN
EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY
17 RESOLUTION IN RESPECT OF AUTHORISATION FOR Mgmt For For
THE BOARD OF DIRECTORS TO RESOLVE ON NEW
ISSUE OF SHARES AND CONVERTIBLE DEBENTURES
18 RESOLUTION IN RESPECT OF AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 21-Apr-2022
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
REFERRED TO IN ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERNARD ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
SOPHIE CHASSAT AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For
GAYMARD AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against
VEDRINE AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt Against Against
ARTHUS-BERTRAND AS CENSOR
10 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For
AMOUNT ALLOCATED TO THE DIRECTORS AS A
COMPENSATION FOR THEIR TERMS OF OFFICE
11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR, AS A REPLACEMENT FOR
ERNST & YOUNG AUDIT FIRM
13 ACKNOWLEDGEMENT OF THE EXPIRY AND Mgmt For For
NON-RENEWAL OF THE TERMS OF OFFICE OF THE
COMPANY AUDITEX AND OF MR. OLIVIER LENE AS
DEPUTY STATUTORY AUDITORS
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS
MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2021 OR GRANTED
FOR THE SAME FINANCIAL YEAR TO MR. BERNARD
ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
DURING THE FINANCIAL YEAR 2021 OR AWARDED
FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO
BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS
18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
DEPUTY CHIEF EXECUTIVE OFFICER
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN THE COMPANY'S SHARES AT A MAXIMUM
PURCHASE PRICE OF 1,000 EUROS PER SHARE,
NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5
BILLION EUROS
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SECURITIES
22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH FREE ALLOCATIONS OF SHARES TO
BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND
RELATED ENTITIES WITHIN THE LIMIT OF 1% OF
THE CAPITAL
23 AMENDMENT TO ARTICLES 16 (GENERAL Mgmt Against Against
MANAGEMENT) AND 24 (INFORMATION ON CAPITAL
OWNERSHIP) OF THE BY-LAWS
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203142200465-31
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 715746268
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
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 Goto, Masahiko
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Goto,
Munetoshi
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tomita,
Shinichiro
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneko,
Tetsuhisa
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Tomoyuki
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuchiya,
Takashi
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Masaki
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Omote, Takashi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Otsu, Yukihiro
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sugino,
Masahiro
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwase,
Takahiro
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST Agenda Number: 715581535
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: EGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST Agenda Number: 715565707
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: EGM
Meeting Date: 23-May-2022
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED MERGER OF MAPLETREE COMMERCIAL Mgmt For For
TRUST AND MAPLETREE NORTH ASIA COMMERCIAL
TRUST BY WAY OF A TRUST SCHEME OF
ARRANGEMENT
2 PROPOSED ALLOTMENT AND ISSUANCE OF UNITS OF Mgmt For For
MAPLETREE COMMERCIAL TRUST TO THE HOLDERS
OF UNITS IN MAPLETREE NORTH ASIA COMMERCIAL
TRUST AS FULL OR PART OF THE CONSIDERATION
FOR THE MERGER
3 PROPOSED WHITEWASH RESOLUTION IN RELATION Mgmt For For
TO THE CONCERT PARTY GROUP
4 PROPOSED AMENDMENTS TO THE MCT TRUST DEED Mgmt For For
TO ADOPT THE MANAGEMENT FEE SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST Agenda Number: 714391353
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759S103
Meeting Type: AGM
Meeting Date: 14-Jul-2021
Ticker:
ISIN: SG2C32962814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MIT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 714391365
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: AGM
Meeting Date: 13-Jul-2021
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For
THE MANAGER'S STATEMENT, THE AUDITED
FINANCIAL STATEMENTS OF MLT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MLT AND TO AUTHORISE THE
MANAGER TO FIX THE AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO UNITS
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 714992674
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: EGM
Meeting Date: 13-Jan-2022
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITIONS AS INTERESTED Mgmt For For
PERSON TRANSACTIONS
2 THE PROPOSED ISSUE OF 106,382,979 NEW UNITS Mgmt For For
IN MLT AS PARTIAL CONSIDERATION FOR THE PRC
ACQUISITIONS
3 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For
CMMT 06 JAN 2022: PLEASE NOTE THAT RESOLUTION 1 Non-Voting
IS CONTINGENT UPON THE PASSING OF
RESOLUTION 2 AND RESOLUTION 3. WHILE
RESOLUTION 2 IS CONTINGENT UPON THE PASSING
OF RESOLUTION 1 AND RESOLUTION 3. THANK YOU
CMMT 06 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 714262386
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 RE-ELECT ARCHIE NORMAN Mgmt For For
4 RE-ELECT STEVE ROWE Mgmt For For
5 RE-ELECT EOIN TONGE Mgmt For For
6 RE-ELECT ANDREW FISHER Mgmt For For
7 RE-ELECT ANDY HALFORD Mgmt For For
8 RE-ELECT TAMARA INGRAM Mgmt For For
9 RE-ELECT JUSTIN KING Mgmt For For
10 RE-ELECT SAPNA SOOD Mgmt For For
11 ELECT EVELYN BOURKE Mgmt For For
12 ELECT FIONA DAWSON Mgmt For For
13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For
14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
15 AUTHORISE SUB-DIVISION OF SHARES Mgmt For For
16 RIGHTS OF DEFERRED SHARES Mgmt For For
17 AUTHORISE ALLOTMENT OF SHARES Mgmt Against Against
18 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
21 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
22 AUTHORISE PURCHASE OF DEFERRED SHARES Mgmt For For
23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
24 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 715728602
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines
2.1 Appoint a Director Kokubu, Fumiya Mgmt For For
2.2 Appoint a Director Kakinoki, Masumi Mgmt For For
2.3 Appoint a Director Terakawa, Akira Mgmt For For
2.4 Appoint a Director Furuya, Takayuki Mgmt For For
2.5 Appoint a Director Takahashi, Kyohei Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Hatchoji, Takashi Mgmt For For
2.8 Appoint a Director Kitera, Masato Mgmt For For
2.9 Appoint a Director Ishizuka, Shigeki Mgmt For For
2.10 Appoint a Director Ando, Hisayoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 715728119
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Hiroyuki Mgmt For For
2.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
2.3 Appoint a Director Horikawa, Daiji Mgmt For For
2.4 Appoint a Director Kadono, Minoru Mgmt For For
2.5 Appoint a Director Morita, Wataru Mgmt For For
2.6 Appoint a Director Nakano, Kenjiro Mgmt For For
2.7 Appoint a Director Ushino, Kenichiro Mgmt For For
2.8 Appoint a Director Fujioka, Yuka Mgmt For For
3 Appoint a Corporate Auditor Uozumi, Ryuta Mgmt Against Against
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Restricted Mgmt For For
Performance-based Stock Compensation to be
received by Directors (Excluding Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO. Agenda Number: 715727939
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
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 Matsumoto, Namio Mgmt For For
3.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
3.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For
3.4 Appoint a Director Matsumoto, Takashi Mgmt For For
3.5 Appoint a Director Obe, Shingo Mgmt For For
3.6 Appoint a Director Ishibashi, Akio Mgmt For For
3.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For
3.8 Appoint a Director Watanabe, Ryoichi Mgmt For For
3.9 Appoint a Director Matsuda, Takashi Mgmt For For
3.10 Appoint a Director Matsushita, Isao Mgmt For For
3.11 Appoint a Director Omura, Hiroo Mgmt For For
3.12 Appoint a Director Kimura, Keiji Mgmt For For
3.13 Appoint a Director Tanima, Makoto Mgmt For For
3.14 Appoint a Director Kawai, Junko Mgmt For For
3.15 Appoint a Director Okiyama, Tomoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 714446603
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: OGM
Meeting Date: 05-Aug-2021
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER
31ST 2020
2 RE-APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against
KASIERER CPA FIRM AS COMPANY AUDITING
ACCOUNTANT AND REPORT OF ITS COMPENSATION
FOR 2020
3.1 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. YONATAN BASSI, BOARD CHAIRMAN
3.2 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. SHIMON ZELAS
3.3 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. DAN LALLOUZ, INDEPENDENT DIRECTOR
3.4 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. JEREMY PRELING
3.5 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. ARIEL BRIN DOLINKO
3.6 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MS. MORAN KUPERMAN
3.7 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. RON COHEN
4 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt Abstain Against
5 EXTENSION OF COMPANY ENGAGEMENT WITH ITS Mgmt Abstain Against
INDIRECT CONTROLLING SHAREHOLDER UNDER AN
AGREEMENT FOR THE ERECTION AND LEASE OF
COMPANY OFFICES' CAMPUS IN KIBBUTZ IZRAEL
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 714512286
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: SGM
Meeting Date: 02-Sep-2021
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
REGARDING SECTION 4 IN THE DISCLOSURE, THE
FOLLOWING DEFINITIONS IN ISRAEL FOR
INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND
MANAGER/ TRUST FUND: 1. A MANAGEMENT
COMPANY THAT HAS RECEIVED A LICENSE FROM
THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN
INSURER WHO HAS RECEIVED A FOREIGN INSURER
LICENSE FROM THE COMMISSIONER IN ISRAEL. AS
PER JOINT INVESTMENT FUND MANAGER - IN THE
MUTUAL INVESTMENTS IN TRUST LAW, THERE IS
NO DEFINITION OF A FUND MANAGER, BUT THERE
IS A DEFINITION OF A MANAGEMENT COMPANY AND
A PENSION FUND. THE DEFINITIONS REFER TO
THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY THAT
RECEIVED A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY
COMMISSIONER IN ISRAEL. PENSION FUND-
RECEIVED APPROVAL UNDER SECTION 13 OF THE
LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
2 APPROVE RELATED PARTY TRANSACTION WITH Mgmt For For
INDIRECT CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 714963887
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: EGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVAL OF THE RETIREMENT CONDITIONS OF Mgmt For For
MR. EYAL TRIEBER, COMPANY RETIRING CEO
2 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For
CONDITIONS OF MR. SHARON GOLDBERG, COMPANY
NEW CEO
3 APPOINTMENT OF MS. SHIRIT CASHER AS AN Mgmt For For
INDEPENDENT DIRECTOR
4 APPROVAL OF COMPANY ENGAGEMENT WITH ITS Mgmt For For
INDIRECT CONTROLLING SHAREHOLDER UNDER AN
HR AGREEMENT
CMMT 14 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 18 JAN 2022 TO 25 JAN 2022. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAYTRONICS LTD Agenda Number: 715198570
--------------------------------------------------------------------------------------------------------------------------
Security: M68728100
Meeting Type: EGM
Meeting Date: 04-Apr-2022
Ticker:
ISIN: IL0010910656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 AMEND THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
POLICY
2 ISSUE WARRANTS TO THE COMPANY'S CEO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIASET N.V. Agenda Number: 714741495
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q149
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: NL0015000H23
--------------------------------------------------------------------------------------------------------------------------
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 643231 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
E.2 NAME CHANGE AND AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
E.3 INTRODUCTION OF DUAL CLASS SHARE STRUCTURE Mgmt Against Against
AND AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION
E.4 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE ORDINARY SHARES A
CMMT 19 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM AGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD Agenda Number: 714675052
--------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000MPL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ELECTION OF GERARD DALBOSCO AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 715745773
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
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 Kawamura, Kazuo Mgmt For For
2.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For
2.3 Appoint a Director Matsuda, Katsunari Mgmt For For
2.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
2.5 Appoint a Director Furuta, Jun Mgmt For For
2.6 Appoint a Director Matsumura, Mariko Mgmt For For
2.7 Appoint a Director Kawata, Masaya Mgmt For For
2.8 Appoint a Director Kuboyama, Michiko Mgmt For For
2.9 Appoint a Director Peter D. Pedersen Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
MELEXIS NV Agenda Number: 715441503
--------------------------------------------------------------------------------------------------------------------------
Security: B59283109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0165385973
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS
REGARDING THE STATUTORY ANNUAL ACCOUNTS
2. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
STATUTORY AUDITOR'S REPORT REGARDING THE
STATUTORY ANNUAL ACCOUNTS
3. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDITOR'S REPORT WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS
4. APPROVAL STATUTORY ANNUAL ACCOUNTS Mgmt For For
5. APPROVAL REMUNERATION REPORT Mgmt For For
6. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt For For
7. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For
AUDITOR
8. APPROVAL RE-APPOINTMENT OF MS. FRANCOISE Mgmt Against Against
CHOMBAR AS DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
9. APPROVAL RE-APPOINTMENT OF MR. ROLAND Mgmt Against Against
DUCHATELET AS DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
10. RE-APPOINTMENT OF MS. MARTINE BAELMANS AS Mgmt For For
INDEPENDENT DIRECTOR AND DETERMINATION OF
THEIR REMUNERATION
11. APPROVAL STATUTORY AUDITOR'S REMUNERATION Mgmt For For
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 715248147
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
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 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR FISCAL YEAR 2021
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.85 PER SHARE
4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL Mgmt For For
YEAR 2021
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL REPORTS FOR FISCAL YEAR 2022
7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL REPORTS FOR FISCAL YEAR 2023
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt For For
OF AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 714607085
--------------------------------------------------------------------------------------------------------------------------
Security: Q5971Q108
Meeting Type: AGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: NZMRPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "4" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 TO ELECT DENNIS BARNES AS A DIRECTOR Mgmt For For
2 TO RE-ELECT PRUE FLACKS AS A DIRECTOR Mgmt For For
3 RE-ELECT MIKE TAITOKO AS A DIRECTOR Mgmt For For
4 TO INCREASE THE TOTAL POOL OF DIRECTORS' Mgmt For For
FEES
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 715383814
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEPARATE FINANCIAL STATEMENTS AND
DIRECTORS' REPORT OF MERLIN PROPERTIES,
SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER
31, 2021
1.2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND DIRECTORS' REPORT OF MERLIN PROPERTIES,
SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE
YEAR ENDED DECEMBER 31, 2021
2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED APPROPRIATION OF
INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31,
2021
2.2 DISTRIBUTION OF A DIVIDEND OUT OF THE Mgmt For For
"SHARE PREMIUM" RESERVE
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONDUCT OF BUSINESS BY THE BOARD OF
DIRECTORS DURING THE YEAR ENDED DECEMBER
31, 2021
4 REAPPOINTMENT OF DELOITTE, S.L. AS AUDITOR Mgmt For For
OF THE COMPANY AND ITS CONSOLIDATED GROUP
FOR FISCAL YEAR 2022
5.1 REAPPOINTMENT OF MR. ISMAEL CLEMENTE ORREGO Mgmt For For
AS DIRECTOR, CLASSIFIED AS EXECUTIVE
DIRECTOR
5.2 REAPPOINTMENT OF MR. MIGUEL OLLERO BARRERA Mgmt For For
AS DIRECTOR, CLASSIFIED AS EXECUTIVE
DIRECTOR
5.3 REAPPOINTMENT OF MS. MARIA ANA FORNER Mgmt Against Against
BELTRAN AS DIRECTOR, CLASSIFIED AS NOMINEE
DIRECTOR
5.4 REAPPOINTMENT OF MR. IGNACIO GIL-CASARES Mgmt Against Against
SATRUSTEGUI AS DIRECTOR, CLASSIFIED AS
NOMINEE DIRECTOR
5.5 REAPPOINTMENT OF MS. MARIA LUISA JORDA Mgmt For For
CASTRO AS DIRECTOR, CLASSIFIED AS
INDEPENDENT DIRECTOR
5.6 REAPPOINTMENT OF MS. ANA MARIA GARCIA FAU Mgmt For For
AS DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
5.7 REAPPOINTMENT OF MR. FERNANDO JAVIER ORTIZ Mgmt For For
VAAMONDE AS DIRECTOR, CLASSIFIED AS
INDEPENDENT DIRECTOR
5.8 REAPPOINTMENT OF MR. GEORGE DONALD JOHNSTON Mgmt For For
AS DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
5.9 REAPPOINTMENT OF MR. EMILIO NOVELA BERLIN Mgmt For For
AS DIRECTOR, CLASSIFIED AS INDEPENDENT
DIRECTOR
6 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE REVISED CAPITAL COMPANIES
LAW, OF THE DIRECTORS' COMPENSATION POLICY
7 APPROVAL OF A SHARE-BASED INCENTIVE PLAN Mgmt For For
TARGETED AT MEMBERS OF THE MANAGEMENT TEAM,
INCLUDING THE EXECUTIVE DIRECTORS OF THE
COMPANY, AND APPLICABLE IN FISCAL YEARS
2022 TO 2024. ALLOCATION OF SHARES TO THE
PLAN
8 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION, AND ITS ATTACHED
STATISTICAL APPENDIX, FOR THE YEAR ENDED
DECEMBER 31, 2021
9 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For
CALLING SPECIAL SHAREHOLDERS' MEETINGS,
PURSUANT TO THE PROVISIONS OF ARTICLE 515
OF THE REVISED CAPITAL COMPANIES LAW
10 AMENDMENT OF THE BYLAWS. AMENDMENT OF Mgmt For For
ARTICLE 8 OF THE BYLAWS (ANCILLARY
OBLIGATIONS) TO COORDINATE ITS WORDING WITH
THE RULE ESTABLISHED IN ARTICLE 55.1 OF THE
BYLAWS (SPECIAL RULES ON DIVIDEND
DISTRIBUTIONS)
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS' MEETING, AS WELL AS TO
DELEGATE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS' MEETING, AND TO DELEGATE
POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2022 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
METROVACESA SA Agenda Number: 715528014
--------------------------------------------------------------------------------------------------------------------------
Security: E7409N346
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: ES0105122024
--------------------------------------------------------------------------------------------------------------------------
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 717914 DUE TO RECEIVED NON
SPLITTING OF RESOLUTIONS 7 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THERE FORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS OF
METROVACESA, S.A. BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY, STATEMENT OF CASH FLOWS AND MEMORY
AND THE CONSOLIDATED ANNUAL ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2021, AND THE
MANAGEMENT REPORTS OF METROVACESA , SA AND
ITS CONSOLIDATED GROUP CORRESPONDING TO THE
SAME YEAR
2 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE MANAGEMENT AND ACTIONS
OF THE BOARD OF DIRECTORS DURING THE YEAR
ENDED 31 DECEMBER 2021
3 EXAMINATION AND APPROVAL, WHERE Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR THE
APPLICATION OF THE INDIVIDUAL RESULT
CORRESPONDING TO THE YEAR ENDED 31 DECEMBER
2021
4 APPROVAL, IF APPLICABLE, OF THE Mgmt For For
DISTRIBUTION OF DIVIDENDS CHARGED TO FREELY
AVAILABLE RESERVES
5 REELECTION OF AUDITORS OF THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP
6.1 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt Against Against
6.2 RE-ELECTION OF MR. JORGE PEREZ DE LEZA Mgmt Against Against
EGUIGUREN
6.3 RE-ELECTION OF MR. MARIANO OLMEDA SARRION Mgmt Against Against
6.4 RE-ELECTION OF MR. JAVIER GARCIA CARRANZA Mgmt Against Against
BENJUMEA
6.5 RE-ELECTION OF D. CESAREO REY BALTAR ORAMAS Mgmt Against Against
6.6 RE-ELECTION OF MS. ANA BOLADO VALLE Mgmt Against Against
6.7 RE-ELECTION OF MR. CARLOS MANZANO CUESTA Mgmt Against Against
6.8 RATIFICATION AND APPOINTMENT OF MS. AZUCENA Mgmt For For
VINUELA HERNANDEZ
7 MODIFICATION OF THE BYLAWS Mgmt For For
8 MODIFICATION OF THE REGULATIONS OF THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY
9 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For
REGISTRATION, DEVELOPMENT, INTERPRETATION,
CORRECTION AND EXECUTION OF THE AGREEMENTS
ADOPTED
10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
31 DECEMBER 2021
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"
--------------------------------------------------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE N.V. Agenda Number: 715273429
--------------------------------------------------------------------------------------------------------------------------
Security: N5673Q102
Meeting Type: EGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: NL0015000N09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.3 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
E.4 AUTHORIZATION OF THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES A AND
EXCLUDE PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
MFE-MEDIAFOREUROPE N.V. Agenda Number: 715661713
--------------------------------------------------------------------------------------------------------------------------
Security: N5673Q102
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: NL0015000N09
--------------------------------------------------------------------------------------------------------------------------
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
2A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting
2.b ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.c APPROVE REMUNERATION POLICY Mgmt For For
2.d APPROVE REMUNERATION REPORT Mgmt Against Against
2E RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.f APPROVE DIVIDENDS Mgmt For For
3.a APPROVE DISCHARGE OF FEDELE CONFALONIERI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.b APPROVE DISCHARGE OF PIER SILVIO BERLUSCONI Mgmt For For
AS EXECUTIVE DIRECTOR
3.c APPROVE DISCHARGE OF STEFANIA BARIATTI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.d APPROVE DISCHARGE OF MARINA BERLUSCONI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.e APPROVE DISCHARGE OF MARINA BROGI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.f APPROVE DISCHARGE OF RAFFAELE CAPPIELLO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.g APPROVE DISCHARGE OF COSTANZA ESCLAPON DE Mgmt For For
VILLENEUVE AS NON-EXECUTIVE DIRECTOR
3.h APPROVE DISCHARGE OF GIULIO GALLAZZI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.i APPROVE DISCHARGE OF MARCO GIORDANI AS Mgmt For For
EXECUTIVE DIRECTOR
3.j APPROVE DISCHARGE OF GINA NIERI AS Mgmt For For
EXECUTIVE DIRECTOR
3.k APPROVE DISCHARGE OF DANILO PELLEGRINO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.l APPROVE DISCHARGE OF ALESSANDRA PICCININO Mgmt For For
AS NON-EXECUTIVE DIRECTOR
3.m APPROVE DISCHARGE OF NICCOLO QUERCI AS Mgmt For For
EXECUTIVE DIRECTOR
3.n APPROVE DISCHARGE OF STEFANO SALA AS Mgmt For For
EXECUTIVE DIRECTOR
3.o APPROVE DISCHARGE OF CARLO SECCHI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.p APPROVE DISCHARGE OF ANDREA CANEPA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.q APPROVE DISCHARGE OF FRANCESCA MARIOTTI AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against
ISSUED SHARE CAPITAL
5 ALLOW QUESTIONS Non-Voting
6 CLOSE MEETING Non-Voting
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
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 25 MAY 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
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD Agenda Number: 715610209
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 09-Jun-2022
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501178.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0505/2022050501224.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 OF THE COMPANY (THE "DIRECTORS")
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2021
2AI TO RE-ELECT MR. JOHN M. MCMANUS AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
2AII TO RE-ELECT MR. KENNETH XIAOFENG FENG AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2AIII TO RE-ELECT MR. JONATHAN S. HALKYARD AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
2AIV TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
2AV TO RE-ELECT MR. SIMON MENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4 TO GRANT 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 AT THE
DATE OF PASSING THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES AT THE DATE OF PASSING THIS
RESOLUTION
6 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH Mgmt Against Against
ARE REPURCHASED UNDER THE GENERAL MANDATE
IN RESOLUTION (5) TO THE TOTAL NUMBER OF
THE SHARES WHICH MAY BE ISSUED UNDER THE
GENERAL MANDATE IN RESOLUTION (4)
--------------------------------------------------------------------------------------------------------------------------
MIPS AB Agenda Number: 715537164
--------------------------------------------------------------------------------------------------------------------------
Security: W5648N127
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0009216278
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692485 DUE TO RECEIPT OF UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: FREDRIK LUNDEN
2 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting
3.A ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting
TOMAS RISBECKER, REPRESENTATIVE OF AMF
PENSION & FONDER
3.B ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting
JAN DWORSKY, REPRESENTATIVE OF SWEDBANK
ROBUR FONDER
4 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING DISPOSITION OF THE Mgmt For For
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET, AND RECORD DATE FOR
ANY DIVIDEND
9.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
MAGNUS WELANDER (CHAIRMAN OF THE BOARD)
9.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
JONAS RAHMN (BOARD MEMBER)
9.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
JENNY ROSBERG (BOARD MEMBER)
9.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
PERNILLA WIBERG (BOARD MEMBER)
9.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD:
THOMAS BRAUTIGAM (BOARD MEMBER)
9.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE DIRECTOR OF THE BOARD: PAR
ARVIDSSON (FORMER BOARD MEMBER)
9.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE CEO: MAX STRANDWITZ (CEO)
10 PRESENTATION OF REMUNERATION REPORT FOR Mgmt For For
APPROVAL
11 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt For For
THE BOARD
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
DIRECTORS OF THE BOARD AND THE AUDITOR
13.1A ELECTION OF DIRECTOR OF THE BOARD: MAGNUS Mgmt Against Against
WELANDER (RE-ELECTION)
13.1B ELECTION OF DIRECTOR OF THE BOARD: JONAS Mgmt For For
RAHMN (RE-ELECTION)
13.1C ELECTION OF DIRECTOR OF THE BOARD: JENNY Mgmt For For
ROSBERG (RE-ELECTION)
13.1D ELECTION OF DIRECTOR OF THE BOARD: THOMAS Mgmt For For
BRAUTIGAM (RE-ELECTION)
13.1E ELECTION OF DIRECTOR OF THE BOARD: ANNA Mgmt For For
HALLOV (NEW ELECTION)
13.1F ELECTION OF DIRECTOR OF THE BOARD: MARIA Mgmt For For
HEDENGREN (NEW ELECTION)
13.2 ELECTION OF CHAIRMAN OF THE BOARD: MAGNUS Mgmt Against Against
WELANDER
14 ELECTION OF AUDITOR: KPMG AB Mgmt For For
15 RESOLUTION REGARDING RULES FOR THE Mgmt For For
NOMINATION COMMITTEE
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO THE SENIOR EXECUTIVES
17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ISSUANCE OF NEW SHARES
18 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE.
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 714727661
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 16-Nov-2021
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting
ARE FOR THE ML
2.1 RE-ELECTION OF JOHN MULCAHY Mgmt Against Against
2.2 RE-ELECTION OF JAMES M. MILLAR AM Mgmt Against Against
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE ML Non-Voting
AND MPT
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG-TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 715717091
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name
2.1 Appoint a Director Jean-Marc Gilson Mgmt For For
2.2 Appoint a Director Fujiwara, Ken Mgmt For For
2.3 Appoint a Director Glenn Fredrickson Mgmt For For
2.4 Appoint a Director Katayama, Hiroshi Mgmt For For
2.5 Appoint a Director Hashimoto, Takayuki Mgmt For For
2.6 Appoint a Director Hodo, Chikatomo Mgmt For For
2.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For
2.8 Appoint a Director Yamada, Tatsumi Mgmt For For
2.9 Appoint a Director Masai, Takako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 715711102
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
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 Kakiuchi, Takehiko Mgmt For For
3.2 Appoint a Director Nakanishi, Katsuya Mgmt For For
3.3 Appoint a Director Tanaka, Norikazu Mgmt For For
3.4 Appoint a Director Hirai, Yasuteru Mgmt For For
3.5 Appoint a Director Kashiwagi, Yutaka Mgmt For For
3.6 Appoint a Director Nouchi, Yuzo Mgmt For For
3.7 Appoint a Director Saiki, Akitaka Mgmt For For
3.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
3.9 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.10 Appoint a Director Akiyama, Sakie Mgmt For For
3.11 Appoint a Director Sagiya, Mari Mgmt For For
4.1 Appoint a Corporate Auditor Icho, Mitsumasa Mgmt For For
4.2 Appoint a Corporate Auditor Kogiso, Mari Mgmt For For
5 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establish the Articles
Related to Adoption and Disclosure of
Short-term and Mid-term Greenhouse Gas
Emission Reduction Targets Aligned with the
Goals of the Paris Agreement )
6 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Establish the Articles
Related to Disclosure of How the Company
Evaluates the Consistency of Each New
Material Capital Expenditure with its Net
Zero Greenhouse Gas Emissions by 2050
Commitment)
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 715710958
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
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 Yabunaka, Mitoji Mgmt For For
2.2 Appoint a Director Obayashi, Hiroshi Mgmt For For
2.3 Appoint a Director Watanabe, Kazunori Mgmt For For
2.4 Appoint a Director Koide, Hiroko Mgmt For For
2.5 Appoint a Director Oyamada, Takashi Mgmt Against Against
2.6 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.8 Appoint a Director Uruma, Kei Mgmt Against Against
2.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For
2.10 Appoint a Director Masuda, Kuniaki Mgmt For For
2.11 Appoint a Director Nagasawa, Jun Mgmt For For
2.12 Appoint a Director Kaga, Kunihiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 715748349
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
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 Sugiyama, Hirotaka Mgmt For For
3.2 Appoint a Director Yoshida, Junichi Mgmt For For
3.3 Appoint a Director Tanisawa, Junichi Mgmt For For
3.4 Appoint a Director Nakajima, Atsushi Mgmt For For
3.5 Appoint a Director Umeda, Naoki Mgmt For For
3.6 Appoint a Director Kubo, Hitoshi Mgmt For For
3.7 Appoint a Director Nishigai, Noboru Mgmt For For
3.8 Appoint a Director Katayama, Hiroshi Mgmt For For
3.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
3.10 Appoint a Director Narukawa, Tetsuo Mgmt Against Against
3.11 Appoint a Director Shirakawa, Masaaki Mgmt For For
3.12 Appoint a Director Nagase, Shin Mgmt For For
3.13 Appoint a Director Egami, Setsuko Mgmt Against Against
3.14 Appoint a Director Taka, Iwao Mgmt For For
3.15 Appoint a Director Melanie Brock Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 715753073
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kurai, Toshikiyo Mgmt For For
2.2 Appoint a Director Fujii, Masashi Mgmt For For
2.3 Appoint a Director Inari, Masato Mgmt For For
2.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For
2.5 Appoint a Director Kato, Kenji Mgmt For For
2.6 Appoint a Director Nagaoka, Naruyuki Mgmt For For
2.7 Appoint a Director Kitagawa, Motoyasu Mgmt For For
2.8 Appoint a Director Yamaguchi, Ryozo Mgmt For For
2.9 Appoint a Director Sato, Tsugio Mgmt For For
2.10 Appoint a Director Hirose, Haruko Mgmt For For
2.11 Appoint a Director Suzuki, Toru Mgmt For For
2.12 Appoint a Director Manabe, Yasushi Mgmt For For
3 Appoint a Corporate Auditor Watanabe, Go Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 715753592
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
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 Fujii, Mariko Mgmt For For
3.2 Appoint a Director Honda, Keiko Mgmt For For
3.3 Appoint a Director Kato, Kaoru Mgmt For For
3.4 Appoint a Director Kuwabara, Satoko Mgmt For For
3.5 Appoint a Director Toby S. Myerson Mgmt For For
3.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against
3.7 Appoint a Director Shingai, Yasushi Mgmt For For
3.8 Appoint a Director Tsuji, Koichi Mgmt For For
3.9 Appoint a Director Tarisa Watanagase Mgmt For For
3.10 Appoint a Director Ogura, Ritsuo Mgmt For For
3.11 Appoint a Director Miyanaga, Kenichi Mgmt For For
3.12 Appoint a Director Mike, Kanetsugu Mgmt Against Against
3.13 Appoint a Director Kamezawa, Hironori Mgmt Against Against
3.14 Appoint a Director Nagashima, Iwao Mgmt For For
3.15 Appoint a Director Hanzawa, Junichi Mgmt For For
3.16 Appoint a Director Kobayashi, Makoto Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of Loans to
Companies that Show Disregard for Personal
Information)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of Loans to
Companies Involved in Defamation)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Learning from Others'
Mistakes)
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 715705755
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For
3.2 Appoint a Director Hori, Kenichi Mgmt For For
3.3 Appoint a Director Kometani, Yoshio Mgmt For For
3.4 Appoint a Director Uno, Motoaki Mgmt For For
3.5 Appoint a Director Takemasu, Yoshiaki Mgmt For For
3.6 Appoint a Director Nakai, Kazumasa Mgmt For For
3.7 Appoint a Director Shigeta, Tetsuya Mgmt For For
3.8 Appoint a Director Sato, Makoto Mgmt For For
3.9 Appoint a Director Matsui, Toru Mgmt For For
3.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3.11 Appoint a Director Jenifer Rogers Mgmt For For
3.12 Appoint a Director Samuel Walsh Mgmt For For
3.13 Appoint a Director Uchiyamada, Takeshi Mgmt For For
3.14 Appoint a Director Egawa, Masako Mgmt For For
4 Appoint a Corporate Auditor Tamai, Yuko Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 715717089
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L136
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
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, Amend Business
Lines
3.1 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.2 Appoint a Director Hashimoto, Osamu Mgmt For For
3.3 Appoint a Director Yoshino, Tadashi Mgmt For For
3.4 Appoint a Director Nakajima, Hajime Mgmt For For
3.5 Appoint a Director Ando, Yoshinori Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Mabuchi, Akira Mgmt For For
3.8 Appoint a Director Mimura, Takayoshi Mgmt For For
4 Appoint a Corporate Auditor Nishio, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 715748337
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Director Miki, Takayuki Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 714298228
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 06-Jul-2021
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 UPDATE OF BANK OFFICERS' REMUNERATION Mgmt For For
POLICY
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 714501625
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 RE-ELECT HANNAH FEUER AS EXTERNAL DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 714946110
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: AGM
Meeting Date: 21-Dec-2021
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For
AS AUDITORS AND REPORT ON FEES PAID TO THE
AUDITOR FOR 2020
3 REELECT GILAD RABINOVICH AS EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 715728741
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kainaka, Tatsuo Mgmt Against Against
1.2 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.3 Appoint a Director Sato, Ryoji Mgmt Against Against
1.4 Appoint a Director Tsukioka, Takashi Mgmt For For
1.5 Appoint a Director Yamamoto, Masami Mgmt For For
1.6 Appoint a Director Kobayashi, Izumi Mgmt Against Against
1.7 Appoint a Director Imai, Seiji Mgmt Against Against
1.8 Appoint a Director Hirama, Hisaaki Mgmt Against Against
1.9 Appoint a Director Kihara, Masahiro Mgmt For For
1.10 Appoint a Director Umemiya, Makoto Mgmt For For
1.11 Appoint a Director Wakabayashi, Motonori Mgmt Against Against
1.12 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
MOBILEZONE HOLDING AG Agenda Number: 715263428
--------------------------------------------------------------------------------------------------------------------------
Security: H55838108
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0276837694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 0.42 PER SHARE
3.2 APPROVE DIVIDENDS OF CHF 0.42 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
4.1 APPROVE CHF 7,812.13 REDUCTION IN SHARE Mgmt For For
CAPITAL VIA CANCELLATION OF REPURCHASED
SHARES
4.2 APPROVE CREATION OF EUR 40,000 POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PRE-EMPTIVE RIGHTS
5 AUTHORIZE REPURCHASE OF UP TO CHF 45 Mgmt For For
MILLION IN ISSUED SHARE CAPITAL
6.1 APPROVE REMUNERATION REPORT Mgmt For For
6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 630,000
6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 4.3 MILLION
7.1.1 RE-ELECT OLAF SWANTEE AS DIRECTOR Mgmt For For
7.1.2 RE-ELECT GABRIELA THEUS AS DIRECTOR Mgmt For For
7.1.3 RE-ELECT PETER NEUENSCHWANDER AS DIRECTOR Mgmt For For
7.1.4 RE-ELECT MICHAEL HAUBRICH AS DIRECTOR Mgmt For For
7.1.5 ELECT LEA SONDEREGGER AS DIRECTOR Mgmt For For
7.2 RE-ELECT OLAF SWANTEE AS BOARD CHAIRMAN Mgmt For For
7.3.1 REAPPOINT OLAF SWANTEE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.3.2 REAPPOINT PETER NEUENSCHWANDER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
7.3.3 REAPPOINT MICHAEL HAUBRICH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.4 DESIGNATE HODGSKIN RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
7.5 RATIFY BDO AG AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 715307129
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt Against Against
DIRECTOR
5 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
12 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
17 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 715233297
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTORS
REMUNERATION POLICY FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
4 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SCILLA GRIMBLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUPRIYA UCHIL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For
10 TO ELECT LESLEY JONES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER DUFFY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO APPROVE THE SAVINGS RELATED SHARE OPTION Mgmt For For
SCHEME SAYE 2022
15 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING OF POLITICAL
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION LIMITED Mgmt For For
TO AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MONTEA NV Agenda Number: 715528090
--------------------------------------------------------------------------------------------------------------------------
Security: B6214F103
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: BE0003853703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730280 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1. RECEIVE DIRECTORS' REPORTS Non-Voting
2. RECEIVE AUDITORS' REPORTS Non-Voting
3. APPROVE FINANCIAL STATEMENTS Mgmt For For
4. ACKNOWLEDGE THE USAGE OF THE OPTIONAL Non-Voting
DIVIDEND
5. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.03 PER SHARE
6. AMEND REMUNERATION POLICY Mgmt For For
7. APPROVE REMUNERATION REPORT Mgmt For For
8. APPROVE DISCHARGE OF SOLE DIRECTOR Mgmt For For
9. APPROVE DISCHARGE OF THE PERMANENT Mgmt For For
REPRESENTATIVE OF THE SOLE DIRECTOR
10. APPROVE DISCHARGE OF AUDITORS Mgmt For For
11. APPROVE REMUNERATION OF SOLE DIRECTOR Mgmt For For
12. ACKNOWLEDGE REELECTION OF TWO SOLE DIRECTOR Non-Voting
13. RATIFY EY AS AUDITORS AND APPROVE AUDITORS' Mgmt For For
REMUNERATION
14. RECEIVE FINANCIAL STATEMENTS OF THE Non-Voting
ABSORBED COMPANY BLUE GATE ANTWERP INVEST
SA
15. RECEIVE AND AUDITORS' REPORTS OF THE Non-Voting
ABSORBED COMPANY BLUE GATE ANTWERP INVEST
SA
16. APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME OF THE ABSORBED COMPANY BLUE GATE
ANTWERP INVEST SA
17.a. APPROVE DISCHARGE OF LUPUS AM SRL, Mgmt For For
PERMANENTLY REPRESENTED BY JO DE WOLF, AS
DIRECTOR
17.b. APPROVE DISCHARGE OF MANAGEMENT SA, Mgmt For For
PERMANENTLY REPRESENTED BY DIRK DE PAUW, AS
DIRECTOR
18. APPROVE DISCHARGE OF AUDITORS Mgmt For For
19. APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt For For
AGREEMENT
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 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 715683214
--------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101
Meeting Type: AGM
Meeting Date: 13-Jun-2022
Ticker:
ISIN: NO0003054108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE EQUITY PLAN FINANCING Mgmt No vote
8 APPROVE REMUNERATION STATEMENT Mgmt No vote
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 APPROVE REMUNERATION OF NOMINATION Mgmt No vote
COMMITTEE
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
12A ELECT KATHRINE FREDRIKSEN AS DIRECTOR Mgmt No vote
12B ELECT RENATE LARSEN AS DIRECTOR Mgmt No vote
12C ELECT PEDER STRAND AS DIRECTOR Mgmt No vote
12D ELECT MICHAL CHALACZKIEWICZ AS DIRECTOR Mgmt No vote
13A ELECT ANNE LISE ELLINGSEN GRYTE AS OF Mgmt No vote
NOMINATING COMMITTEE
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
16A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
16B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF NOK 3.2 BILLION; APPROVE
CREATION OF NOK 387.8 MILLION POOL OF
CAPITAL TO GUARANTEE CONVERSION RIGHTS
17.1 APPROVE DEMERGER OF MOWI ASA Mgmt No vote
17.2 APPROVE DEMERGER OF MOWI HJELPESELSKAP AS Mgmt No vote
18 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote
COMMITTEE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 24 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.3 Appoint a Director Hara, Noriyuki Mgmt Against Against
3.4 Appoint a Director Higuchi, Tetsuji Mgmt For For
3.5 Appoint a Director Fukuda, Masahito Mgmt For For
3.6 Appoint a Director Shirai, Yusuke Mgmt For For
3.7 Appoint a Director Bando, Mariko Mgmt For For
3.8 Appoint a Director Arima, Akira Mgmt For For
3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For
3.10 Appoint a Director Rochelle Kopp Mgmt For For
3.11 Appoint a Director Ishiwata, Akemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 715455502
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE Non-Voting
OF ABSTAIN 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/2022/0413/2022041300421.pdf and
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0413/2022041300484.pdf
1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2021
3.A TO RE-ELECT DR REX AUYEUNG PAK-KUEN AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.B TO RE-ELECT DR JACOB KAM CHAK-PUI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO RE-ELECT MR WALTER CHAN KAR-LOK AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.D TO RE-ELECT MR CHENG YAN-KEE AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.E TO RE-ELECT MR JIMMY NG WING-KA AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MR SUNNY LEE WAI-KWONG AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO ELECT MR CARLSON TONG AS A NEW MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
REMUNERATION
7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE
AND OTHERWISE DEAL WITH ADDITIONAL SHARES
IN THE COMPANY, NOT EXCEEDING TEN PER CENT.
OF THE AGGREGATE NUMBER OF THE SHARES IN
ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS OF THE
COMPANY TO BUY BACK SHARES IN THE COMPANY,
NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF THE SHARES IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
9 SPECIAL BUSINESS: TO APPROVE THE AMENDMENT Mgmt For For
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 715277592
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: OGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 MNCHENER RCKVERSICHERUNGS-GESELLSCHAFT Non-Voting
AKTIENGESELLSCHAFT IN MUNICH AND THE GROUP,
EACH FOR THE 2021 FINANCIAL YEAR, AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD AND
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTIONS 289A, 315A OF THE
COMMERCIAL CODE (HGB) SUBMISSION OF THE
APPROVED ANNUAL FINANCIAL STATEMENTS, THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AND THE COMBINED MANAGEMENT REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT FROM THE 2021
FINANCIAL YEAR
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5 THE AUDITED REVIEW OF THE CONDENSED Mgmt For For
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT AS WELL AS ANY ADDITIONAL
FINANCIAL INFORMATION DURING THE YEAR
RESOLUTION ON THE ELECTION OF THE AUDITOR
AND GROUP AUDITOR, THE AUDITOR OF THE
SOLVENCY OVERVIEW AND THE AUDITOR
6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For
REMUNERATION REPORT
7 RESOLUTION ON THE AMENDMENT OF ARTICLE 15 Mgmt For For
PARAGRAPH 2 SENTENCE 1 LIT. D) OF THE
ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For
AND USE TREASURY SHARES, THE POSSIBILITY OF
EXCLUDING TENDER AND SUBSCRIPTION RIGHTS,
THE CANCELLATION OF TREASURY SHARES
ACQUIRED AND THE CANCELLATION OF THE
EXISTING AUTHORIZATION
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
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 715747866
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Reduce the Board of Directors Size
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murata, Tsuneo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nakajima,
Norio
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iwatsubo,
Hiroshi
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Minamide,
Masanori
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Yuko
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishijima,
Takashi
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ozawa, Yoshiro
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kambayashi,
Hiyoo
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamamoto,
Takatoshi
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Munakata,
Naoko
--------------------------------------------------------------------------------------------------------------------------
MYCRONIC AB Agenda Number: 715297948
--------------------------------------------------------------------------------------------------------------------------
Security: W6191U112
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0000375115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE PATRIK JONSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.00 PER SHARE
9.1 APPROVE DISCHARGE OF PATRIK TIGERSCHIOLD Mgmt For For
9.2 APPROVE DISCHARGE OF ARUN BANSAL Mgmt For For
9.3 APPROVE DISCHARGE OF ANNA BELFRAGE Mgmt For For
9.4 APPROVE DISCHARGE OF KATARINA BONDE Mgmt For For
9.5 APPROVE DISCHARGE OF STAFFAN DAHLSTROM Mgmt For For
9.6 APPROVE DISCHARGE OF ROBERT LARSSON Mgmt For For
9.7 APPROVE DISCHARGE OF JOHAN DENSJO Mgmt For For
9.8 APPROVE DISCHARGE OF JORGEN LUNDBERG Mgmt For For
9.9 APPROVE DISCHARGE OF BO RISBERG Mgmt For For
9.10 APPROVE DISCHARGE OF CEO ANDERS LINDQVIS Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against
AMOUNT OF SEK 850,000 FOR CHAIR AND SEK
340,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION OF AUDITORS
12.1 ELECT PATRIK TIGERSCHIOLD (CHAIR) AS Mgmt Against Against
DIRECTOR
12.2 REELECT ARUN BANSAL AS DIRECTOR Mgmt For For
12.3 REELECT ANNA BELFRAGE AS DIRECTOR Mgmt Against Against
12.4 REELECT KATARINA BONDE AS DIRECTOR Mgmt Against Against
12.5 REELECT STAFFAN DAHLSTROM AS DIRECTOR Mgmt Against Against
12.6 REELECT ROBERT LARSSON AS DIRECTOR Mgmt For For
12.7 ELECT BO RISBERG AS NEW DIRECTOR Mgmt For For
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt Against Against
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt Against Against
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
19 APPROVE PERFORMANCE BASED SHARE PLAN LTIP Mgmt For For
2022
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 714891341
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 17-Dec-2021
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A AND 4.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4.A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
4.B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
5.A PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr Against For
AMENDMENT TO THE CONSTITUTION
5.B PLEASE NOTE THIS IS SHAREHOLDER PROPOSAL: Shr For Against
TRANSITION PLANNING DISCLOSURE
CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.A AND 5.B. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 714306405
--------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120
Meeting Type: AGM
Meeting Date: 26-Jul-2021
Ticker:
ISIN: GB00BDR05C01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT PAULA ROSPUT REYNOLDS Mgmt For For
4 TO RE-ELECT JOHN PETTIGREW Mgmt For For
5 TO RE-ELECT ANDY AGG Mgmt For For
6 TO RE-ELECT MARK WILLIAMSON Mgmt For For
7 TO RE-ELECT JONATHAN DAWSON Mgmt For For
8 TO RE-ELECT THERESE ESPERDY Mgmt For For
9 TO RE-ELECT LIZ HEWITT Mgmt For For
10 TO RE-ELECT AMANDA MESLER Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO RE-APPOINT THE AUDITOR DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING EXCERPTS FROM THE
DIRECTORS REMUNERATION POLICY
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO REAPPROVE THE LONG TERM PERFORMANCE PLAN Mgmt For For
19 TO REAPPROVE THE US EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
20 TO APPROVE THE CLIMATE CHANGE COMMITMENTS Mgmt For For
AND TARGETS
21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
24 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
25 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC Agenda Number: 714709752
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting
SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT
BE POSSIBLE AT THE MEETING. ELECTRONIC AND
PROXY VOTING ARE ENCOURAGED. THANK YOU
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MAY 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 MAY 2021
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (AS CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
MAY 2021)
4 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For
SHARE
5 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
7 TO RE-ELECT ADAM PALSER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER UP TO 5% OF THE
ISSUED SHARE CAPITAL
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER AN ADDITIONAL 5% OF
THE ISSUED SHARE CAPITAL IN RELATION TO AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
18 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For
GENERAL MEETINGS
19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING POLITICAL
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 715705539
--------------------------------------------------------------------------------------------------------------------------
Security: J48818207
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
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 Niino, Takashi Mgmt For For
2.2 Appoint a Director Morita, Takayuki Mgmt For For
2.3 Appoint a Director Matsukura, Hajime Mgmt For For
2.4 Appoint a Director Nishihara, Motoo Mgmt For For
2.5 Appoint a Director Fujikawa, Osamu Mgmt For For
2.6 Appoint a Director Iki, Noriko Mgmt For For
2.7 Appoint a Director Ito, Masatoshi Mgmt For For
2.8 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.9 Appoint a Director Christina Ahmadjian Mgmt For For
2.10 Appoint a Director Oka, Masashi Mgmt For For
3.1 Appoint a Corporate Auditor Obata, Shinobu Mgmt For For
3.2 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK SE Agenda Number: 715383218
--------------------------------------------------------------------------------------------------------------------------
Security: D56134105
Meeting Type: OGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0006452907
--------------------------------------------------------------------------------------------------------------------------
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 0.39 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KURT DOBITSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG NEMETSCHEK FOR FISCAL YEAR
2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RUEDIGER HERZOG FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BILL KROUCH FOR FISCAL YEAR 2021
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
6 APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For
MEMBERS
7.1 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against
BOARD
7.2 ELECT BILL KROUCH TO THE SUPERVISORY BOARD Mgmt Against Against
7.3 ELECT PATRICIA GEIBEL-CONRAD TO THE Mgmt Against Against
SUPERVISORY BOARD
7.4 ELECT GERNOT STRUBE TO THE SUPERVISORY Mgmt Against Against
BOARD
7.5 ELECT CHRISTINE SCHOENEWEIS TO THE Mgmt Against Against
SUPERVISORY BOARD
7.6 ELECT ANDREAS SOEFFING TO THE SUPERVISORY Mgmt Against Against
BOARD
8 ELECT GEORG NEMETSCHEK AS HONORARY CHAIRMAN Mgmt For For
OF THE SUPERVISORY BOARD
9 APPROVE REMUNERATION REPORT Mgmt Against Against
10 APPROVE REMUNERATION POLICY Mgmt Against Against
11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
NEOEN SPA Agenda Number: 715531403
--------------------------------------------------------------------------------------------------------------------------
Security: F6517R107
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0011675362
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE 2021 COMPANY FINANCIAL Mgmt For For
STATEMENTS AND APPROVAL OF EXPENSES AND
CHARGES THAT ARE NOT TAX DEDUCTIBLE
2 APPROVAL OF THE 2021 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 ALLOCATION OF NET INCOME AND DETERMINATION Mgmt For For
OF THE DIVIDEND
4 OPTION TO RECEIVE DIVIDEND PAYMENT IN CASH Mgmt For For
OR IN SHARES
5 APPROVAL OF INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 I OF THE FRENCH
COMMERCIAL CODE INCLUDED IN THE CORPORATE
GOVERNANCE REPORT (OVERALL EX-POST "SAY ON
PAY")
6 APPROVAL OF THE FIXED, VARIABLE, AND Mgmt Against Against
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
IN FISCAL YEAR 2021 OR GRANTED IN RESPECT
OF FISCAL YEAR 2021 TO XAVIER BARBARO,
CHAIRMAN AND CEO
7 APPROVAL OF THE FIXED, VARIABLE, AND Mgmt Against Against
EXCEPTIONAL ITEMS COMPRISING THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
IN FISCAL YEAR 2021 OR GRANTED IN RESPECT
OF FISCAL YEAR 2021 TO ROMAIN DESROUSSEAUX,
DEPUTY CEO
8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO MEMBERS OF THE BOARD OF
DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE CHAIRMAN AND CEO
10 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against
APPLICABLE TO THE DEPUTY CEO
11 RENEWAL OF XAVIER BARBARO'S DIRECTORSHIP Mgmt Against Against
12 RENEWAL OF SIXTO'S DIRECTORSHIP Mgmt Against Against
13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
IN ACCORDANCE WITH THE PROCEDURES SET FORTH
IN ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, PROCEDURES, CAP
14 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE FROM 6 RUE M NARS - 75002
PARIS TO 22 RUE BAYARD 75008 PARIS
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES, DURATION OF THE
AUTHORIZATION, CAP
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION
OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT
OF THE CAPITAL INCREASE, RIGHT TO OFFER THE
UNSUBSCRIBED SECURITIES TO THE PUBLIC
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY OFFERING TO THE PUBLIC EXCLUDING
THE OFFERINGS REFERRED TO IN ARTICLE L.
411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND/OR IN CONSIDERATION OF
SECURITIES IN CONNECTION WITH AN EXCHANGE
OFFER, DURATION OF THE DELEGATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUANCE PRICE, RIGHT TO LIMIT THE OFFERING
TO THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE THE UNSUBSCRIBED SECURITIES TO
THE PUBLIC
18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, AND/OR DEBT SECURITIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, BY OFFERING OF THE TYPE REFERRED TO
IN ARTICLE L. 411-2 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUANCE PRICE, RIGHT
TO LIMIT THE OFFERING TO THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE THE
UNSUBSCRIBED SECURITIES TO THE PUBLIC
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
FOR GROUP EMPLOYEES OUTSIDE FRANCE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUANCE
PRICE, RIGHT TO LIMIT TO THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES
20 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN A CAPITAL INCREASE, WITH OR
WITHOUT CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHT
21 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GIVING IMMEDIATE OR
FUTURE ACCESS TO THE COMPANY'S SHARE
CAPITAL IN CONSIDERATION OF CONTRIBUTIONS
IN KIND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GIVING ACCESS TO
SHARE CAPITAL
22 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE COMPANY'S SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS, OR ANY OTHER AMOUNTS, DURATION OF
THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, PROCEDURE FOR
FRACTIONAL SHARES
23 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE COMPANY'S SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, RESERVED
FOR PARTICIPANTS IN COMPANY SAVINGS PLANS
PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF
THE FRENCH LABOR CODE, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUANCE
PRICE, RIGHT TO GRANT FREE SHARES PURSUANT
TO ARTICLE L. 3332-21 OF THE FRENCH LABOR
CODE
24 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR
CERTAIN OFFICERS OF THE COMPANY OR OF
RELATED COMPANIES OR ECONOMIC INTEREST
GROUPS OR TO CERTAIN OF THEM, DURATION OF
THE AUTHORIZATION, CAP, EXERCISE PRICE,
MAXIMUM DURATION OF THE OPTION
25 OVERALL CAP ON THE DELEGATIONS PROVIDED FOR Mgmt For For
IN THE 17TH THROUGH 19TH, 21ST, AND 23RD
THROUGH 24TH RESOLUTIONS OF THIS MEETING,
AS WELL AS IN THE 16TH RESOLUTION OF THE
GENERAL SHAREHOLDERS' MEETING OF MAY 25,
2021
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202200999.pdf
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 715160393
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE EXAMINER OF THE MINUTES AND Non-Voting
THE SUPERVISOR FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
INCLUDING ALSO THE CONSOLIDATED FINANCIAL
STATEMENTS, THE REVIEW BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT FOR THE
YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For
SHEET AND DECIDING ON THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE AGM THAT A DIVIDEND OF EUR 0.82 PER
SHARE BE PAID ON THE BASIS OF THE APPROVED
BALANCE SHEET FOR THE YEAR 2021. THE
DIVIDEND SHALL BE PAID IN TWO INSTALMENTS.
THE FIRST INSTALMENT OF DIVIDEND, EUR 0.41
PER SHARE, WILL BE PAID TO A SHAREHOLDER
REGISTERED IN THE SHAREHOLDERS' REGISTER OF
THE COMPANY MAINTAINED BY EUROCLEAR FINLAND
LTD ON THE RECORD DATE FOR THE FIRST
DIVIDEND INSTALMENT, WHICH SHALL BE FRIDAY,
1 APRIL 2022. THE BOARD PROPOSES TO THE AGM
THAT THE FIRST DIVIDEND INSTALMENT WOULD BE
PAID ON FRIDAY, 8 APRIL 2022. THE SECOND
INSTALMENT OF DIVIDEND, EUR 0.41 PER SHARE,
WILL BE PAID TO A SHAREHOLDER REGISTERED IN
THE SHAREHOLDERS' REGISTER OF THE COMPANY
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE FOR THE SECOND DIVIDEND
INSTALMENT, WHICH SHALL BE FRIDAY, 30
SEPTEMBER 2022. THE BOARD PROPOSES TO THE
AGM THAT THE SECOND DIVIDEND INSTALMENT
WOULD BE PAID ON FRIDAY, 7 OCTOBER 2022.
THE BOARD OF DIRECTORS IS AUTHORIZED TO SET
A NEW DIVIDEND RECORD DATE AND PAYMENT DATE
FOR THE SECOND INSTALMENT OF THE DIVIDEND,
IN CASE THE RULES AND REGULATIONS ON THE
FINNISH BOOK-ENTRY SYSTEM WOULD BE CHANGED,
OR OTHERWISE SO REQUIRE.
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting
ARE PROPOSED BY NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSALS. THE STANDING INSTRUCTIONS ARE
DISABLED FOR THIS MEETING
11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS
12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS: NINE
13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
NOMINATION BOARD PROPOSES THAT MATTI
KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR
OF THE BOARD OF DIRECTORS. IN ADDITION, THE
CURRENT MEMBERS OF THE BOARD, JOHN ABBOTT,
NICK ELMSLIE, MARTINA FLOEL, JARI ROSENDAL,
JOHANNA SODERSTROM AND MARCO WIREN ARE
PROPOSED TO BE RE-ELECTED FOR A FURTHER
TERM OF OFFICE. THE NOMINATION BOARD
PROPOSES THAT MARCO WIREN SHALL BE
RE-ELECTED AS THE VICE CHAIR OF THE BOARD.
FURTHER, THE NOMINATION BOARD PROPOSES THAT
JUST JANSZ AND EEVA SIPILA SHALL BE ELECTED
AS NEW MEMBERS. JEAN-BAPTISTE RENARD, WHO
HAS BEEN A BOARD MEMBER OF THE COMPANY AS
OF 2014, WILL LEAVE THE BOARD AT THE END OF
THE AGM.
14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt Against Against
15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt Against Against
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE THE BUYBACK OF COMPANY SHARES
17 CLOSING OF THE 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. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 715274635
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701444 DUE TO CHANGE IN
RECOMMENDATION FOR RESOLUTION 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF
SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2021
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2021
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ULF MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HENRI DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PABLO ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: EVA CHENG
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRICK AEBISCHER
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KIMBERLY A. ROSS
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DICK BOER
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DINESH PALIWAL
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANNE JIMENEZ DE MORA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: LINDIWE MAJELE SIBANDA
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DICK BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For
AND YOUNG LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Mgmt Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NETCOMPANY GROUP A/S Agenda Number: 715157815
--------------------------------------------------------------------------------------------------------------------------
Security: K7020C102
Meeting Type: AGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: DK0060952919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND APPROVAL OF THE COMPANY'S Mgmt For For
AUDITED ANNUAL REPORT 2021
3 A RESOLUTION ON THE DISTRIBUTION OF PROFIT Mgmt For For
IN ACCORDANCE WITH THE ADOPTED ANNUAL
REPORT
4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2021
5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: BO RYGAARD (CHAIRMAN)
6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: JUHA CHRISTENSEN (VICE CHAIRMAN)
6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: SCANES BENTLEY
6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: HEGE SKRYSETH
6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: ASA RIISBERG
6.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: SUSAN COOKLIN
7 ELECTION OF EY GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
8 AUTHORISATION TO ACQUIRE TREASURY SHARES Non-Voting
9.A PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt Against Against
SHAREHOLDERS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO APPROVE THE COMPANY'S
REMUNERATION POLICY
10 ANY OTHER BUSINESS Non-Voting
CMMT 09 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 10 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND
7. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 714793052
--------------------------------------------------------------------------------------------------------------------------
Security: Y6266R109
Meeting Type: AGM
Meeting Date: 23-Nov-2021
Ticker:
ISIN: HK0000608585
--------------------------------------------------------------------------------------------------------------------------
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/2021/1022/2021102200650.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1022/2021102200642.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 30 JUNE 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against
3.D TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt Against Against
3.E TO RE-ELECT MR. IP YUK-KEUNG, ALBERT AS Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT MR. CHAN JOHNSON OW AS DIRECTOR Mgmt For For
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE SHARES NOT EXCEEDING 10% OF THE
EXISTING ISSUED SHARES)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO GRANT
A MANDATE TO THE DIRECTORS TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME OF THE
COMPANY)
8 ORDINARY RESOLUTION IN ITEM NO. 8 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING (TO
APPROVE THE NEW SHARE OPTION SCHEME OF NWS
HOLDINGS LIMITED)
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 714718915
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 10-Nov-2021
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF JANE MCALOON AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF PETER TOMSETT AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF PHILIP AIKEN AS A DIRECTOR Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER,
SANDEEP BISWAS
4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2021 (ADVISORY ONLY)
5 APPROVAL OF TERMINATION BENEFITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXITY SA Agenda Number: 715394538
--------------------------------------------------------------------------------------------------------------------------
Security: F6527B126
Meeting Type: MIX
Meeting Date: 18-May-2022
Ticker:
ISIN: FR0010112524
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL
OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES
2 ALLOCATION OF THE EARNINGS FOR SAID FISCAL Mgmt For For
YEAR OF EUR 460,575,780.60 AND DIVIDEND
DISTRIBUTION OF EUR 2.5 FOR EACH SHARE TO
SHAREHOLDERS
3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2021
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL
CODE
5 APPOINTMENT OF LA MONDIALE AS A DIRECTOR Mgmt Against Against
6 APPOINTMENT OF MR. LUC TOUCHET AS DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS
7 APPOINTMENT OF MRS. CAROLINE DESMARETZ AS Mgmt Against Against
DIRECTOR REPRESENTING THE EMPLOYEES
SHAREHOLDERS
8 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For
PASCAL ODDO AS CENSOR
9 APPROVAL OF THE INFORMATION MENTIONED IN I Mgmt For For
OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE APPEARING IN THE REPORT ON
CORPORATE GOVERNANCE
10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. ALAIN DININ,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL
MAY 19, 2021 THEN CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF MAY 19, 2021
11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MRS VERONIQUE BEDAGUE,
CHIEF EXECUTIVE OFFICER SINCE MAY 19, 2021
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. JEAN-CLAUDE BASSIEN
CAPSA, DEPUTY CHIEF EXECUTIVE OFFICER SINCE
MAY 19, 2021;
13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL COMPONENTS OF THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR ENDED DECEMBER
31, 2021, OR ALLOCATED FOR THE SAME
FINANCIAL YEAR, TO MR. JULIEN CARMONA,
DEPUTY CHIEF EXECUTIVE OFFICER UNTIL MAY
19, 2021
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR THE 2022 FINANCIAL YEAR;
15 DETERMINATION OF THE ANNUAL FIXED AMOUNT Mgmt For For
ALLOCATED TO THE DIRECTORS
16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For
ALAIN DININ, CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2022 FINANCIAL YEAR
17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against
MRS. VERONIQUE BEDAGUE, CHIEF EXECUTIVE
OFFICER FOR THE 2022 FINANCIAL YEAR
18 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt Against Against
JEAN-CLAUDE BASSIEN CAPSA, CHIEF EXECUTIVE
OFFICER DELEGATE FOR THE 2022 FINANCIAL
YEAR
19 ADVISORY OPINION ON THE COMPANY'S AMBITION Mgmt Against Against
IN TERMS OF CLIMATE AND BIODIVERSITY
20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELING TREASURY SHARES UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, CEILING
22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH AN ALLOCATION OF
EXISTING OR FUTURE PERFORMANCE SHARES FREE
OF CHARGE TO EMPLOYEES AND OR TO SOME
CORPORATE OFFICERS
23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AND PUBLIC OFFER (OTHER THAN THOSE
REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY
25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL OR GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AS PART OF AN OFFER REFERRED TO IN I
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
26 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF SHARE
TO BE ISSUE WITHIN THE CAPITAL INCREASES
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
CAPITALISING RESERVES, PROFITS AND/OR
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES, OR
SECURITIES GIVING ACCESS TO COMPANY'S
SHARES CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY
SECURITIES WITHIN THE FRAMEWORK OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY'S SHARES AND
SECURITIES GIVING ACCESS TO THE COMPANY'S
SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE CAPITAL OF THE COMPANY IN CONSIDERATION
FOR CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL
30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING ORDINARY SHARES AND-OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR
OF MEMBERS OF A COMPANY SAVINGS PLAN IN
ACCORDANCE WITH ARTICLE L. 3332-18 ET SEQ.
OF THE FRENCH LABOUR CODE
31 OVERALL LIMITATION OF THE ISSUE WITH OR Mgmt For For
WITHOUT PREFERENTIAL RIGHT OF SUBSCRIPTION
32 AMENDMENT OF ARTICLE 12 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO REMOVE
THE POSSIBILITY OF APPOINTING A CENSOR
33 HARMONIZATION OF ARTICLE 8 III PARAGRAPHS Mgmt For For
2, 3 AND 5 FORM OF SHARES AND
IDENTIFICATION OF SHAREHOLDERS AND BONDS OF
THE COMPANY'S BYLAWS IN ORDER TO BRING IT
INTO LINE WITH THE PROVISIONS RELATING TO
THE SHAREHOLDER IDENTIFICATION PROCEDURE
34 HARMONIZATION OF ARTICLE 10 VI RIGHTS AND Mgmt For For
OBLIGATIONS ATTACHED TO EACH SHARE OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO BRING IT INTO COMPLIANCE WITH ARTICLE
L.22-10-48 OF THE FRENCH COMMERCIAL CODE
35 HARMONIZATION OF ARTICLE 15 PARAGRAPH 1 Mgmt For For
POWERS OF THE BOARD OF DIRECTORS OF THE
COMPANY'S ARTICLES OF ASSOCIATION IN ORDER
TO BRING IT INTO COMPLIANCE WITH ARTICLE
L225-35 OF THE FRENCH COMMERCIAL CODE
36 HARMONIZATION OF ARTICLE 19 PARAGRAPH 5 Mgmt For For
CONVOCATION ACCESS TO GENERAL MEETINGS
POWERS OF THE COMPANY'S ARTICLES OF
ASSOCIATION IN ORDER TO BRING IT INTO
COMPLIANCE WITH ARTICLE 1367 OF THE CIVIL
CODE
37 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 29 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/jo
/balo/pdf/2022/0406/202204062200773.pdf AND
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0429/202204292201260.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT AND UPDATED BALO LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 715230075
--------------------------------------------------------------------------------------------------------------------------
Security: J4914X104
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3758190007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Owen Mahoney
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Uemura, Shiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrick
Soderlund
2.4 Appoint a Director who is not Audit and Mgmt Against Against
Supervisory Committee Member Kevin Mayer
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Alexander
Iosilevich
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Honda, Satoshi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuniya, Shiro
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 715474982
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTSAND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A DIVIDEND OF 127 PENCEPER Mgmt For For
ORDINARY SHARE
4 TO ELECT SOUMEN DAS Mgmt For For
5 TO RE-ELECT JONATHAN BEWES Mgmt Against Against
6 TO RE-ELECT TOM HALL Mgmt For For
7 TO RE-ELECT TRISTIA HARRISON Mgmt For For
8 TO RE-ELECT AMANDA JAMES Mgmt For For
9 TO RE-ELECT RICHARD PAPP Mgmt For For
10 TO RE-ELECT MICHAEL RONEY Mgmt Against Against
11 TO RE-ELECT JANE SHIELDS Mgmt For For
12 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For
13 TO RE-ELECT LORD WOLFSON Mgmt For For
14 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE Mgmt For For
AUDITORS REMUNERATION
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
17 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For
SHARES
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTDC LTD Agenda Number: 714726948
--------------------------------------------------------------------------------------------------------------------------
Security: Q6750Y106
Meeting Type: AGM
Meeting Date: 19-Nov-2021
Ticker:
ISIN: AU000000NXT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR DOUGLAS FLYNN, AS A Mgmt For For
DIRECTOR
3 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MR CRAIG SCROGGIE
--------------------------------------------------------------------------------------------------------------------------
NICE LTD Agenda Number: 715684658
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: OGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.A RE-ELECT DAVID KOSTMAN AS DIRECTOR Mgmt Against Against
1.B RE-ELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For
1.C RE-ELECT YEHOSHUA (SHUKI) EHRLICH AS Mgmt For For
DIRECTOR
1.D RE-ELECT LEO APOTHEKER AS DIRECTOR Mgmt For For
1.E RE-ELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For
2.A RE-ELECT DAN FALK AS EXTERNAL DIRECTOR Mgmt For For
2.B RE-ELECT YOCHEVED DVIR AS EXTERNAL DIRECTOR Mgmt For For
3 RE-APPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD FOR 2016
--------------------------------------------------------------------------------------------------------------------------
NICHIREI CORPORATION Agenda Number: 715716986
--------------------------------------------------------------------------------------------------------------------------
Security: J49764145
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3665200006
--------------------------------------------------------------------------------------------------------------------------
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 Okushi, Kenya Mgmt For For
3.2 Appoint a Director Kawasaki, Junji Mgmt For For
3.3 Appoint a Director Umezawa, Kazuhiko Mgmt For For
3.4 Appoint a Director Takenaga, Masahiko Mgmt For For
3.5 Appoint a Director Tanabe, Wataru Mgmt For For
3.6 Appoint a Director Suzuki, Kenji Mgmt For For
3.7 Appoint a Director Shoji, Kuniko Mgmt For For
3.8 Appoint a Director Nabeshima, Mana Mgmt For For
3.9 Appoint a Director Hama, Itsuo Mgmt For For
3.10 Appoint a Director Hamashima, Kenji Mgmt For For
4 Appoint a Corporate Auditor Katabuchi, Mgmt For For
Tetsuro
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 715705527
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Change Official Company Name, Approve Minor
Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagamori,
Shigenobu
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kobe, Hiroshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Seki, Jun
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sato, Shinichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Komatsu, Yayoi
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakai, Takako
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Murakami,
Kazuya
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ochiai,
Hiroyuki
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nakane,
Takeshi
3.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamada, Aya
3.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Akamatsu,
Tamame
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Watanabe,
Junko
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 715748072
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
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 Furukawa,
Shuntaro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Shigeru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Shinya
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shiota, Ko
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shibata,
Satoru
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Chris
Meledandri
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yoshimura,
Takuya
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Umeyama,
Katsuhiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Masao
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinkawa, Asa
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 715239338
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Mgmt Against Against
Approve Minor Revisions Related to Change
of Laws and Regulations, Establish the
Articles Related to Shareholders Meeting
held without specifying a venue, Adopt
Reduction of Liability System for
Directors, Approve Minor Revisions
3.1 Appoint a Director Goh Hup Jin Mgmt For For
3.2 Appoint a Director Hara, Hisashi Mgmt For For
3.3 Appoint a Director Peter M Kirby Mgmt For For
3.4 Appoint a Director Koezuka, Miharu Mgmt For For
3.5 Appoint a Director Lim Hwee Hua Mgmt For For
3.6 Appoint a Director Mitsuhashi, Masataka Mgmt For For
3.7 Appoint a Director Morohoshi, Toshio Mgmt For For
3.8 Appoint a Director Nakamura, Masayoshi Mgmt For For
3.9 Appoint a Director Tsutsui, Takashi Mgmt For For
3.10 Appoint a Director Wakatsuki, Yuichiro Mgmt For For
3.11 Appoint a Director Wee Siew Kim Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 715705363
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
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, Clarify the Rights
for Odd-Lot Shares, Approve Minor Revisions
3.1 Appoint a Director Goto, Yujiro Mgmt For For
3.2 Appoint a Director Iriguchi, Jiro Mgmt For For
3.3 Appoint a Director Noda, Kazuhiro Mgmt For For
3.4 Appoint a Director Takagi, Kuniaki Mgmt For For
3.5 Appoint a Director Watanabe, Masahiro Mgmt For For
3.6 Appoint a Director Sumida, Yasutaka Mgmt For For
3.7 Appoint a Director Hasebe, Shinji Mgmt For For
3.8 Appoint a Director Setoguchi, Tetsuo Mgmt For For
3.9 Appoint a Director Sakurai, Miyuki Mgmt For For
4 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Takashi
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
8 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 715717774
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue, Increase the Board of
Corporate Auditors Size
3.1 Appoint a Director Sawada, Jun Mgmt For For
3.2 Appoint a Director Shimada, Akira Mgmt For For
3.3 Appoint a Director Kawazoe, Katsuhiko Mgmt For For
3.4 Appoint a Director Hiroi, Takashi Mgmt For For
3.5 Appoint a Director Kudo, Akiko Mgmt For For
3.6 Appoint a Director Sakamura, Ken Mgmt For For
3.7 Appoint a Director Uchinaga, Yukako Mgmt For For
3.8 Appoint a Director Chubachi, Ryoji Mgmt For For
3.9 Appoint a Director Watanabe, Koichiro Mgmt For For
3.10 Appoint a Director Endo, Noriko Mgmt For For
4.1 Appoint a Corporate Auditor Yanagi, Mgmt For For
Keiichiro
4.2 Appoint a Corporate Auditor Koshiyama, Mgmt For For
Kensuke
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 715745874
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
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 Ando, Koki Mgmt Against Against
3.2 Appoint a Director Ando, Noritaka Mgmt For For
3.3 Appoint a Director Yokoyama, Yukio Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Okafuji, Masahiro Mgmt For For
3.6 Appoint a Director Mizuno, Masato Mgmt For For
3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For
3.9 Appoint a Director Ogasawara, Yuka Mgmt For For
4 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 715537619
--------------------------------------------------------------------------------------------------------------------------
Security: J58214131
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Fiscal Year End Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting Held
without Specifying a Venue
3 Amend Articles to: Amend Business Lines, Mgmt For For
Clarify the Rights for Odd-Lot Shares,
Increase the Board of Directors Size,
Approve Minor Revisions Related to Change
of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nitori, Akio
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirai,
Toshiyuki
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sudo, Fumihiro
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Fumiaki
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takeda,
Masanori
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abiko, Hiromi
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okano, Takaaki
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sakakibara,
Sadayuki
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyauchi,
Yoshihiko
4.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshizawa,
Naoko
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kubo, Takao
5.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Izawa,
Yoshiyuki
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ando,
Hisayoshi
6 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Yoshizawa,
Naoko
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 715696730
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
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 Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.3 Appoint a Director Miki, Yosuke Mgmt For For
3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For
3.5 Appoint a Director Furuse, Yoichiro Mgmt For For
3.6 Appoint a Director Hatchoji, Takashi Mgmt For For
3.7 Appoint a Director Fukuda, Tamio Mgmt For For
3.8 Appoint a Director WONG Lai Yong Mgmt For For
3.9 Appoint a Director Sawada, Michitaka Mgmt For For
3.10 Appoint a Director Yamada, Yasuhiro Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 715394122
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
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. RECEIVE ANNUAL REPORT Non-Voting
3. APPROVE REMUNERATION REPORT Mgmt For For
4.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.b. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.c. APPROVE DIVIDENDS OF EUR 1.56 PER SHARE Mgmt For For
5.a. APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6.a. ANNOUNCE INTENTION TO APPOINT ANNEMIEK VAN Non-Voting
MELICK TO EXECUTIVE BOARD
6.b. ANNOUNCE INTENTION TO REAPPOINT DELFIN Non-Voting
RUEDA TO EXECUTIVE BOARD
7.a. REELECT DAVID COLE TO SUPERVISORY BOARD Mgmt For For
7.b. REELECT HANS SCHOEN TO SUPERVISORY BOARD Mgmt For For
7.c. ELECT PAULINE VAN DER MEER MOHR TO Mgmt Against Against
SUPERVISORY BOARD
8. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For
9.a.i GRANT BOARD AUTHORITY TO ISSUE ORDINARY Mgmt For For
SHARES UP TO 10 PERCENT OF ISSUED CAPITAL
9.aii AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
20 PERCENT OF ISSUED CAPITAL IN CONNECTION
WITH A RIGHTS ISSUE
10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
12. CLOSE MEETING Non-Voting
CMMT 21 APR 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 21 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 ASSISTANC
--------------------------------------------------------------------------------------------------------------------------
NOF CORPORATION Agenda Number: 715746004
--------------------------------------------------------------------------------------------------------------------------
Security: J58934100
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3753400005
--------------------------------------------------------------------------------------------------------------------------
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 Miyaji, Takeo
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Maeda,
Kazuhito
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyo, Masanobu
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamauchi,
Kazuyoshi
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Unami, Shingo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hayashi, Izumi
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 715696615
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Konomoto, Shingo Mgmt For For
2.2 Appoint a Director Fukami, Yasuo Mgmt For For
2.3 Appoint a Director Akatsuka, Yo Mgmt For For
2.4 Appoint a Director Anzai, Hidenori Mgmt For For
2.5 Appoint a Director Ebato, Ken Mgmt For For
2.6 Appoint a Director Tateno, Shuji Mgmt For For
2.7 Appoint a Director Omiya, Hideaki Mgmt For For
2.8 Appoint a Director Sakata, Shinoi Mgmt For For
2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For
3.1 Appoint a Corporate Auditor Minami, Mgmt For For
Naruhito
3.2 Appoint a Corporate Auditor Takazawa, Mgmt For For
Yasuko
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 715195776
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: FI4000297767
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
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
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2021
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 THE PAYMENT OF
DIVIDEND
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For
COMPANY'S REMUNERATION REPORT FOR GOVERNING
BODIES
11 RESOLUTION ON THE REMUNERATION FOR 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 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE CHAIR OF THE BOARD OF
DIRECTORS: REELECT TORBJORN MAGNUSSON
(CHAIR), PETRA VAN HOEKEN, ROBIN LAWTHER,
JOHN MALTBY, BIRGER STEEN AND JONAS
SYNNERGREN AS DIRECTORS ELECT STEPHEN
HESTER (VICE CHAIR), LENE SKOLE, ARJA TALMA
AND KJERSTI WIKLUND AS NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For
CHARTER OF THE SHAREHOLDERS NOMINATION
BOARD
17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES (CONVERTIBLES) IN THE COMPANY
18 RESOLUTION ON THE REPURCHASE OF THE Mgmt For For
COMPANY'S OWN SHARES IN THE SECURITIES
TRADING BUSINESS
19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For
OWN SHARES IN THE SECURITIES TRADING
BUSINESS
20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE ON SHARE
ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN
SHARES
22 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MODIFICATION TEXT
OF RESOLUTIONS 13 AND 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NORDIC NANOVECTOR ASA Agenda Number: 715101818
--------------------------------------------------------------------------------------------------------------------------
Security: R5S66D102
Meeting Type: EGM
Meeting Date: 14-Feb-2022
Ticker:
ISIN: NO0010597883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 APPROVE CREATION OF NOK 714,285.80 POOL OF Mgmt No vote
CAPITAL WITH PREEMPTIVE RIGHTS (REPAIR
OFFERING)
CMMT 27 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NORDIC NANOVECTOR ASA Agenda Number: 715404036
--------------------------------------------------------------------------------------------------------------------------
Security: R5S66D102
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0010597883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1.1 ELECT CHAIRMAN OF MEETING Mgmt No vote
1.2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
5 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
7 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
8 APPROVE FINANCING OF EQUITY PLAN FOR KEY Mgmt No vote
EMPLOYEES
9 APPROVE FINANCING OF EQUITY PLAN FOR BOARD Mgmt No vote
MEMBERS
10 APPROVE ISSUANCE OF UP TO 20 PERCENT OF Mgmt No vote
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
11.1 REELECT JAN HENDRIK EGBERTS (CHAIR) AS Mgmt No vote
DIRECTOR
11.2 REELECT JEAN-PIERRE BIZZARI AS DIRECTOR Mgmt No vote
11.3 REELECT JOANNA HOROBIN AS DIRECTOR Mgmt No vote
11.4 REELECT KARIN MEYER AS DIRECTOR Mgmt No vote
11.5 REELECT SOLVEIG HELLEBUST AS DIRECTOR Mgmt No vote
11.6 ELECT THOMAS RAMDAHL AS NEW DIRECTOR Mgmt No vote
12.1 REELECT JOHAN CHRISTENSON (CHAIR) AS MEMBER Mgmt No vote
OF NOMINATING COMMITTEE
12.2 REELECT PAL ERIK ROBINSON AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
12.3 REELECT HANS-PETER BOHN AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
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
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA Agenda Number: 715379182
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE SHAREHOLDER MEETING Non-Voting
2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt No vote
SIGN THE MINUTES
3 APPROVAL OF INVITATION AND THE AGENDA Mgmt No vote
4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt No vote
THE BOARD'S REPORT, INCLUDING CONSOLIDATED
ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2021
5 CONSIDERATION OF THE BOARD OF DIRECTOR'S Non-Voting
REPORT ON CORPORATE GOVERNANCE
6.A APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt No vote
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE BOARD
6.B APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt No vote
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE NOMINATION
COMMITTEE
6.C APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt No vote
NOMINATION COMMITTEE AND THE AUDITOR:
APPROVAL OF COMPENSATION TO THE AUDITOR
7 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt No vote
COMPANY'S OWN SHARES
8 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt No vote
CAPITAL
9.A ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: CHAIR : BIRGER KRISTIAN STEEN
(RE-ELECTION)
9.B ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: JAN FRYKHAMMAR
(RE-ELECTION)
9.C ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: ANITA HUUN
(RE-ELECTION)
9.D ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: ENDRE HOLEN
(RE-ELECTION)
9.E ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: INGER BERG
ORSTAVIK (RE-ELECTION)
9.F ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: OYVIND BIRKENES
(RE-ELECTION)
9.G ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote
DIRECTORS: BOARD MEMBER: ANNASTIINA HINTSA
(RE-ELECTION)
10.A ELECTION OF MEMBER TO SERVE ON THE Mgmt No vote
NOMINATION COMMITTEE: CHAIR: VIGGO LEISNER
(RE-ELECTION, NEW CHAIR)
10.B ELECTION OF MEMBER TO SERVE ON THE Mgmt No vote
NOMINATION COMMITTEE: MEMBER: EIVIND
LOTSBERG (RE-ELECTION)
10.C ELECTION OF MEMBER TO SERVE ON THE Mgmt No vote
NOMINATION COMMITTEE: MEMBER: FREDRIK
THORESEN (NEW)
11 ADVISORY VOTE ON THE BOARD OF DIRECTOR'S Mgmt No vote
REMUNERATION REPORT 2021
12 APPROVAL OF THE BOARD OF DIRECTOR'S Mgmt No vote
GUIDELINES AND POLICY FOR REMUNERATION OF
SENIOR EXECUTIVES
12.1 APPROVAL OF THE LONG-TERM EQUITY-LINKED Mgmt No vote
INCENTIVE PLAN FOR ALL EMPLOYEES
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILITY 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
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 714716721
--------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101
Meeting Type: AGM
Meeting Date: 18-Nov-2021
Ticker:
ISIN: AU000000NST8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3, 4, 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
2 CONDITIONAL SPILL RESOLUTION (CONTINGENT Mgmt Against For
RESOLUTION): THAT: (A) AN EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS IS HELD
WITHIN 90 DAYS OF THE DATE OF THIS AGM
(SPILL MEETING); (B) ALL OF THE
NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE
WHEN THE BOARD RESOLUTION TO APPROVE THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
JUNE 2021 WAS PASSED AND WHO REMAIN IN
OFFICE AS DIRECTORS AT THE TIME OF THE
SPILL MEETING CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING ARE PUT TO A VOTE AT THE SPILL
MEETING
3 APPROVAL OF ISSUE OF 329,776 LTI-1 Mgmt For For
PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
JUNE 2025) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
4 APPROVAL OF ISSUE OF 247,332 LTI-2 Mgmt Against Against
PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
JUNE 2024) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
5 APPROVAL OF ISSUE OF 164,888 STI Mgmt For For
PERFORMANCE RIGHTS (FOR MEASUREMENT ON 30
JUNE 2022) TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
6 RE-ELECTION OF DIRECTOR - JOHN FITZGERALD Mgmt Against Against
7 ELECTION OF DIRECTOR - SALLY LANGER Mgmt For For
8 ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For
9 ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For
10 ELECTION OF DIRECTOR - SHARON WARBURTON Mgmt For For
CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA Agenda Number: 715328806
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL REPORT, FINANCIAL STATEMENTS AND
OTHER DOCUMENTS, INCLUDING THE COMPANYS
CORPORATE GOVERNANCE REPORT (WHICH
INCORPORATES THE REMUNERATION REPORT) AND
CONSOLIDATED NON-FINANCIAL STATEMENTS FOR
THE YEAR 2021
2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For
OF PROFITS RELATING TO THE FINANCIAL YEAR
OF 2021
3 TO DELIBERATE THE INCREASE OF THE COMPANYS Mgmt For For
TOTAL SHARE CAPITAL BY 850,016,277.00 EUROS
BY INCORPORATING THE SHARE PREMIUM RESERVES
REFLECTED IN THE COMPANY ACCOUNTS FOR 2021,
THAT REMAINS AFTER THE ALLOCATION OF NET
RESULTS FOR THE YEAR. THE PROPOSAL IMPLIES
A 1.65 EURO INCREASE IN THE NOMINAL VALUE
OF ALL SHARES TO 1.66 EURO AND,
CONSEQUENTLY, AN AMENDMENT OF PARAGRAPHS
(1) AND (2) OF ARTICLE 4 OF THE COMPANYS
ARTICLES OF ASSOCIATION
4 TO ASSESS THE COMPANYS MANAGEMENT AND Mgmt For For
SUPERVISORY BODIES
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF
OF THE COMPANY AND ITS SUBSIDIARIES
7 TO APPROVE THE AMENDMENT TO ARTICLE 10 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION,
MODIFYING THE CURRENT NUMBER 6, ADDING TWO
NEW NUMBERS 7 AND 8 AND RENUMBERING THE
CURRENT NUMBER 7
8 TO ELECT NEW MEMBERS FOR THE BOARD OF Mgmt Against Against
DIRECTORS, THE BOARD OF THE GENERAL
MEETING, AND THE STATUTORY AUDIT BOARD, FOR
THE THREE-YEAR TERM 2022/2024
9 TO ELECT THE STATUTORY AUDITOR, EFFECTIVE Mgmt For For
AND ALTERNATE, FOR THE 2022/2023 BIENNIUM
10 TO APPOINT THE REMUNERATION COMMITTEE FOR Mgmt Against Against
THE THREE-YEAR PERIOD 2022/2024 AND TO
APPROVE REMUNERATION FOR THE MEMBERS OF
THIS COMMITTEE
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 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 12 APR 2022 TO 13 APR 2022 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 715182957
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2021
3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2021
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2021
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTOR: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2021
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTOR: APPROVAL OF THE REMUNERATION
LEVEL OF THE BOARD OF DIRECTORS FOR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 7. THANK YOU
6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: ELECTION OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: ELECTION OF HENRIK POULSEN AS
VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: JEPPE CHRISTIANSEN
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: KASIM KUTAY
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS: MARTIN MACKAY
6.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHOI LAI CHRISTINA LAW
7 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: REDUCTION OF THE
COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK
6,000,000 BY CANCELLATION OF B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL
8.4 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt For For
AND/OR SHAREHOLDERS: AMENDMENTS TO THE
REMUNERATION POLICY
8.5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REMOVAL OF AGE LIMIT FOR BOARD CANDIDATES
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 22 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
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 715174607
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692646 DUE TO RECEIPT OF CHANGE
IN VOTING STATUS OF RESOLUTIONS 1 AND 11.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES
2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For
3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT
4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT FOR 2021
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PRESENT YEAR 2022
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6, 7, 8.A TO 8.EAND 9.
THANK YOU.
6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN Mgmt Abstain Against
BUHL RASMUSSEN
7 ELECTION OF VICE CHAIR: RE-ELECTION OF Mgmt For For
CORNELIS (CEES) DE JONG
8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF HEINE DALSGAARD
8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt For For
OF SHARON JAMES
8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF KASIM KUTAY
8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt Abstain Against
OF KIM STRATTON
8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF Mgmt For For
MORTEN OTTO ALEXANDER SOMMER
9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt Abstain Against
10.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF AUTHORIZATION TO THE BOARD OF
DIRECTORS TO IMPLEMENT CAPITAL INCREASES
10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE Mgmt For For
CAPITAL REDUCTION
10.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
RENEWAL OF AUTHORIZATION TO ACQUIRE
TREASURY SHARES
10.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO THE BOARD FOR DISTRIBUTION
OF EXTRAORDINARY DIVIDENDS
10.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REMOVAL OF AGE LIMITATION FOR BOARD MEMBERS
10.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
REMOVAL OF ARTICLE 4.2 IN THE ARTICLES OF
ASSOCIATION (REMOVAL OF KEEPER OF THE
SHAREHOLDERS' REGISTER)
10.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO MEETING CHAIRPERSON
11 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NSI NV Agenda Number: 714759858
--------------------------------------------------------------------------------------------------------------------------
Security: N6S10A115
Meeting Type: EGM
Meeting Date: 25-Nov-2021
Ticker:
ISIN: NL0012365084
--------------------------------------------------------------------------------------------------------------------------
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. CHAIRMAN OPENS THE MEETING Non-Voting
2. PROPOSAL FOR THE APPOINTMENT OF MR. JAN Mgmt For For
WILLEM DE GEUS AS MEMBER OF THE SUPERVISORY
BOARD
3. ANY OTHER BUSINESS Non-Voting
4. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
NSI NV Agenda Number: 715228791
--------------------------------------------------------------------------------------------------------------------------
Security: N6S10A115
Meeting Type: AGM
Meeting Date: 15-Apr-2022
Ticker:
ISIN: NL0012365084
--------------------------------------------------------------------------------------------------------------------------
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. CHAIRMAN OPENS THE MEETING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD ON THE 2021 Non-Voting
FINANCIAL YEAR
3. REPORT OF THE SUPERVISORY BOARD ON THE 2021 Non-Voting
FINANCIAL YEAR
3a. REPORT OF THE SUPERVISORY BOARD ON THE 2021 Mgmt For For
FINANCIAL YEAR: DISCUSSION OF THE
REMUNERATION REPORT FOR THE 2021 FINANCIAL
YEAR AND ADVISORY VOTE
4. ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2021 FINANCIAL YEAR
5. DIVIDEND POLICY OF NSI Non-Voting
6. DECLARATION OF THE FINAL DIVIDEND FOR 2021 Mgmt For For
7. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FOR THE POLICY PURSUED IN THE 2021
FINANCIAL YEAR
8. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE SUPERVISION EXERCISED DURING
THE 2021 FINANCIAL YEAR
9. UPDATE ON BENCHMARK IN ACCORDANCE WITH THE Non-Voting
REMUNERATION POLICY FOR THE MANAGEMENT
BOARD
10. AUTHORISATIONS Non-Voting
10a. AUTHORISATION: PROPOSAL TO AUTHORISE THE Mgmt For For
MANAGEMENT BOARD TO ISSUE ORDINARY SHARES
UP TO A MAXIMUM OF 10% OF THE OUTSTANDING
NUMBER OF SHARES, SUBJECT TO THE APPROVAL
OF THE SUPERVISORY BOARD
10b. AUTHORISATION: PROPOSAL TO AUTHORISE THE Mgmt Against Against
MANAGEMENT BOARD TO ISSUE UP TO AN
ADDITIONAL 10% OF ORDINARY SHARES (I.E. 20%
IN AGGREGATE FOR 10A AND 10B), SUBJECT TO
THE APPROVAL OF THE SUPERVISORY BOARD
10c. AUTHORISATION: PROPOSAL TO AUTHORISE THE Mgmt For For
MANAGEMENT BOARD TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF
ORDINARY SHARES ISSUED UNDER 10A, SUBJECT
TO THE APPROVAL OF THE SUPERVISORY BOARD
10d. AUTHORISATION: PROPOSAL TO AUTHORISE THE Mgmt Against Against
MANAGEMENT BOARD TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF
ORDINARY SHARES ISSUED UNDER 10B, SUBJECT
TO THE APPROVAL OF THE SUPERVISORY BOARD
10e. AUTHORISATION: PROPOSAL TO AUTHORISE THE Mgmt For For
MANAGEMENT BOARD TO BUY BACK ORDINARY
SHARES IN THE COMPANY'S OWN CAPITAL,
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD
11. OUTLOOK FOR 2022 Non-Voting
12. ANY OTHER BUSINESS Non-Voting
13. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 08 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
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 715704955
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Homma, Yo
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Shigeki
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujiwara,
Toshi
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishihata,
Kazuhiro
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hirano, Eiji
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Mariko
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrizio
Mapelli
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ike, Fumihiko
4.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishiguro,
Shigenao
5.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sakurada,
Katsura
5.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Okada, Akihiko
5.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hoshi, Tomoko
5.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Inamasu,
Mitsuko
6 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 714761790
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 22-Nov-2021
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
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/2021/1020/2021102000713.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1020/2021102000699.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 THE INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2021
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE
2021
3.A TO RE-ELECT MR. CHENG CHI LEONG, Mgmt Against Against
CHRISTOPHER AS DIRECTOR
3.B TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. TO HIN TSIN, GERALD AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt Against Against
3.E TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME Mgmt Against Against
DOO AS DIRECTOR
3.F TO RE-ELECT MR. LEE YIU KWONG, ALAN AS Mgmt For For
DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO RESOLUTION NO. 5
ABOVE
8 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME
CMMT 21 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.E. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OATLY GROUP AB Agenda Number: 935650300
--------------------------------------------------------------------------------------------------------------------------
Security: 67421J108
Meeting Type: Annual
Meeting Date: 16-Jun-2022
Ticker: OTLY
ISIN: US67421J1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Election of the chairperson of the AGM Mgmt No vote
3. Preparation and approval of the voting list Mgmt No vote
4. Approval of the agenda Mgmt No vote
5. Election of one or two persons to verify Mgmt No vote
the minutes
6. Determination as to whether the AGM has Mgmt No vote
been duly convened
8. Resolution regarding adoption of the income Mgmt No vote
statement and balance sheet and the
consolidated income statement and
consolidated balance sheet for the
financial year 2021
9. Resolution regarding the allocation of the Mgmt No vote
company's profit or loss in accordance with
the adopted balance sheet
10. Resolution regarding discharge from Mgmt No vote
liability of the members of the board of
directors and the CEO
11. Determination of the number of members of Mgmt No vote
the board of directors
12. Determination of the remuneration to the Mgmt No vote
members of the board of directors
13. Determination of the fees payable to the Mgmt No vote
auditor
14. Election of auditor Mgmt No vote
15. Resolution regarding amendments to the Mgmt No vote
articles of association
16. Resolution on authorization for the board Mgmt No vote
of directors to resolve on new issue of
shares and/or warrants and/or convertible
bonds
--------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 715753150
--------------------------------------------------------------------------------------------------------------------------
Security: J5946V107
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3173400007
--------------------------------------------------------------------------------------------------------------------------
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 Noda, Masahiro Mgmt For For
3.2 Appoint a Director Tachibana, Shoichi Mgmt For For
3.3 Appoint a Director Kawanishi, Atsushi Mgmt For For
3.4 Appoint a Director Fujimoto, Takao Mgmt For For
3.5 Appoint a Director Gomi, Yasumasa Mgmt For For
3.6 Appoint a Director Ejiri, Takashi Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
5 Approve Provision of Special Payment for Mgmt For For
Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG Agenda Number: 715297556
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103
Meeting Type: OGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709145 DUE TO RECEIVED SPLITTING
OF RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.90 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY BDO AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 ELECT FELICIA KOELLIKER AS SUPERVISORY Mgmt For For
BOARD MEMBER
8.2 ELECT SIGRID STAGL AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.3 ELECT CAROLA WAHL AS SUPERVISORY BOARD Mgmt For For
MEMBER
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AMEND ARTICLES RE: CORPORATE PURPOSE; AGM Mgmt For For
REMOTE PARTICIPATION AND REMOTE VOTING:
ARTICLE 2, ARTICLE 18, ARTICLE 20
--------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 715745913
--------------------------------------------------------------------------------------------------------------------------
Security: J6031N109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3174410005
--------------------------------------------------------------------------------------------------------------------------
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 Kaku, Masatoshi Mgmt For For
2.2 Appoint a Director Isono, Hiroyuki Mgmt For For
2.3 Appoint a Director Shindo, Fumio Mgmt For For
2.4 Appoint a Director Kamada, Kazuhiko Mgmt For For
2.5 Appoint a Director Aoki, Shigeki Mgmt For For
2.6 Appoint a Director Hasebe, Akio Mgmt For For
2.7 Appoint a Director Moridaira, Takayuki Mgmt For For
2.8 Appoint a Director Onuki, Yuji Mgmt For For
2.9 Appoint a Director Nara, Michihiro Mgmt For For
2.10 Appoint a Director Ai, Sachiko Mgmt For For
2.11 Appoint a Director Nagai, Seiko Mgmt For For
2.12 Appoint a Director Ogawa, Hiromichi Mgmt For For
3 Appoint a Corporate Auditor Nonoue, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM GROUP LIMITED Agenda Number: 715424329
--------------------------------------------------------------------------------------------------------------------------
Security: Y6473B103
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: SGXE65760014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
("FY2021") TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 RE-ELECTION OF MR. LIM AH DOO AS A DIRECTOR Mgmt For For
RETIRING UNDER REGULATION 113
3 RE-ELECTION OF DR. AJAI PURI AS A DIRECTOR Mgmt For For
RETIRING UNDER REGULATION 113
4 RE-ELECTION OF MS. MARIE ELAINE TEO AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
5 RE-ELECTION OF DR. JOERG WOLLE AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
6 RE-ELECTION OF MR. KAZUO ITO AS A DIRECTOR Mgmt Against Against
RETIRING UNDER REGULATION 113
7 RE-ELECTION OF MR. NAGI HAMIYEH AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
8 RE-ELECTION OF MR. NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE AS A DIRECTOR RETIRING UNDER
REGULATION 113
9 RE-ELECTION OF MR. NORIO SAIGUSA AS A Mgmt Against Against
DIRECTOR RETIRING UNDER REGULATION 113
10 RE-ELECTION OF MR. SANJIV MISRA AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
11 RE-ELECTION OF MR. YAP CHEE KEONG AS A Mgmt For For
DIRECTOR RETIRING UNDER REGULATION 113
12 RE-ELECTION OF MR. SUNNY GEORGE VERGHESE AS Mgmt For For
A DIRECTOR RETIRING UNDER REGULATION 113
13 APPROVAL OF PAYMENT OF DIRECTORS' FEES OF Mgmt For For
UP TO SGD 3,300,000 FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2022
14 APPROVAL OF THE PAYMENT OF ONE-OFF SPECIAL Mgmt For For
FEES OF SGD 1,750,000 FOR FY2021
15 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt Against Against
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
16 GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
17 AUTHORITY TO ISSUE SHARES UNDER THE OG Mgmt For For
SHARE GRANT PLAN
--------------------------------------------------------------------------------------------------------------------------
OLAM GROUP LIMITED Agenda Number: 715752665
--------------------------------------------------------------------------------------------------------------------------
Security: Y6473B103
Meeting Type: EGM
Meeting Date: 20-Jun-2022
Ticker:
ISIN: SGXE65760014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED SALE Mgmt For For
2 THE POTENTIAL ADDITIONAL SALE Mgmt For For
3 THE PROPOSED SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD Agenda Number: 715112176
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 09-Feb-2022
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting
MEETING. THERE ARE CURRENTLY NO PUBLISHED
AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD Agenda Number: 715106236
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: SCH
Meeting Date: 18-Feb-2022
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD Agenda Number: 715106248
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: EGM
Meeting Date: 18-Feb-2022
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DIVIDEND IN SPECIE Mgmt For For
2 PROPOSED DISPOSAL Mgmt For For
3 PROPOSED DILUTION Mgmt For For
4 PROPOSED CAPITAL REDUCTION OF OG Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 714538014
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: EGM
Meeting Date: 10-Sep-2021
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF 1 MEMBER TO THE SUPERVISORY Mgmt For For
BOARD
CMMT 19 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 715624436
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 03-Jun-2022
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740849 DUE TO RECEIVED UPDATED
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT REPORTED IN THE
FINANCIAL STATEMENTS 2021
3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2021
4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2021
5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2021 AND 2022
6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2022
7 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt For For
THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD
8 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt For For
THE EXECUTIVE BOARD
9.A RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt For For
9.B RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt For For
10.A ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt Against Against
EDITH HLAWATI
10.B ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt Against Against
ELISABETH STADLER
10.C ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Against Against
ROBERT STAJIC
10.D ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Against Against
JEAN-BAPTISTE RENARD
10.E ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
STEFAN DOBOCZKY
10.F ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt For For
GERTRUDE TUMPEL-GUGERELL
CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7 AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 715710706
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
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 Sagara, Gyo Mgmt For For
3.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For
3.3 Appoint a Director Takino, Toichi Mgmt For For
3.4 Appoint a Director Ono, Isao Mgmt For For
3.5 Appoint a Director Idemitsu, Kiyoaki Mgmt For For
3.6 Appoint a Director Nomura, Masao Mgmt For For
3.7 Appoint a Director Okuno, Akiko Mgmt For For
3.8 Appoint a Director Nagae, Shusaku Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Directors
5 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
OPC ENERGY LTD Agenda Number: 714677070
--------------------------------------------------------------------------------------------------------------------------
Security: M8791D103
Meeting Type: OGM
Meeting Date: 10-Oct-2021
Ticker:
ISIN: IL0011415713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against
3.1 REELECT YAIR CASPI AS DIRECTOR Mgmt Against Against
3.2 REELECT ROBERT L. ROSEN AS DIRECTOR Mgmt Against Against
3.3 REELECT MOSHE LACHMANI AS DIRECTOR Mgmt Against Against
3.4 REELECT ANTOINE BONNIER AS DIRECTOR Mgmt Against Against
3.5 ELECT AVIAD KAUFMAN AS DIRECTOR Mgmt Against Against
3.6 ELECT JACOB WORENKLEIN AS DIRECTOR Mgmt Against Against
4 ISSUE EXEMPTION AND INDEMNIFICATION TO Mgmt For For
AVIAD KAUFMAN, OFFICER AT KENON HOLDINGS
LTD., COMPANY CONTROLLER
CMMT 23 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM MIX TO OGM 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.
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 715513265
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 698008 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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0420/202204202200995.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021, AS SHOWN IN THE
CORPORATE FINANCIAL STATEMENTS - SETTING OF
THE DIVIDEND
4 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS Mgmt Against Against
DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE
RICHARD
6 APPOINTMENT OF MRS. VALERIE BEAULIEU-JAMES Mgmt For For
AS DIRECTOR, AS A REPLACEMENT FOR MRS.
HELLE KRISTOFFERSEN
7 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For
AMOUNT OF DIRECTORS
8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE, PURSUANT TO SECTION
I OF ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE)
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF
EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 OR ALLOCATED FOR THE SAME FINANCIAL
YEAR TO MR. GERVAIS PELLISSIER, DEPUTY
CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
SECTION II OF ARTICLE L. 22-10-34 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
FINANCIAL YEAR 2022 FOR THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, THE CHIEF
EXECUTIVE OFFICER AND THE DEPUTY CHIEF
EXECUTIVE OFFICER(S), IN ACCORDANCE WITH
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR 2022 FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL
CODE
14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS PURSUANT TO ARTICLE L. 22-10-8 OF
THE FRENCH COMMERCIAL CODE
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER SHARES OF
THE COMPANY
16 STATUTORY AMENDMENTS: AMENDMENT TO ARTICLES Mgmt For For
2, 13, 15 AND 16 OF THE BY-LAWS
17 AMENDMENT TO THE BY-LAWS CONCERNING THE AGE Mgmt For For
LIMIT FOR THE CHAIRMAN OF THE BOARD OF
DIRECTORS
18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, TO PROCEED WITH THE FREE
ALLOCATION OF SHARES OF THE COMPANY FOR THE
BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND
CERTAIN EMPLOYEES OF THE ORANGE GROUP,
ENTAILING THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, IN ORDER TO PROCEED WITH THE
ISSUE OF COMMON SHARES OR COMPLEX
TRANSFERABLE SECURITIES, RESERVED FOR
MEMBERS OF SAVINGS PLANS, ENTAILING THE
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
EIGHTEENTH RESOLUTION - AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED EITHER WITH A FREE ALLOCATION OF
SHARES OF THE COMPANY FOR THE BENEFIT OF
THE COMPANY'S EMPLOYEES WITH THE SAME
REGULARITY AS THE ALLOCATION OF LTIP FOR
THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS
AND CERTAIN EMPLOYEES OF THE ORANGE GROUP
ENTAILING THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OR WITH AN OFFER RESERVED FOR ANNUAL
EMPLOYEES IN ACCORDANCE WITH THE TERMS,
CONDITIONS AND PROCEDURES FOR THE ISSUANCE
OF SHARES OR COMPLEX TRANSFERABLE
SECURITIES RESERVED FOR MEMBERS OF SAVINGS
PLANS ENTAILING THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, PROVIDED FOR IN THE NINETEENTH
RESOLUTION
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE BYLAWS ON THE ACCUMULATION OF
TERMS OF OFFICE
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 714939189
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 16-Dec-2021
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORT, DIRECTORS' REPORT AND Non-Voting
AUDITOR'S REPORT
2 THAT DENISE GIBSON, WHO RETIRES BY ROTATION Mgmt For For
IN ACCORDANCE WITH RULE 58.1 OF THE
COMPANY'S CONSTITUTION, BEING ELIGIBLE AND
OFFERING HERSELF FOR RE-ELECTION, IS
RE-ELECTED AS A DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO)
UNDER THE LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 715747525
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
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 Kagami, Toshio Mgmt For For
3.2 Appoint a Director Yoshida, Kenji Mgmt For For
3.3 Appoint a Director Takano, Yumiko Mgmt For For
3.4 Appoint a Director Katayama, Yuichi Mgmt For For
3.5 Appoint a Director Takahashi, Wataru Mgmt For For
3.6 Appoint a Director Kaneki, Yuichi Mgmt For For
3.7 Appoint a Director Kambara, Rika Mgmt For For
3.8 Appoint a Director Hanada, Tsutomu Mgmt For For
3.9 Appoint a Director Mogi, Yuzaburo Mgmt For For
3.10 Appoint a Director Tajiri, Kunio Mgmt For For
3.11 Appoint a Director Kikuchi, Misao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 714670672
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 20-Oct-2021
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ELECTION OF MS ILANA ATLAS Mgmt For For
3 ELECTION OF MR MICK MCCORMACK Mgmt For For
4 ELECTION OF MS JOAN WITHERS Mgmt For For
5 RE-ELECTION OF MR SCOTT PERKINS Mgmt For For
6 RE-ELECTION OF MR STEVEN SARGENT Mgmt For For
7 REMUNERATION REPORT (NON-BINDING Mgmt For For
RESOLUTION)
8 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF Mgmt Against Against
EXECUTIVE OFFICER MR FRANK CALABRIA
9 RENEWAL OF APPROVAL OF POTENTIAL Mgmt For
TERMINATION BENEFITS
10.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL RESOLUTION)
10.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: WATER
10.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CULTURAL HERITAGE
10.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONSENT & FPIC
10.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CLIMATE-RELATED
LOBBYING
10.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PARIS-ALIGNED CAPITAL
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 715160379
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 JUKKA LAITASALO, ATTORNEY-AT-LAW, WILL ACT Non-Voting
AS THE CHAIRMAN. IF JUKKA LAITASALO IS NOT
ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY
REASON, THE BOARD OF DIRECTORS WILL APPOINT
A PERSON IT DEEMS MOST SUITABLE TO ACT AS
CHAIRMAN. THE CHAIRMAN MAY APPOINT A
SECRETARY FOR THE ANNUAL GENERAL MEETING.
MATTERS OF ORDER FOR THE MEETING
3 OLLI HUOTARI, SENIOR VICE PRESIDENT, Non-Voting
CORPORATE FUNCTIONS, WILL ACT AS THE PERSON
TO CONFIRM THE MINUTES AND VERIFY THE
COUNTING OF VOTES. IF OLLI HUOTARI IS
UNABLE TO ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES
DUE TO A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL APPOINT A PERSON IT DEEMS
MOST SUITABLE TO ACT AS THE PERSON TO
CONFIRM THE MINUTES AND VERIFY THE COUNTING
OF VOTES. ELECTION OF THE PERSON TO CONFIRM
THE MINUTES AND THE PERSON TO VERIFY THE
COUNTING OF VOTES
4 OLLI HUOTARI, SENIOR VICE PRESIDENT, Non-Voting
CORPORATE FUNCTIONS, WILL ACT AS THE PERSON
TO CONFIRM THE MINUTES AND VERIFY THE
COUNTING OF VOTES. IF OLLI HUOTARI IS
UNABLE TO ACT AS THE PERSON TO CONFIRM THE
MINUTES AND VERIFY THE COUNTING OF VOTES
DUE TO A WEIGHTY REASON, THE BOARD OF
DIRECTORS WILL APPOINT A PERSON IT DEEMS
MOST SUITABLE TO ACT AS THE PERSON TO
CONFIRM THE MINUTES AND VERIFY THE COUNTING
OF VOTES. RECORDING THE LEGAL CONVENING OF
THE MEETING AND QUORUM
5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting
WITHIN THE ADVANCE VOTING PERIOD AND HAVE
THE RIGHT TO ATTEND THE ANNUAL GENERAL
MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A
OF THE FINNISH COMPANIES ACT WILL BE DEEMED
TO HAVE PARTICIPATED AT IN THE ANNUAL
GENERAL MEETING. RECORDING THE ATTENDANCE
OF THE MEETING AND THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO AND THE Non-Voting
COMPANY'S FINANCIAL STATEMENT
DOCUMENTS FOR THE FINANCIAL YEAR 2021,
WHICH INCLUDE THE COMPANY'S FINANCIAL
STATEMENTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT AND
WHICH ARE AVAILABLE ON THE COMPANY'S
WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
THE ANNUAL GENERAL MEETING, WILL BE DEEMED
TO HAVE BEEN PRESENTED TO THE ANNUAL
GENERAL MEETING UNDER THIS ITEM.
PRESENTATION OF THE FINANCIAL STATEMENTS
2021, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT
7 REVIEW BY THE PRESIDENT AND CEO AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENT
DOCUMENTS FOR THE FINANCIAL YEAR 2021,
WHICH INCLUDE THE COMPANY'S FINANCIAL
STATEMENTS, THE REPORT OF THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT AND
WHICH ARE AVAILABLE ON THE COMPANY'S
WEBSITE NO LATER THAN THREE WEEKS PRIOR TO
THE ANNUAL GENERAL MEETING, WILL BE DEEMED
TO HAVE BEEN PRESENTED TO THE ANNUAL
GENERAL MEETING UNDER THIS ITEM. ADOPTION
OF THE FINANCIAL STATEMENTS
8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON
THE BASIS OF THE BALANCE SHEET CONFIRMED
FOR THE FINANCIAL YEAR THAT ENDED ON 31
DECEMBER 2021. ACCORDING TO THE PROPOSAL,
THE DIVIDEND IS PAID TO ORION CORPORATION
SHAREHOLDERS ENTERED IN THE COMPANY'S
REGISTER OF SHAREHOLDERS MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
THE DIVIDEND DISTRIBUTION, 25 MARCH 2022.
THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL
2022. IN ADDITION, THE BOARD OF DIRECTORS
PROPOSES THAT EUR 350,000 OF THE
COMPANY'S DISTRIBUTABLE FUNDS BE
DONATED TO MEDICAL RESEARCH AND OTHER
PURPOSES OF PUBLIC INTEREST AS DECIDED BY
THE BOARD OF DIRECTORS. THE LIQUIDITY OF
THE COMPANY IS GOOD AND, IN THE OPINION OF
THE BOARD OF DIRECTORS, THE PROPOSED PROFIT
DISTRIBUTION WOULD NOT COMPROMISE THE
LIQUIDITY OF THE COMPANY. DECISION ON THE
USE OF THE PROFITS SHOWN ON THE BALANCE
SHEET AND THE PAYMENT OF THE DIVIDEND
9 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For
DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON
THE BASIS OF THE BALANCE SHEET CONFIRMED
FOR THE FINANCIAL YEAR THAT ENDED ON 31
DECEMBER 2021. ACCORDING TO THE PROPOSAL,
THE DIVIDEND IS PAID TO ORION CORPORATION
SHAREHOLDERS ENTERED IN THE COMPANY'S
REGISTER OF SHAREHOLDERS MAINTAINED BY
EUROCLEAR FINLAND LTD ON THE RECORD DATE OF
THE DIVIDEND DISTRIBUTION, 25 MARCH 2022.
THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL
2022. IN ADDITION, THE BOARD OF DIRECTORS
PROPOSES THAT EUR 350,000 OF THE
COMPANY'S DISTRIBUTABLE FUNDS BE
DONATED TO MEDICAL RESEARCH AND OTHER
PURPOSES OF PUBLIC INTEREST AS DECIDED BY
THE BOARD OF DIRECTORS. THE LIQUIDITY OF
THE COMPANY IS GOOD AND, IN THE OPINION OF
THE BOARD OF DIRECTORS, THE PROPOSED PROFIT
DISTRIBUTION WOULD NOT COMPROMISE THE
LIQUIDITY OF THE COMPANY. DECISION ON THE
DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
REMUNERATION REPORT FOR THE COMPANY'S
GOVERNING BODIES FOR 2021 BE APPROVED. THE
RESOLUTION IS ADVISORY IN ACCORDANCE WITH
THE FINNISH COMPANIES ACT. THE REMUNERATION
REPORT IS AVAILABLE ON THE COMPANY'S
WEBSITE AT WWW.ORION.FI/EN AT THE LATEST
THREE WEEKS BEFORE THE ANNUAL GENERAL
MEETING. REMUNERATION REPORT
11 THE COMPANY'S NOMINATION Mgmt For For
COMMITTEE'S RECOMMENDATION CONCERNING
THE REMUNERATION AND THE NUMBER OF THE
MEMBERS OF THE BOARD OF DIRECTORS AS WELL
AS THE ELECTION OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE CHAIRMAN HAS BEEN
PUBLISHED ON 25 NOVEMBER 2021 AS A STOCK
EXCHANGE RELEASE. ON 27 JANUARY 2022, THE
BOARD OF DIRECTORS OF THE COMPANY HAS
RECEIVED A PROPOSAL FOR DECISION FROM
ILMARINEN MUTUAL PENSION INSURANCE COMPANY
ACCORDING TO WHICH THE REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
PAID PURSUANT TO THE RECOMMENDATION OF THE
NOMINATION COMMITTEE. THE BOARD OF
DIRECTORS HAS DECIDED TO PUBLISH
ILMARINEN'S PROPOSAL FOR DECISION AS A
PROPOSAL ON THE REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS TO THE ANNUAL
GENERAL MEETING. ACCORDING TO THE PROPOSAL
FOR DECISION, THE FOLLOWING REMUNERATIONS
WOULD BE PAID TO THE BOARD OF DIRECTORS: AS
AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE
EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE
EUR 55,000 AND THE OTHER MEMBERS DECISION
ON THE REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS
12 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt For For
THE COMPANY'S NOMINATION COMMITTEE,
THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT THE NUMBER OF
THE MEMBERS OF THE BOARD OF DIRECTORS BE
EIGHT. DECISION ON THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
13 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt For For
THE NOMINATION COMMITTEE, THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT OF THE PRESENT MEMBERS OF THE
BOARD, KARI JUSSI AHO, ARI LEHTORANTA,
VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA
RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE
ELECTED FOR THE NEXT TERM OF OFFICE AND
MAZIAR MIKE DOUSTDAR AND KAREN LYKKE S
RENSEN WOULD BE ELECTED AS A NEW MEMBERS.
MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS
THE CHAIRMAN OF THE BOARD. ALL PROPOSED
MEMBERS HAVE BEEN ASSESSED TO BE
INDEPENDENT OF THE COMPANY AND ITS
SIGNIFICANT SHAREHOLDERS. ELECTION OF THE
MEMBERS AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS
14 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt For For
THE BOARD'S AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE REMUNERATIONS TO THE
AUDITOR BE PAID ON THE BASIS OF INVOICING
APPROVED BY THE COMPANY. DECISION ON THE
REMUNERATION OF THE AUDITOR
15 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt For For
THE BOARD'S AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS
KPMG OY AB BE ELECTED AS THE COMPANY'S
AUDITOR. ELECTION OF THE AUDITOR
16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETIG TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON A SHARE ISSUE BY
ISSUING NEW SHARES ON THE FOLLOWING TERMS
AND CONDITIONS: NUMBER OF NEW SHARES TO BE
ISSUED: ON THE BASIS OF THE AUTHORISATION,
THE BOARD OF DIRECTORS SHALL BE ENTITLED TO
DECIDE ON THE ISSUANCE OF NO MORE THAN
14,000,000 NEW CLASS B SHARES. THE MAXIMUM
NUMBER OF SHARES TO BE ISSUED CORRESPONDS
TO LESS THAN 10% OF ALL SHARES IN THE
COMPANY AND LESS THAN 2% OF ALL VOTES IN
THE COMPANY. NEW SHARES MAY BE ISSUED ONLY
AGAINST PAYMENT. SHAREHOLDER'S
PRE-EMPTIVE RIGHTS AND DIRECTED SHARE
ISSUE: NEW SHARES MAY BE ISSUED - IN A
TARGETED ISSUE TO THE COMPANY'S
SHAREHOLDERS IN PROPORTION TO THEIR
HOLDINGS AT THE TIME OF THE ISSUE
REGARDLESS OF WHETHER THEY OWN CLASS A OR B
SHARES: OR - IN A TARGETED ISSUE, DEVIATING
FROM THE SHAREHOLDER'S PRE-EMPTIVE
RIGHTS, IF THERE IS A WEIGHTY FINANCIAL
REASON, SUCH AS THE DEVELOPMENT OF THE
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON A SHARE ISSUE BY ISSUING NEW
SHARES
17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON THE ACQUISITION OF
THE COMPANY'S OWN SHARES ON THE
FOLLOWING TERMS AND CONDITIONS: MAXIMUM
NUMBER OF SHARES TO BE ACQUIRED: ON THE
BASIS OF THE AUTHORISATION, THE BOARD OF
DIRECTORS SHALL BE ENTITLED TO DECIDE ON
THE ACQUISITION OF NO MORE THAN 500,000
CLASS B SHARES OF THE COMPANY.
CONSIDERATION TO BE PAID FOR THE SHARES:
THE OWN SHARES SHALL BE ACQUIRED AT MARKET
PRICE AT THE TIME OF THE ACQUISITION QUOTED
IN TRADING ON THE REGULATED MARKET
ORGANISED BY NASDAQ HELSINKI LTD (STOCK
EXCHANGE), USING FUNDS IN THE
COMPANY'S UNRESTRICTED EQUITY.
TARGETED ACQUISITION: THE OWN SHARES SHALL
BE ACQUIRED OTHERWISE THAN IN PROPORTION
CORRESPONDING TO THE SHAREHOLDERS'
HOLDINGS IN TRADING ON THE REGULATED MARKET
ORGANISED BY THE STOCK EXCHANGE. THE SHAR
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
18 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON A SHARE ISSUE BY
CONVEYING THE COMPANY'S OWN SHARES
HELD BY THE COMPANY ON THE FOLLOWING TERMS
AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO
BE CONVEYED: ON THE BASIS OF THE
AUTHORISATION, THE BOARD OF DIRECTORS SHALL
BE ENTITLED TO DECIDE ON THE CONVEYANCE OF
NO MORE THAN 1,000,000 OWN CLASS B SHARES
HELD BY THE COMPANY. THE MAXIMUM NUMBER OF
OWN SHARES HELD BY THE COMPANY TO BE
CONVEYED REPRESENTS APPROXIMATELY 0.7% OF
ALL SHARES IN THE COMPANY AND APPROXIMATELY
0.12% OF ALL THE VOTES IN THE COMPANY.
CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE
OWN SHARES HELD BY THE COMPANY CAN BE
CONVEYED EITHER AGAINST OR WITHOUT PAYMENT.
SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND
TARGETED ISSUE: THE OWN SHARES HELD BY THE
COMPANY MAY BE CONVEYED - BY SELLING THEM
IN TRADING ON THE REGULATED MARKET
ORGANISED BY NASDAQ HELSINKI LTD: - IN A
TARGETED ISSUE TO THE COMPANY&AM
AUTHORISING THE BOARD OF DIRECTORS TO
DECIDE ON A SHARE ISSUE BY CONVEYING OWN
SHARES
19 THE BOARD OF DIRECTORS PROPOSES TO THE Non-Voting
ANNUAL GENERAL MEETING TO BE HELD ON 23
MARCH 2022 THAT THE BOARD OF DIRECTORS BE
AUTHORISED TO DECIDE ON A SHARE ISSUE BY
CONVEYING THE COMPANY'S OWN SHARES
HELD BY THE COMPANY ON THE FOLLOWING TERMS
AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO
BE CONVEYED: ON THE BASIS OF THE
AUTHORISATION, THE BOARD OF DIRECTORS SHALL
BE ENTITLED TO DECIDE ON THE CONVEYANCE OF
NO MORE THAN 1,000,000 OWN CLASS B SHARES
HELD BY THE COMPANY. THE MAXIMUM NUMBER OF
OWN SHARES HELD BY THE COMPANY TO BE
CONVEYED REPRESENTS APPROXIMATELY 0.7% OF
ALL SHARES IN THE COMPANY AND APPROXIMATELY
0.12% OF ALL THE VOTES IN THE COMPANY.
CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE
OWN SHARES HELD BY THE COMPANY CAN BE
CONVEYED EITHER AGAINST OR WITHOUT PAYMENT.
SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND
TARGETED ISSUE: THE OWN SHARES HELD BY THE
COMPANY MAY BE CONVEYED - BY SELLING THEM
IN TRADING ON THE REGULATED MARKET
ORGANISED BY NASDAQ HELSINKI LTD: - IN A
TARGETED ISSUE TO THE COMPANY&AM CLOSING OF
THE 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
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 715328224
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3 PER SHARE
3 APPROVE REMUNERATION STATEMENT Mgmt No vote
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting
STATEMENT
5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote
EMPLOYEE INCENTIVE PROGRAMS
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE AND/OR CANCELLATION OF
REPURCHASED SHARES
6.1 AMEND ARTICLES RE: DELETE ARTICLE 8, Mgmt No vote
PARAGRAPH 2
6.2 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt No vote
MEETING
6.3 AMEND ARTICLES RE: RECORD DATE Mgmt No vote
7 AMEND NOMINATION COMMITTEE PROCEDURES Mgmt No vote
8 ELECT DIRECTORS Mgmt No vote
9 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
10 ELECT CHAIR OF NOMINATION COMMITTEE Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
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
--------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 715270170
--------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: DK0060094928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11.
THANK YOU.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL
3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD FROM
THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For
PROFIT ACCORDING TO THE APPROVED ANNUAL
REPORT
6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting
DIRECTORS FOR AN AUTHORISATION TO ACQUIRE
TREASURY SHARES (NO PROPOSAL)
7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AN AMENDMENT OF THE
REMUNERATION POLICY FOR THE BOARD OF
DIRECTORS AND THE EXECUTIVE BOARD
7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION THAT EMPLOYEES OF
ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES
(FROM TIME TO TIME) ARE ELIGIBLE TO BE
ELECTED AND ENTITLED TO VOTE AT ELECTIONS
OF GROUP REPRESENTATIVES TO THE BOARD OF
DIRECTORS
7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF A DECISION TO MAKE A DONATION
TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE
IN RELATION TO THE UKRAINE CRISIS CAUSED BY
THE RUSSIAN INVASION
7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL OF THE COMPANY,
INCLUDING A PROPOSAL TO AMEND THE COMPANY'S
ARTICLES OF ASSOCIATION IN ACCORDANCE
HEREWITH
7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For
OF AUTHORIZATION
8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting
PROPOSALS)
9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE CHAIRMAN: RE-ELECTION OF THOMAS
THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS BY THE GENERAL MEETING: ELECTION
OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE
SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF
DIRECTORS
9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF LYNDA
ARMSTRONG AS MEMBER OF THE BOARD OF
DIRECTORS
9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF DIETER WEMMER
AS MEMBER OF THE BOARD OF DIRECTORS
9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF JULIA KING AS
MEMBER OF THE BOARD OF DIRECTORS
9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN
AS MEMBER OF THE BOARD OF DIRECTORS
10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS
AUDITOR
12 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 715705971
--------------------------------------------------------------------------------------------------------------------------
Security: J62320130
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions
3 Amend Articles to: Allow the Board of Mgmt Against Against
Directors to Authorize Appropriation of
Surplus and Purchase Own Shares
4.1 Appoint a Director Honjo, Takehiro Mgmt For For
4.2 Appoint a Director Fujiwara, Masataka Mgmt For For
4.3 Appoint a Director Miyagawa, Tadashi Mgmt For For
4.4 Appoint a Director Matsui, Takeshi Mgmt For For
4.5 Appoint a Director Tasaka, Takayuki Mgmt For For
4.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
4.7 Appoint a Director Miyahara, Hideo Mgmt For For
4.8 Appoint a Director Murao, Kazutoshi Mgmt For For
4.9 Appoint a Director Kijima, Tatsuo Mgmt For For
4.10 Appoint a Director Sato, Yumiko Mgmt For For
5 Appoint a Corporate Auditor Nashioka, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 715225593
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting held without
specifying a venue
2.1 Appoint a Director Otsuka, Ichiro Mgmt For For
2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
2.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
2.4 Appoint a Director Makino, Yuko Mgmt For For
2.5 Appoint a Director Takagi, Shuichi Mgmt For For
2.6 Appoint a Director Tobe, Sadanobu Mgmt For For
2.7 Appoint a Director Kobayashi, Masayuki Mgmt For For
2.8 Appoint a Director Tojo, Noriko Mgmt For For
2.9 Appoint a Director Inoue, Makoto Mgmt For For
2.10 Appoint a Director Matsutani, Yukio Mgmt For For
2.11 Appoint a Director Sekiguchi, Ko Mgmt For For
2.12 Appoint a Director Aoki, Yoshihisa Mgmt For For
2.13 Appoint a Director Mita, Mayo Mgmt For For
2.14 Appoint a Director Kitachi, Tatsuaki Mgmt For For
3.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For
3.2 Appoint a Corporate Auditor Sugawara, Mgmt For For
Hiroshi
3.3 Appoint a Corporate Auditor Osawa, Kanako Mgmt For For
3.4 Appoint a Corporate Auditor Tsuji, Sachie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 715338338
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
AUDITOR'S REPORT
2.A RE-ELECTION OF MR OOI SANG KUANG Mgmt Against Against
2.B RE-ELECTION OF MR KOH BENG SENG Mgmt Against Against
2.C RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt Against Against
(CHRISTINA ONG)
2.D RE-ELECTION OF MR WEE JOO YEOW Mgmt Against Against
3.A RE-ELECTION OF MS CHONG CHUAN NEO Mgmt For For
3.B RE-ELECTION OF MR LEE KOK KENG ANDREW Mgmt For For
4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND: 28 CENTS PER ORDINARY SHARE
5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
REMUNERATION
5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For
FOR DIRECTORS TO FIX ITS REMUNERATION:
PRICEWATERHOUSECOOPERS LLP
7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt Against Against
SHARES UNDER THE OCBC SHARE OPTION SCHEME
2001; (II) GRANT RIGHTS TO ACQUIRE AND
ALLOT AND ISSUE ORDINARY SHARES UNDER THE
OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR
(III) GRANT AWARDS AND ALLOT AND ISSUE
ORDINARY SHARES UNDER THE OCBC DEFERRED
SHARE PLAN 2021
9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND
SCHEME
10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 714645148
--------------------------------------------------------------------------------------------------------------------------
Security: J6352W100
Meeting Type: AGM
Meeting Date: 29-Sep-2021
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida, Naoki
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsumoto,
Kazuhiro
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekiguchi,
Kenji
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shintani,
Seiji
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Moriya, Hideki
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ishii, Yuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu, Keita
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ninomiya,
Hitomi
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kubo, Isao
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yasuda, Takao
3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nishitani,
Jumpei
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 715174796
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 10-Mar-2022
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 16 PER SHARE
6.1 REELECT PETER A. RUZICKA AS DIRECTOR Mgmt For For
6.2 REELECT CHRISTIAN FRIGAST AS DIRECTOR Mgmt For For
6.3 REELECT HEINE DALSGAARD AS DIRECTOR Mgmt Abstain Against
6.4 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt For For
DIRECTOR
6.5 REELECT MARIANNE KIRKEGAARD AS DIRECTOR Mgmt For For
6.6 REELECT CATHERINE SPINDLER AS DIRECTOR Mgmt For For
6.7 REELECT JAN ZIJDERVELD AS DIRECTOR Mgmt For For
7 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For
8 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For
9.1 APPROVE DKK 4,5 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION; AMEND
ARTICLES ACCORDINGLY
9.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9.3 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For
RESOLUTIONS IN CONNECTION WITH REGISTRATION
WITH DANISH AUTHORITIES
10 OTHER BUSINESS Non-Voting
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK
YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 714615967
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: EGM
Meeting Date: 05-Oct-2021
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCIY 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 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
1.1 ELECTION AND APPOINTMENT OF ONE (1) OF THE Mgmt No vote
FOLLOWING EXTERNAL DIRECTOR: MS. LIMOR
DENESH
1.2 ELECTION AND APPOINTMENT OF ONE (1) OF THE Mgmt For For
FOLLOWING EXTERNAL DIRECTOR: MS. MICHAL
MAROM BRICKMAN
2 AMENDMENT OF AN INSURANCE CLAUSE IN COMPANY Mgmt For For
OFFICERS REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 714963875
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: OGM
Meeting Date: 30-Dec-2021
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 3 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
1.1 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
DIRECTOR: MS. LORIE HANOVER
1.2 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote
DIRECTOR: MS. ALONA SHEFFER
1.3 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MR. ODED GILAT
2 REAPPOINTMENT OF THE KPMG SOMECH HAIKIN CPA Mgmt For For
FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL
THE NEXT ANNUAL MEETING AND AUTHORIZATION
OF THE BOARD TO DETERMINE ITS COMPENSATION
3 REPORT OF AUDITING ACCOUNTANT'S Mgmt Abstain Against
COMPENSATION FOR 2020
4 DEBATE OF COMPANY PERIODICAL STATEMENT FOR Non-Voting
THE YEAR ENDED DECEMBER 31ST 2020
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD Agenda Number: 715253403
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: SGM
Meeting Date: 14-Apr-2022
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE SPECIAL GRANT TO AMIT CARMEL, CEO Mgmt For For
OF SUBSIDIARY
2 APPROVE AMENDMENT TO THE COMPENSATION Mgmt For For
POLICY FOR THE DIRECTORS AND OFFICERS OF
THE COMAPNY
3 ISSUE SPECIFIC EXEMPTION AGREEMENT TO Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY WITH
REGARDS TO SUBSIDIARY AND ISSUE EXEMPTION
AGREEMENT BY SUBSIDIARY TO DIRECTORS AND
OFFICERS OF THE COMPANY SERVING IN
SUBSIDIARY
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 10 APR 2022 TO 14 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
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 715297330
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 ELECTION OF OMID KORDESTANI Mgmt For For
4 ELECTION OF ESTHER LEE Mgmt For For
5 ELECTION OF ANNETTE THOMAS Mgmt For For
6 RE-ELECTION OF ANDY BIRD Mgmt For For
7 RE-ELECTION OF SHERRY COUTU Mgmt For For
8 RE-ELECTION OF SALLY JOHNSON Mgmt For For
9 RE-ELECTION OF LINDA LORIMER Mgmt For For
10 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For
11 RE-ELECTION OF TIM SCORE Mgmt For For
12 RE-ELECTION OF LINCOLN WALLEN Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt Against Against
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For
PERCENTAGE
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC Agenda Number: 714472595
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T239
Meeting Type: AGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: GB00BNNTLN49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611887 DUE TO RECEIPT OF
ADDITION OF SEDOL. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 RE-ELECT GILL RIDER AS DIRECTOR Mgmt For For
5 RE-ELECT SUSAN DAVY AS DIRECTOR Mgmt For For
6 RE-ELECT PAUL BOOTE AS DIRECTOR Mgmt For For
7 RE-ELECT NEIL COOPER AS DIRECTOR Mgmt For For
8 RE-ELECT IAIN EVANS AS DIRECTOR Mgmt For For
9 RE-ELECT CLAIRE IGHODARO AS DIRECTOR Mgmt For For
10 RE-ELECT JON BUTTERWORTH AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt Against Against
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt Against Against
REMUNERATION OF AUDITORS
13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
14 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PEPTIDREAM INC. Agenda Number: 715209397
--------------------------------------------------------------------------------------------------------------------------
Security: J6363M109
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3836750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Patrick Reid
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuya,
Keiichi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kaneshiro,
Kiyofumi
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 715297328
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RE-ELECT ROGER DEVLIN AS DIRECTOR Mgmt For For
4 RE-ELECT DEAN FINCH AS DIRECTOR Mgmt For For
5 RE-ELECT NIGEL MILLS AS DIRECTOR Mgmt For For
6 RE-ELECT SIMON LITHERLAND AS DIRECTOR Mgmt For For
7 RE-ELECT JOANNA PLACE AS DIRECTOR Mgmt For For
8 RE-ELECT ANNEMARIE DURBIN AS DIRECTOR Mgmt For For
9 RE-ELECT ANDREW WYLLIE AS DIRECTOR Mgmt For For
10 ELECT SHIRINE KHOURY-HAQ AS DIRECTOR Mgmt For For
11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
13 AUTHORISE ISSUE OF EQUITY Mgmt For For
14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC Agenda Number: 715287137
--------------------------------------------------------------------------------------------------------------------------
Security: G7S8MZ109
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: GB00BGXQNP29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For
THE STRATEGIC REPORT, THE DIRECTORS' REPORT
AND THE AUDITORS' REPORT FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For
24.8 PENCE PER ORDINARY SHARE
4 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO ELECT KATIE MURRAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID
18 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND TO INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
PIERER MOBILITY AG Agenda Number: 715429254
--------------------------------------------------------------------------------------------------------------------------
Security: A6439Q109
Meeting Type: OGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: AT0000KTMI02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 715932 DUE TO RECEIVED SPLITTING
OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
SHOWN IN THE ANNUAL FINANCIAL STATEMENTS AS
AT DECEMBER 31, 2021
3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD FOR THE FINANCIAL YEAR 2021
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE FINANCIAL YEAR 2021
5 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2021
6 RESOLUTION ON THE REMUNERATION REPORT Mgmt Against Against
7 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR 2022
8.A ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against
EXTENSION OF THE NUMBER OF MEMBERS FROM
CURRENTLY FOUR TO SIX
8.B ELECTION OF MICHAELA FRIEPEB, MAG TO THE Mgmt Against Against
SUPERVISORY BOARD
8.C ELECTION OF DR. IRIS FILZWIESER TO THE Mgmt Against Against
SUPERVISORY BOARD
8.D ELECTION OF MR SRINIVASAN RAVIKUMAR TO THE Mgmt Against Against
SUPERVISORY BOARD
8.E ELECTION OF MR RAJIV BAJAJ TO THE Mgmt Against Against
SUPERVISORY BOARD
9.A ADOPTION OF RESOLUTION ON: THE CANCELLATION Mgmt Against Against
OF THE AUTHORISED CAPITAL IN ACCORDANCE
WITH THE RESOLUTION OF THE ANNUAL GENERAL
MEETING OF APRIL 26, 2018
9.B ADOPTION OF RESOLUTION ON: THE CREATION OF Mgmt Against Against
A NEW AUTHORISED CAPITAL, ALSO WITH THE
AUTHORISATION TO EXCLUDE THE SUBSCRIPTION
RIGHT AND WITH THE POSSIBILITY TO ISSUE THE
NEW SHARES AGAINST CONTRIBUTION IN KIND
[AUTHORISED CAPITAL 2022]
9.C ADOPTION OF RESOLUTION ON: THE AMENDMENT OF Mgmt Against Against
THE ARTICLES OF ASSOCIATION IN SECTION 5
(AUTHORISED CAPITAL)
--------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 715225707
--------------------------------------------------------------------------------------------------------------------------
Security: J63739106
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3801600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size, Reduce Term of Office of
Directors to One Year, Approve Minor
Revisions Related to Change of Laws and
Regulations
3.1 Appoint a Director Yamashita, Shigeru Mgmt For For
3.2 Appoint a Director Kitazawa, Norimasa Mgmt For For
3.3 Appoint a Director Itakura, Tadashi Mgmt For For
3.4 Appoint a Director Kurachi, Yasunori Mgmt For For
3.5 Appoint a Director Kevin Vyse-Peacock Mgmt For For
3.6 Appoint a Director Nitta, Takayuki Mgmt For For
3.7 Appoint a Director Hatoyama, Rehito Mgmt For For
3.8 Appoint a Director Hayashi, Chiaki Mgmt For For
3.9 Appoint a Director Yamaguchi, Eriko Mgmt For For
3.10 Appoint a Director Miwa, Yumiko Mgmt For For
4 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 715583452
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731185 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1 POSTE ITALIANE S.P.A. BALANCE SHEET AS OF Mgmt For For
31 DECEMBER 2021. THE BOARD OF DIRECTORS'
REPORT, THE BOARD OF INTERNAL AUDITORS' AND
THE EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO. TO PRESENT THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2021
O.2 NET INCOME ALLOCATION AND AVAILABLE Mgmt For For
RESERVES DISTRIBUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.3.1 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr No vote
LIST PRESENTED BY THE MINISTRY OF ECONOMY
AND FINANCE, REPRESENTING 29.26 PCT OF THE
SHARE CAPITAL
O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr For
LIST PRESENTED BY A GROUP OF 14 ASSET
MANAGEMENT COMPANIES AND OTHER
INSTITUTIONAL INVESTORS, REPRESENTING 0.578
PCT OF THE SHARE CAPITAL
O.4 TO STATE THE BOARD OF INTERNAL AUDITORS' Mgmt For For
MEMBERS' EMOLUMENTS
O.5 REPORT ON REWARDING POLICY FOR THE 2022 Mgmt For For
O.6 REPORT ON EMOLUMENTS FOR THE YEAR 2021 Mgmt For For
O.7 EQUITY-BASED INCENTIVE PLANS Mgmt For For
O.8 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For
OF OWN SHARES. RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 715382975
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600959.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0406/2022040600904.pdf
CMMT 07 APR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt Against Against
DIRECTOR
3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against
3.C TO ELECT MR. LEUNG HONG SHUN, ALEXANDER AS Mgmt Against Against
A DIRECTOR
3.D TO ELECT MS. KOH POH WAH AS A DIRECTOR Mgmt For For
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt Against Against
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
CMMT 07 APR 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
--------------------------------------------------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 714718991
--------------------------------------------------------------------------------------------------------------------------
Security: Q7740Q104
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: NZAPTE0001S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT GRAEME WONG BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT CHRIS JUDD BE ELECTED AS A DIRECTOR Mgmt Against Against
3 THAT NICOLA GREER BE ELECTED AS A DIRECTOR Mgmt For For
4 THAT MARK TUME BE ELECTED AS A DIRECTOR Mgmt For For
5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT DIRECTORS
OF THE COMPANY FROM 4 NOVEMBER 2021
PURSUANT TO THE PER POSITION SUMS SHOWN IN
THE "PROPOSED REMUNERATION" COLUMN OF THE
TABLE SHOWN IN NOTE 2 OF THE EXPLANATORY
NOTES
6 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
7 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For
COMPANY IS REVOKED, AND THE CONSTITUTION
PRESENTED AT THE MEETING IS ADOPTED AS THE
CONSTITUTION OF THE COMPANY
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "5 AND 7" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
--------------------------------------------------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC R.E.I.T Agenda Number: 715238653
--------------------------------------------------------------------------------------------------------------------------
Security: G7240B186
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: GB00BYRJ5J14
--------------------------------------------------------------------------------------------------------------------------
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 THE COMPANY'S DIVIDEND POLICY Mgmt For For
4 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6 RE-ELECT STEVEN OWEN AS DIRECTOR Mgmt For For
7 RE-ELECT HARRY HYMAN AS DIRECTOR Mgmt For For
8 RE-ELECT RICHARD HOWELL AS DIRECTOR Mgmt For For
9 RE-ELECT LAURE DUHOT AS DIRECTOR Mgmt For For
10 RE-ELECT IAN KRIEGER AS DIRECTOR Mgmt For For
11 ELECT IVONNE CANTU AS DIRECTOR Mgmt Against Against
12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
13 APPROVE SCRIP DIVIDEND SCHEME Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt Against Against
15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 714231684
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: EGM
Meeting Date: 09-Jul-2021
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
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
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. TO CONSIDER AND TO VOTE ON THE PROPOSED Mgmt Against Against
TRANSACTION (COMBINED RESOLUTION), TO
1.a. APPROVE THE EXCHANGE OFFER PURSUANT TO Non-Voting
SECTION 2:107A OF THE DUTCH CIVIL CODE AND
ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION
1.b. APPROVE THE PROSUS ARTICLES AMENDMENT Non-Voting
1.c. DESIGNATE THE BOARD AS THE CORPORATE BODY Non-Voting
AUTHORISED TO ISSUE SHARES AND EXCLUDE OR
LIMIT PRE-EMPTIVE RIGHTS
1.d. AUTHORISE THE BOARD TO RESOLVE THAT THE Non-Voting
COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL.
2. CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 714391858
--------------------------------------------------------------------------------------------------------------------------
Security: N7163R103
Meeting Type: AGM
Meeting Date: 24-Aug-2021
Ticker:
ISIN: NL0013654783
--------------------------------------------------------------------------------------------------------------------------
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. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2. APPROVE REMUNERATION REPORT Mgmt Against Against
3. ADOPT FINANCIAL STATEMENTS Mgmt For For
4. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt For For
TO THE FINANCIAL YEAR ENDING MARCH 31, 2021
5. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt For For
TO THE FINANCIAL YEAR ENDING MARCH 31, 2022
AND ONWARDS
6. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
8. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt Against Against
AND NON-EXECUTIVE DIRECTORS
9. ELECT ANGELIEN KEMNA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.1. REELECT HENDRIK DU TOIT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.2. REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.3. REELECT NOLO LETELE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10.4. REELECT ROBERTO OLIVEIRA DE LIMA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
11. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
12. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND
RESTRICT/EXCLUDE PREEMPTIVE RIGHTS
13. AUTHORIZE REPURCHASE OF SHARES Mgmt For For
14. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
15. CLOSE MEETING Non-Voting
CMMT 14 JUL 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 06 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF SRD II COMMENT
AND CHANGE IN NUMBERING FOR RESOLUTION
10.4.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA Agenda Number: 715275613
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2021
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITOR WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2021
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2021
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2021:
APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD
TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
2021, INCLUDING THE FOLLOWING ALLOCATION OF
THE RESULTS: (AS SPECIFIED) FOR 2021, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 0.84 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 PER SHARE (EUR 0.35 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10
DECEMBER 2021; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE
IS FIXED ON 27 APRIL 2022, THE RECORD DATE
IS 28 APRIL 2022
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt Against Against
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: GRANTING OF A
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2021
8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS: GRANTING OF A
DISCHARGE TO THE MEMBERS OF THE BOARD OF
AUDITORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON 31
DECEMBER 2021
9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF
THE PROXIMUS GROUP: GRANTING OF A DISCHARGE
TO THE INDEPENDENT AUDITORS DELOITTE
STATUTORY AUDITORS SRL, REPRESENTED BY MR.
GEERT VERSTRAETEN AND CDP PETIT & CO SRL,
REPRESENTED BY MR. DAMIEN PETIT, FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
PIERRE RION FOR THE EXERCISE OF HIS MANDATE
AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21
APRIL 2021: GRANTING OF A SPECIAL DISCHARGE
TO MR PIERRE RION FOR THE EXERCISE OF THIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 21 APRIL 2021
11 REAPPOINTMENT OF A BOARD MEMBER: TO Mgmt For For
REAPPOINT MRS. AGNES TOURAINE UPON PROPOSAL
BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2026. THIS
BOARD MEMBER RETAINS HER CAPACITY OF
INDEPENDENT MEMBER AS SHE MEETS THE
CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
AND IN THE BELGIAN CORPORATE GOVERNANCE
CODE 2020. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL
BE REMUNERATED IN THE SAME WAY AS THAT OF
THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH
THE DECISION TAKEN BY THE SHAREHOLDERS'
MEETING OF 2004
12 REAPPOINTMENT OF A BOARD MEMBER: TO Mgmt For For
REAPPOINT MRS. CATHERINE VANDENBORRE UPON
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2026. THIS
BOARD MEMBER RETAINS HER CAPACITY OF
INDEPENDENT MEMBER AS SHE MEETS THE
CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE
BELGIAN CODE OF COMPANIES AND ASSOCIATIONS
AND IN THE BELGIAN CORPORATE GOVERNANCE
CODE 2020. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL
BE REMUNERATED IN THE SAME WAY AS THAT OF
THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH
THE DECISION TAKEN BY THE SHAREHOLDERS'
MEETING OF 2004
13 REAPPOINTMENT OF A BOARD MEMBER IN Mgmt Against Against
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO REAPPOINT MR. STEFAAN DE CLERCK
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2025. HIS CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE
OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE
DECISION TAKEN BY THE SHAREHOLDERS' MEETING
OF 2004
14 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt Against Against
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO APPOINT MRS. CLAIRE TILLEKAERTS
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2026. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE
OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE
DECISION TAKEN BY THE SHAREHOLDERS' MEETING
OF 2004
15 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt Against Against
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO APPOINT MRS. BEATRICE DE MAHIEU
AS BOARD MEMBER FOR A PERIOD EXPIRING ON
THE DATE OF THE ANNUAL GENERAL MEETING OF
2026. HER CV IS AVAILABLE ON
WWW.PROXIMUS.COM. THIS MANDATE WILL BE
REMUNERATED IN THE SAME WAY AS THAT OF THE
OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE
DECISION TAKEN BY THE SHAREHOLDERS' MEETING
OF 2004
16 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt Against Against
ACCORDANCE WITH THE RIGHT OF NOMINATION OF
THE BELGIAN STATE: IN ACCORDANCE WITH THE
NOMINATION FOR APPOINTMENT BY THE BOARD OF
DIRECTORS AND AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE, ON
BEHALF OF THE BELGIAN STATE, IN ACCORDANCE
WITH ARTICLE 18, SECTION3 OF PROXIMUS'
BYLAWS, TO APPOINT MRS. AUDREY HANARD AS
BOARD MEMBER FOR A PERIOD EXPIRING ON THE
DATE OF THE ANNUAL GENERAL MEETING OF 2026.
HER CV IS AVAILABLE ON WWW.PROXIMUS.COM.
THIS MANDATE WILL BE REMUNERATED IN THE
SAME WAY AS THAT OF THE OTHER BOARD
MEMBERS, IN ACCORDANCE WITH THE DECISION
TAKEN BY THE SHAREHOLDERS' MEETING OF 2004
17 APPOINTMENT OF A BOARD OF AUDITORS IN Mgmt For For
CHARGE OF CERTIFYING THE ACCOUNTS FOR
PROXIMUS SA OF PUBLIC LAW: TO APPOINT
DELOITTE BEDRIJFSREVISOREN BV/REVISEURS
D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN
NEIJENS AND LUC CALLAERT BV, REPRESENTED BY
MR. LUC CALLAERT, FOR THE STATUTORY AUDIT
MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A
PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE
OF 293,000 EUR (TO BE INDEXED ANNUALLY)
18 APPOINTMENT OF A BOARD OF AUDITORS IN Mgmt For For
CHARGE OF THE JOINT AUDIT OF THE
CONSOLIDATED ACCOUNTS FOR THE PROXIMUS
GROUP: TO APPOINT DELOITTE
BEDRIJFSREVISOREN BV/REVISEURS
D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN
NEIJENS AND LUC CALLAERT BV, REPRESENTED BY
MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT
AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS
FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO
BE INDEXED ANNUALLY)
19 MISCELLANEOUS Non-Voting
CMMT 31 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 715292885
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 12-Apr-2022
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699497 DUE TO RECEIVED SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt For For
DIRECTORS' REPORT; REPORT BY THE INTERNAL
AUDITORS; REPORT BY THE EXTERNAL AUDITORS
O.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF DIVIDEND
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 2
AUDITORS AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR
2022-2024 PERIOD. LIST PRESENTED BY CLUBTRE
S.R.L., ALBAS S.R.L. AND ANGELINI
PARTECIPAZIONI FINANZIARIE S.R.L.,
REPRESENTING TOGETHER THE 1.65 PTC OF THE
SHARE CAPITAL: EFFECTIVE AUDITORS: ROBERTO
CAPONE LAURA GUALTIERI ALTERNATE AUDITORS:
STEFANO ROSSETTI
O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR
2022-2024 PERIOD. LIST PRESENTED BY
DIFFERENT FUND JOINTLY, REPRESENTING
TOGETHER THE 3.69206 PTC OF THE SHARE
CAPITAL OF PRYSMIAN S.P.A.: EFFECTIVE
AUDITORS: STEFANO SARUBBI NICOLETTA
PARACCHINI PIER LUIGI PACE ALTERNATE
AUDITORS: VIERI CHIMENTI ANNA MARIA ALLIEVI
O.4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE INTERNAL AUDITORS
O.5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK AND DISPOSE OF
TREASURY SHARES PURSUANT TO ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE;
REVOCATION OF THE AUTHORISATION TO BUY BACK
AND DISPOSE OF TREASURY SHARES UNDER THE
SHAREHOLDER RESOLUTION DATED 28 APRIL 2021
RELATED TO THE BUY AND DISPOSAL OF OWN
SHARES; RESOLUTIONS RELATED THERETO
O.6 STOCK GRANT PLAN FOR EMPLOYEES OF THE Mgmt For For
PRYSMIAN GROUP
O.7 ADVISORY VOTE ON THE COMPENSATION PAID ON Mgmt For For
2021
E.1 REVOCATION OF MEETING RESOLUTION OF 28 Mgmt For For
APRIL 2020 RELATING TO THE SHARE CAPITAL
INCREASE FOR MAXIMUM NOMINAL AMOUNT OF
EUR1,100,000 WITH THE ISSUE OF MAXIMUM
N.11,000,000 ORDINARY SHARES WITH A PAR
VALUE OF EUR0.10 EACH, TO BE ASSIGNED FREE
OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A.
AND OF PRYSMIAN GROUP, BENEFICIARIES OF THE
INCENTIVE PLAN APPROVED BY THE ORDINARY
MEETING OF 28 APRIL 2020. PROPOSAL FOR A
FREE SHARE CAPITAL INCREASE, TO BE RESERVED
FOR EMPLOYEES OF THE PRYSMIAN GROUP IN
EXECUTION OF THE INCENTIVE PLAN ALREADY
APPROVED BY THE AFOREMENTIONED ORDINARY
SHAREHOLDERS' MEETING OF 28 APRIL 2020, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR800,000.00,
BY MEANS OF ASSIGNMENT PURSUANT TO ART.
2349 OF THE ITALIAN CIVIL CODE, OF A
CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF
NO MORE THAN NO. 8,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH.
CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (STOCK CAPITAL AND SHARES).
RESOLUTIONS RELATED THERETO
E.2 PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, Mgmt For For
TO BE RESERVED FOR EMPLOYEES OF THE
PRYSMIAN GROUP IN EXECUTION OF A STOCK
GRANT PLAN SUBMITTED TO THE APPROVAL OF
TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR
A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00,
BY MEANS OF ASSIGNMENT TO PURSUANT TO ART.
2349 OF THE ITALIAN CIVIL CODE, OF A
CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS
OR FROM PROFIT RESERVES, WITH THE ISSUE OF
NO MORE THAN NO. 3,000,000 OF ORDINARY
SHARES WITH A PAR VALUE OF EUR 0.10 EACH.
CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE
BY-LAWS (STOCK CAPITAL AND SHARES).
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
PUMA SE Agenda Number: 715370069
--------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: DE0006969603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
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 0.72 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
OF EUR 15.1 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
7 AMEND 2020 SHARE REPURCHASE AUTHORIZATION Mgmt For For
TO ALLOW REISSUANCE OF REPURCHASED SHARES
TO EMPLOYEES
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PUSHPAY HOLDINGS LTD Agenda Number: 715673388
--------------------------------------------------------------------------------------------------------------------------
Security: Q7778F145
Meeting Type: AGM
Meeting Date: 16-Jun-2022
Ticker:
ISIN: NZPPHE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "5" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE
1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF DELOITTE AS AUDITOR
2 THAT GRAHAM SHAW, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT SUMITA PANDIT, WHO WAS APPOINTED AS A Mgmt For For
DIRECTOR BY THE BOARD DURING THE YEAR, BE
ELECTED AS A DIRECTOR OF THE COMPANY
4 THAT JOHN M. CONNOLLY, WHO WAS APPOINTED AS Mgmt Against Against
A DIRECTOR BY THE BOARD DURING THE YEAR, BE
ELECTED AS A DIRECTOR OF THE COMPANY
5 THAT THE MAXIMUM AGGREGATE AMOUNT PER ANNUM Mgmt For For
PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE
DIRECTORS BE INCREASED FROM USD 650,000 TO
USD 1,000,000 TO BE PAID AND ALLOCATED TO
THE NON-EXECUTIVE DIRECTORS AS THE BOARD
CONSIDERS APPROPRIATE AND THAT ANY
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS MAY, AT THE BOARDS DISCRETION, BE
PAID EITHER IN PART OR IN WHOLE BY WAY OF
AN ISSUE OF ORDINARY SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 715745305
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
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 747881 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
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2021 ("CALENDAR
YEAR 2021")
2 PROPOSAL TO CAST A FAVORABLE NON-BINDING Mgmt For For
ADVISORY VOTE IN RESPECT OF THE
REMUNERATION REPORT 2021
3 PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
MANAGING DIRECTORS FOR THE PERFORMANCE OF
THEIR DUTIES DURING CALENDAR YEAR 2021
4 PROPOSAL TO DISCHARGE FROM LIABILITY THE Mgmt For For
SUPERVISORY DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING CALENDAR YEAR 2021
5.A APPOINTMENT AND REAPPOINTMENT OF THE Mgmt Against Against
SUPERVISORY DIRECTORS FOR A TERM RUNNING UP
TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: DR. METIN COLPAN
5.B APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTORS FOR A TERM RUNNING UP
TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: MR. THOMAS EBELING
5.C APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTORS FOR A TERM RUNNING UP
TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: DR. TORALF HAAG
5.D APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTORS FOR A TERM RUNNING UP
TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: PROF. DR. ROSS L.
LEVINE
5.E APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTORS FOR A TERM RUNNING UP
TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: PROF. DR. ELAINE
MARDIS
5.F APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTORS FOR A TERM RUNNING UP
TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: DR. EVA PISA
5.G APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTORS FOR A TERM RUNNING UP
TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: MR. LAWRENCE A.
ROSEN
5.H APPOINTMENT AND REAPPOINTMENT OF THE Mgmt For For
SUPERVISORY DIRECTORS FOR A TERM RUNNING UP
TO AND INCLUDING THE DATE OF THE ANNUAL
GENERAL MEETING IN 2023: MS. ELIZABETH E.
TALLETT
6.A REAPPOINTMENT OF THE MANAGING DIRECTORS FOR Mgmt For For
A TERM RUNNING UP TO AND INCLUDING THE DATE
OF THE ANNUAL GENERAL MEETING IN 2023: MR.
THIERRY BERNARD
6.B REAPPOINTMENT OF THE MANAGING DIRECTORS FOR Mgmt For For
A TERM RUNNING UP TO AND INCLUDING THE DATE
OF THE ANNUAL GENERAL MEETING IN 2023: MR.
ROLAND SACKERS
7 PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2022
8.A PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 23, 2023 TO: ISSUE A
NUMBER OF ORDINARY SHARES AND FINANCING
PREFERENCE SHARES AND GRANT RIGHTS TO
SUBSCRIBE FOR SUCH SHARES OF UP TO 50% OF
THE AGGREGATE PAR VALUE OF ALL SHARES
ISSUED AND OUTSTANDING
8.B PROPOSAL TO AUTHORIZE THE SUPERVISORY Mgmt For For
BOARD, UNTIL DECEMBER 23, 2023 TO: RESTRICT
OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH
RESPECT TO ISSUING ORDINARY SHARES OR
GRANTING SUBSCRIPTION RIGHTS OF UP TO 10%
OF THE AGGREGATE PAR VALUE OF ALL SHARES
ISSUED AND OUTSTANDING
9 PROPOSAL TO AUTHORIZE THE MANAGING BOARD, Mgmt For For
UNTIL DECEMBER 23, 2023, TO ACQUIRE SHARES
IN THE COMPANY'S OWN SHARE CAPITAL
10 PROPOSAL TO APPROVE DISCRETIONARY RIGHTS Mgmt For For
FOR THE MANAGING BOARD TO IMPLEMENT A
CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC
SHARE REPURCHASE
11 PROPOSAL TO APPROVE THE CANCELLATION OF Mgmt For For
FRACTIONAL SHARES HELD BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC Agenda Number: 714356222
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
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
REPORT
3 TO DECLARE THE FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SHONAID JEMMETT-PAGE AS A Mgmt Against Against
DIRECTOR
7 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR Mgmt Against Against
8 TO ELECT GENERAL SIR GORDON MESSENGER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT NEW SHARES Mgmt Against Against
16 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For
18 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
QUBE HOLDINGS LTD Agenda Number: 714729879
--------------------------------------------------------------------------------------------------------------------------
Security: Q7834B112
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000QUB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 NOV 2021: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 3 TO 6 AND 7 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF SAM KAPLAN Mgmt Against Against
2 RE-ELECTION OF ROSS BURNEY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF FY22 AWARD OF SARS UNDER THE Mgmt For For
QUBE LONG TERM INCENTIVE (SAR) PLAN TO PAUL
DIGNEY
5 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For
THE QUBE LONG TERM INCENTIVE (SAR) PLAN
6 INCREASE IN DIRECTORS' FEE POOL Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
7 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For
LEAST 25% OF THE VOTES CAST ON RESOLUTION 3
BEING CAST AGAINST ADOPTION OF THE
REMUNERATION REPORT FOR THE YEAR ENDED 30
JUNE 2021: AN EXTRAORDINARY GENERAL MEETING
OF THE COMPANY (SPILL MEETING) BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; ALL OF THE NON-EXECUTIVE
DIRECTORS IN OFFICE WHEN THE RESOLUTION TO
MAKE THE DIRECTORS' REPORT FOR THE YEAR
ENDED 30 JUNE 2021 WAS PASSED AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL
MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
AT THE SPILL MEETING
CMMT 01 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD Agenda Number: 715370134
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174H118
Meeting Type: AGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: SG1CH4000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2021 AND AUDITORS' REPORT
THEREON
2 APPROVAL OF A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 2.8 SINGAPORE CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2021
3 APPROVAL OF DIRECTORS' FEES OF SGD 564,650 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021
4 RE-ELECTION OF MR TAN WERN YUEN, WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH REGULATION 92
OF THE COMPANY'S CONSTITUTION
5 RE-ELECTION OF MS CHONG CHUAN NEO, WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH REGULATION 92
OF THE COMPANY'S CONSTITUTION
6 RE-ELECTION OF PROFESSOR SUNG JAO YIU, WHO Mgmt For For
IS RETIRING IN ACCORDANCE WITH REGULATION
92 OF THE COMPANY'S CONSTITUTION
7 RE-ELECTION OF MR ERIC ANG TEIK LIM, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
REGULATION 93 OF THE COMPANY'S CONSTITUTION
8 RE-ELECTION OF MR PNG CHEONG BOON, WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
REGULATION 93 OF THE COMPANY'S CONSTITUTION
9 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
FIXING THEIR REMUNERATION
10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
11 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against
THE RAFFLES MEDICAL GROUP SHARE-BASED
INCENTIVE SCHEMES
12 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For
MANDATE
13 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE RAFFLES MEDICAL GROUP LTD SCRIP
DIVIDEND SCHEME
14 THE PROPOSED GRANT OF OPTION TO DR SARAH LU Mgmt Against Against
QINGHUI, AN ASSOCIATE OF DR LOO CHOON YONG,
A CONTROLLING SHAREHOLDER, UNDER THE
RAFFLES MEDICAL GROUP (2020) SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
RAI WAY S.P.A. Agenda Number: 715401713
--------------------------------------------------------------------------------------------------------------------------
Security: T7S1AC112
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0005054967
--------------------------------------------------------------------------------------------------------------------------
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 711092 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. 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
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt For For
DIRECTORS' REPORT ON OPERATIONS; REPORT OF
THE BOARD OF INTERNAL AUDITORS AND REPORT
OF THE EXTERNAL AUDITORS. RESOLUTIONS
RELATED THERETO
O.2 TO ALLOCATION OF PROFIT FOR THE YEAR. Mgmt For For
RESOLUTIONS RELATED THERETO
O.3.1 REPORT ON REMUNERATION POLICY AND THE Mgmt Against Against
COMPENSATION PAID: APPROVAL OF THE FIRST
SECTION OF THE REPORT PURSUANT TO ART.
123-TER, PARAGRAPHS 3-BIS AND 3-TER OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
O.3.2 REPORT THE REMUNERATION POLICY AND THE Mgmt For For
COMPENSATION PAID: RESOLUTIONS RELATING TO
THE SECOND SECTION OF THE REPORT PURSUANT
TO ARTICLE 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
O.4 TO INTEGRATE THE FEES OF THE AUDITING FIRM Mgmt For For
PRICEWATERHOUSECOOPERS S.P.A. FOR THE TASK
OF INTERNAL AUDIT OF THE ACCOUNTS FOR THE
FINANCIAL YEARS 2021-2022. RESOLUTIONS
RELATED THERETO
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, SUBJECT TO REVOCATION OF THE
AUTHORIZATION TO PURCHASE AND DISPOSE OF
TREASURY SHARES APPROVED BY THE
SHAREHOLDERS' MEETING ON 27 APRIL 2021.
RESOLUTIONS RELATED THERETO
O.6 TO APPOINT TWO DIRECTORS TO INTEGRATE THE Mgmt For For
BOARD OF DIRECTORS
O.7 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN GROUP,INC. Agenda Number: 715239376
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue, Approve Minor
Revisions Related to Change of Laws and
Regulations, Approve Minor Revisions
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Charles B. Baxter Mgmt For For
2.4 Appoint a Director Hyakuno, Kentaro Mgmt For For
2.5 Appoint a Director Kutaragi, Ken Mgmt For For
2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For
2.7 Appoint a Director Mitachi, Takashi Mgmt For For
2.8 Appoint a Director Murai, Jun Mgmt For For
2.9 Appoint a Director John V. Roos Mgmt For For
3 Appoint a Corporate Auditor Fujita, Satoshi Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 714899703
--------------------------------------------------------------------------------------------------------------------------
Security: M8194J103
Meeting Type: SGM
Meeting Date: 09-Dec-2021
Ticker:
ISIN: IL0011042491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE RENEWAL OF UPDATED EMPLOYMENT TERMS Mgmt For For
OF RAMI LEVI, CEO
2 APPROVE RENEWAL OF EMPLOYMENT TERMS OF Mgmt For For
ADINA ABUD LEVY, DEPUTY CEO AND SENIOR
TREASURER
3 APPROVE UPDATED EXTENSION OF FRAMEWORK Mgmt For For
AGREEMENT RE: RENTAL AGREEMENTS
4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
5 APPROVE EXTENSION OF RENTAL AGREEMENT WITH Mgmt For For
COMPANY CONTROLLED AND OWNED BY CONTROLLER
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG Agenda Number: 715304022
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 7.50 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 2.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 714727659
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 11-Nov-2021
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 OCT 2021: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 4.A, 4.B,
5.A, 7 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A ELECTION OF JENNIFER LAMBERT AS A DIRECTOR Mgmt For For
3.B RE-ELECTION OF HAMISH MCLENNAN AS A Mgmt Against Against
DIRECTOR
4.A GRANT OF ADDITIONAL PERFORMANCE RIGHTS TO Mgmt Against Against
CHIEF EXECUTIVE OFFICER OWEN WILSON UNDER
LTIP 2023
4.B GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt Against Against
EXECUTIVE OFFICER OWEN WILSON UNDER LTIP
2024
5.A AMENDMENTS TO THE CONSTITUTION - GENERAL Mgmt For For
5.B AMENDMENTS TO THE CONSTITUTION - TECHNOLOGY Mgmt Against Against
6 FINANCIAL ASSISTANCE Mgmt For For
7 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
POOL
CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 715276893
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
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 BOARD OF DIRECTORS' REPORT; INTERNAL Mgmt For For
AUDITORS' REPORT; BALANCE SHEET AS OF 31
DECEMBER 2021: BALANCE SHEET AS OF 31
DECEMBER 2021. RESOLUTIONS RELATED THERETO
O.1.b BOARD OF DIRECTORS' REPORT; INTERNAL Mgmt For For
AUDITORS' REPORT; BALANCE SHEET AS OF 31
DECEMBER 2021: TO ALLOCATE THE 2021 NET
INCOME. RESOLUTIONS RELATED THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For
RESOLUTIONS RELATED THERETO: TO STATE BOARD
OF DIRECTORS' MEMBERS NUMBER
O.2.b TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For
RESOLUTIONS RELATED THERETO: TO STATE THE
BOARD OF DIRECTORS' TERM OF OFFICE
O.2.c TO APPOINT THE BOARD OF DIRECTORS; Mgmt Against Against
RESOLUTIONS RELATED THERETO: TO APPOINT THE
MEMBERS OF THE BOARD OF DIRECTORS
O.2.d TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For
RESOLUTIONS RELATED THERETO: TO STATE THE
BOARD OF DIRECTOR'S EMOLUMENT
O.2.e TO APPOINT THE BOARD OF DIRECTORS; Mgmt Against Against
RESOLUTIONS RELATED THERETO: TO DISMISS
DIRECTORS FROM NON-COMPETE OBLIGATIONS, AS
PER ARTICLE 2390, THE ITALIAN CIVIL CODE,
IN RELATION TO THEIR POSITION IN OTHER
COMPANIES THAT ARE ALREADY DISCLOSED TO THE
COMPANY AT THE MEETING'S DATE
O.3.a TO APPROVE THE REWARDING POLICIES, AS PER Mgmt For For
ARTICLE 123-TER, ITEM 3-BIS AND 6 OF THE
LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO
58: BINDING RESOLUTION ON THE FIRST SECTION
OF THE EMOLUMENT POLICY
O.3.b TO APPROVE THE REWARDING POLICIES, AS PER Mgmt For For
ARTICLE 123-TER, ITEM 3-BIS AND 6 OF THE
LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO
58: NON-BINDING RESOLUTION ON THE SECOND
SECTION OF THE 2021 EMOLUMENT POLICY
O.4 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For
AND DISPOSE OF OWN SHARES. RESOLUTIONS
RELATED THERETO
CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE CHANGE IN THE
NUMBERING 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 24 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.
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 715647268
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
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 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN TOTAL
EQUITY, STATEMENT OF RECOGNISED INCOME AND
EXPENSE, STATEMENT OF CASH FLOWS AND NOTES
TO THE FINANCIAL STATEMENTS) AND RED
ELECTRICA CORPORACION, S.A.'S DIRECTORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021
2 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF COMPREHENSIVE
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, CONSOLIDATED STATEMENT OF CASH
FLOWS AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENTS) AND THE CONSOLIDATED
DIRECTORS' REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A. AND
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2021
3 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
PROPOSED DISTRIBUTION OF THE PROFIT OF RED
ELECTRICA CORPORACION, S.A. FOR THE YEAR
ENDED 31 DECEMBER 2021
4 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
REPORT ON NON-FINANCIAL INFORMATION OF THE
CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A. FOR 2021
5 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For
MANAGEMENT PERFORMANCE OF RED ELECTRICA
CORPORACION, S.A.'S BOARD IN 2021
6.1 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For
SOCORRO FERNANDEZ LARREA
6.2 RE-ELECTION AS INDEPENDENT DIRECTOR OF MR. Mgmt For For
ANTONIO GOMEZ CIRIA
6.3 RE-ELECTION AS PROPRIETARY DIRECTOR OF MS. Mgmt Against Against
MERCEDES REAL RODRIGALVAREZ
6.4 RATIFICATION AND APPOINTMENT AS PROPRIETARY Mgmt For For
DIRECTOR OF MS. ESTHER MARIA RITUERTO
MARTINEZ
7.1 APPROVE RED ELECTRICA CORPORACION, S.A.'S Mgmt For For
ANNUAL DIRECTORS' REMUNERATION REPORT 2021
7.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For
CORPORACION, S.A.'S BOARD FOR 2022
8 APPOINTMENT OF THE AUDITOR OF THE PARENT Mgmt For For
AND THE CONSOLIDATED GROUP FOR 2023, 2024
AND 2025
9 DELEGATION OF POWERS TO FULLY IMPLEMENT THE Mgmt For For
RESOLUTIONS PASSED AT THE GENERAL MEETING
10 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting
ANNUAL CORPORATE GOVERNANCE REPORT OF RED
ELECTRICA CORPORACION, S.A. FOR 2021
11 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting
ANNUAL SUSTAINABILITY REPORT OF THE RED
ELECTRICA GROUP FOR 2021
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 JUN 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
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
--------------------------------------------------------------------------------------------------------------------------
REIT 1 LTD Agenda Number: 714670987
--------------------------------------------------------------------------------------------------------------------------
Security: M8209Q100
Meeting Type: OGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: IL0010989205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. DROR GAD, BOARD CHAIRMAN
1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. DAVID BARUCH
1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. YITZHAK SHARIR, INDEPENDENT DIRECTOR
1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against
MR. YEKUTIEL (KUTI) GAVISH
1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MR. OFER ERDMAN
2 REAPPOINTMENT OF THE ZIV HAFT BDO CPA FIRM Mgmt Against Against
AS COMPANY AUDITING ACCOUNTANT AND
AUTHORIZATION OF THE BOARD TO DETERMINE ITS
COMPENSATION
3 PRESENTATION AND DEBATE OF THE FINANCIAL Non-Voting
STATEMENTS AND BOARD REPORT FOR 2020
--------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 715180939
--------------------------------------------------------------------------------------------------------------------------
Security: G7493L105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
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. REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
5. AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
6. RE-ELECT PAUL WALKER AS DIRECTOR Mgmt For For
7. RE-ELECT JUNE FELIX AS DIRECTOR Mgmt For For
8. RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
9. RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10. RE-ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For
11. RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For
12. RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For
13. RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For
14. RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For
15. RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt Against Against
16. AUTHORISE ISSUE OF EQUITY Mgmt Against Against
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
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR 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.
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 714324148
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 22-Jul-2021
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
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 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIs) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIs TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIs WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIs WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU
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 02 JUL 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/202106112102712-70 AND
https://www.journal-officiel.gouv.fr/balo/d
ocument/202107022103203-79 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
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
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'S FINANCIAL Mgmt For For
STATEMENTS AMOUNTING TO EUR 131,680,801.70
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AMOUNTING TO EUR
144,534,367.00
3 RESULTS APPROPRIATION AND DIVIDEND PAYMENT Mgmt For For
OF EUR 1.85 PER SHARE
4 SPECIAL REPORT ON THE AGREEMENTS REFERRED Mgmt Against Against
TO IN ARTICLE L. 225-38 OF THE COMMERCIAL
CODE
5 RENEWAL OF MRS GUYLAINE SAUCIER'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
6 RENEWAL OF MR BRUNO PAVLOVSKY'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt For For
8 APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS Mgmt Against Against
DIRECTOR, REPLACING MRS DOMINIQUE HERIARD
DUBREUIL
9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt Against Against
CAROLINE BOIS AS DIRECTOR, REPLACING MR
FRANCOIS HERIARD DUBREUIL
10 RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE Mgmt Against Against
AS DIRECTOR
11 APPROVAL OF THE CRITERIA TO DETERMINE THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
12 APPROVAL OF THE CRITERIA TO DETERMINE THE Mgmt Against Against
COMPENSATION POLICY OF THE MANAGING
DIRECTOR
13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For
DIRECTORS
14 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS
15 APPROVAL OF THE COMPENSATION OF MR MARC Mgmt For For
HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD
OF DIRECTORS
16 APPROVAL OF THE COMPENSATION OF MR ERIC Mgmt Against Against
VALLAT AS MANAGING DIRECTOR
17 APPROVAL OF THE ATTENDANCE FEES OF EUR Mgmt For For
650,000.00 TO THE DIRECTORS
18 AUTHORIZATION TO TRADE IN THE COMPANY'S Mgmt For For
SHARES
19 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH Mgmt For For
THE CANCELLATION OF SHARES
20 ALLOCATION OF SHARES FREE OF CHARGE TO THE Mgmt Against Against
EMPLOYEES AND MANAGING CORPORATE OFFICERS
21 ISSUANCE OF STOCK OPTION TO THE EMPLOYEES Mgmt Against Against
AND MANAGING CORPORATE OFFICERS
22 SHARE CAPITAL INCREASE RESERVED FOR Mgmt For For
EMPLOYEES
23 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REN - REDES ENERGETICAS NACIONAIS SGPS, SA Agenda Number: 715365537
--------------------------------------------------------------------------------------------------------------------------
Security: X70955103
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: PTREL0AM0008
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 RESOLVE ON THE APPROVAL OF THE CONSOLIDATED Mgmt For For
AND INDIVIDUAL ACCOUNTS REPORTING DOCUMENTS
REFERRING TO THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2021, ACCOMPANIED, NOTABLY,
BY THE LEGAL CERTIFICATION OF THE ACCOUNTS,
THE OPINION OF THE SUPERVISORY BODY, THE
REPORT OF THE AUDIT COMMITTEE, THE
CORPORATE GOVERNANCE REPORT, THE NON
FINANCIAL CONSOLIDATED STATEMENT AND THE
REMUNERATION REPORT
2 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF PROFITS TO THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2021
3 PERFORM THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
IN ACCORDANCE WITH ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF OWN SHARES BY REN AND
SUBSIDIARIES OF REN
5 RESOLVE ON THE GRANTING OF AUTHORIZATION Mgmt For For
FOR THE ACQUISITION AND SALE OF OWN BONDS
OR OTHER OWN DEBT SECURITIES BY REN AND
SUBSIDIARIES OF REN
6 RESOLVE ON THE AMENDMENT OF THE Mgmt For For
REMUNERATION POLICY OF THE MEMBERS OF THE
MANAGEMENT AND SUPERVISORY BODIES AND OF
THE GENERAL SHAREHOLDERS MEETING BOARD
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 715327599
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY AND THE DIRECTORS AND
AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT STUART INGALL-TOMBS AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt Against Against
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL 5 PERCENT
18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANYS OWN SHARES
19 TO AUTHORISE THE CALLING OF A MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON 14 DAYS
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
REPLY SPA Agenda Number: 715289167
--------------------------------------------------------------------------------------------------------------------------
Security: T60326112
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: IT0005282865
--------------------------------------------------------------------------------------------------------------------------
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 24 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 APR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT AND INTERNAL AND EXTERNAL
AUDITORS' REPORTS, TO PRESENT THE
CONSOLIDATED BALANCE SHEET
O.1.b TO APPROVE THE NET INCOME ALLOCATION, THE Mgmt For For
COUPON PAYMENT TO THE SHAREHOLDERS AND THE
EMOLUMENT IN THE FORM OF DISTRIBUTED
EARNINGS TO THE DIRECTORS WITH SPECIFIC
MANDATES ACCORDING TO THE ART. 22 FROM THE
BY-LAWS; RESOLUTION RELATED THERETO
O.2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt Against Against
DISPOSAL OF OWN SHARES AS PER ARTICLES 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE AND
ART. 132 OF THE LEGISLATIVE DECREE NO.
58/1998 AND IN COMPLIANCE WITH ART. 114-BIS
OF CONSOB NO. 11971, UPON REVOKE OF THE
RESOLUTION ADOPTED BY THE MEETING OF 26
APRIL 2021, AS NOT USED
O.3 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against
REMUNERATION PAID. RESOLUTIONS ON THE
SECOND SECTION, AS PER ART. 123-TER, ITEM
6, OF TUF
CMMT 24 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 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT,
MODIFICATION 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
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 715383345
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 05-May-2022
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A. AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2021
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSAL FOR THE ALLOCATION OF RESULTS IN
2021
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR
FISCAL YEAR ENDED 31 DECEMBER 2021
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2021
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For
REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2022
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.325 Mgmt For For
EUROS GROSS PER SHARE CHARGED TO FREE
RESERVES. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS OR, BY SUBSTITUTION, TO THE
DELEGATED COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF
DISTRIBUTION FOR THAT WHICH MAY GO
UNFORESEEN BY THE GENERAL MEETING, TO CARRY
OUT THE ACTS NECESSARY FOR ITS EXECUTION
AND TO ISSUE AS MANY PUBLIC AND PRIVATE
DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE
AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 75,000,000 EUROS, THROUGH
THE REDEMPTION OF A MAXIMUM OF 75,000,000
OF THE COMPANY'S OWN SHARES. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, AS ITS
REPLACEMENT, TO THE DELEGATE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER, TO SET THE
OTHER TERMS FOR THE REDUCTION IN RELATION
TO EVERYTHING NOT DETERMINED BY THE GENERAL
MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF
THE COMPANY'S ARTICLES OF ASSOCIATION,
RELATING TO SHARE CAPITAL AND SHARES
RESPECTIVELY, AND TO REQUEST THE DELISTING
AND CANCELLATION OF THE ACCOUNTING RECORDS
OF THE SHARES THAT ARE BEING REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A Mgmt For For
MAXIMUM AMOUNT OF 152,739,605 EUROS, EQUAL
TO 10% OF THE SHARE CAPITAL, THROUGH THE
REDEMPTION OF A MAXIMUM OF 152,739,605 OWN
SHARES OF THE COMPANY. DELEGATION OF POWERS
TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO RESOLVE ON THE EXECUTION OF THE
REDUCTION, AND TO ESTABLISH THE OTHER TERMS
FOR THE REDUCTION IN RELATION TO ALL
MATTERS NOT DETERMINED BY THE SHAREHOLDERS
AT THE GENERAL MEETING, INCLUDING, AMONG
OTHER MATTERS, THE POWERS TO REDRAFT
ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES
OF ASSOCIATION, RELATING TO SHARE CAPITAL
AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE
BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITHIN THE PROVISIONS OF ARTICLE 297.1.B OF
THE SPANISH COMPANIES ACT, OF THE POWER TO
RESOLVE THE INCREASE OF THE CAPITAL STOCK,
ONCE OR ON SEVERAL OCCASIONS AND AT ANY
TIME WITHIN A PERIOD OF FIVE YEARS, THROUGH
MONETARY CONTRIBUTIONS, UP TO THE NOMINAL
MAXIMUM AMOUNT OF 763,698,026 EUROS,
LEAVING WITHOUT EFFECT THE SECOND
RESOLUTION APPROVED BY THE GENERAL
SHAREHOLDERS' MEETING HELD ON MAY 11, 2018
UNDER THE SEVENTH POINT OF THE AGENDA.
DELEGATION OF THE POWERS TO EXCLUDE THE
PREEMPTIVE SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH ARTICLE 506 OF THE SPANISH
COMPANIES ACT
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF DELEGATION, FOR THE
DERIVATIVE ACQUISITION OF SHARES OF REPSOL,
S.A., DIRECTLY OR THROUGH SUBSIDIARIES,
WITHIN A PERIOD OF 5 YEARS FROM THE
RESOLUTION OF THE SHAREHOLDERS MEETING,
LEAVING WITHOUT EFFECT, IN THE PART NOT
USED, THE AUTHORIZATION GRANTED BY THE
GENERAL SHAREHOLDERS MEETING HELD ON MAY
11, 2018 UNDER POINT EIGHTH ON THE AGENDA
11 RE-ELECTION AS DIRECTOR OF MS. MARIA DEL Mgmt For For
CARMEN GANYET I CIRERA
12 RE-ELECTION AS DIRECTOR OF MR. IGNACIO Mgmt For For
MARTIN SAN VICENTE
13 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. EMILIANO LOPEZ ACHURRA
14 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. JOSE IVAN MARTEN ULIARTE
15 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2021
16 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For
THE LONG-TERM INCENTIVE PROGRAMME
17 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt Against Against
STRATEGY
18 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 715728513
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Shareholders Meeting Held
without Specifying a Venue
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Approve Appropriation of Surplus Mgmt For For
4.1 Appoint a Director Yamashita, Yoshinori Mgmt For For
4.2 Appoint a Director Sakata, Seiji Mgmt For For
4.3 Appoint a Director Oyama, Akira Mgmt For For
4.4 Appoint a Director Iijima, Masami Mgmt For For
4.5 Appoint a Director Hatano, Mutsuko Mgmt For For
4.6 Appoint a Director Yokoo, Keisuke Mgmt For For
4.7 Appoint a Director Tani, Sadafumi Mgmt For For
4.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 715302523
--------------------------------------------------------------------------------------------------------------------------
Security: G7565D106
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: GB00BGDT3G23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS Mgmt For For
INCLUDING THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE 2021 ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2021
3 TO DECLARE A FINAL DIVIDEND OF 4.8P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
4 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY UP TO A NOMINAL
AMOUNT OF GBP 281,710 TO: (I) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS
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, SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT
AGM OF THE COMPANY (OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 6 AUGUST 2023), BUT IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS OR ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY EXPIRES AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES IN PURSUANCE TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, AS IF SECTION 561 OF THE COMPANIES
ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: (I) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES
TO ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND (II) TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT
OF GBP 42,260, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 15, THE BOARD BE AUTHORISED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 42,260; AND (II) USED 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 BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE PRE-EMPTION GROUP'S STATEMENT OF
PRINCIPLES PUBLISHED PRIOR TO THE DATE OF
THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY (OR,
IF EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
17 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE SAID ACT) OF ITS ORDINARY
SHARES OF 0.1P EACH ('ORDINARY SHARES')
SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM
NUMBER OF 84,521,626 ORDINARY SHARES; (II)
BY THE CONDITION THAT THE MINIMUM PRICE
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY
THE CONDITION THAT THE MAXIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS THE
HIGHEST OF: (A) AN AMOUNT EQUAL TO 5
PERCENT ABOVE THE AVERAGE MARKET VALUE OF
AN ORDINARY SHARE FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (B) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE
END OF THE NEXT AGM OF THE COMPANY (OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 6
AUGUST 2023) BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
18 THAT, IN ACCORDANCE WITH SECTION 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006 THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
WHEN THIS RESOLUTION IS PASSED ARE
AUTHORISED, IN AGGREGATE, TO: (I) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 50,000 IN TOTAL; AND
(III) INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 50,000 IN TOTAL, DURING THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UP TO AND INCLUDING THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY. FOR THE PURPOSES
OF THIS RESOLUTION THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS GIVEN BY
SECTIONS 363 TO 365 OF THE COMPANIES ACT
2006
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK Agenda Number: 715151142
--------------------------------------------------------------------------------------------------------------------------
Security: K81980144
Meeting Type: AGM
Meeting Date: 02-Mar-2022
Ticker:
ISIN: DK0060854669
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ELECTION OF CHAIRPERSON: ALLAN OSTERGAARD Non-Voting
SORENSEN
2 THE BOARD'S REPORT ON THE BANK'S ACTIVITIES Non-Voting
IN THE PREVIOUS YEAR
3 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For
APPROVAL
4 DECISION ON ALLOCATION OF PROFIT OR Mgmt For For
COVERING OF LOSS UNDER THE APPROVED ANNUAL
REPORT
5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT
6.A ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: TONNY HANSEN
6.B ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MADS HVOLBY
6.C ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MORTEN JENSEN
6.D ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: TOKE KJAER JUUL
6.E ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: NIELS ERIK BURGDORF MADSEN
6.F ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: LARS MOLLER
6.G ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: MARTIN KROGH PEDERSEN
6.H ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: KRISTIAN SKANNERUP
6.I ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ALLAN OSTERGAARD SORENSEN
6.J ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: STEN UGGERHOJ
6.K ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE: METTE BUNDGAARD
7 ELECTION OF ONE OR MORE AUDITORS: Mgmt Abstain Against
PRICEWATERHOUSECOOPERS, STATSAUTORISERET
REVISIONSPARTNERSELSKAB
8 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE BANK TO ACQUIRE ITS OWN SHARES,
IN ACCORDANCE WITH CURRENT LEGISLATION,
UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A
TOTAL NOMINAL VALUE OF TEN PER CENT (10%)
OF THE SHARE CAPITAL, SUCH THAT THE SHARES
CAN BE ACQUIRED AT CURRENT MARKET PRICE
PLUS OR MINUS TEN PER CENT (+/- 10%) AT THE
TIME OF ACQUISITION
9.A ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt Against Against
THE SHAREHOLDERS' COMMITTEE OR
SHAREHOLDERS: PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: ART. 2A AND 2B
9.B ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For
THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS
:PROPOSAL TO REDUCE THE BANK'S SHARE
CAPITAL BY NOM. DKK 688.055 BY CANCELLATION
OF ITS OWN SHARES
9.C ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For
THE SHAREHOLDERS' COMMITTEE OR
SHAREHOLDERS: PROPOSED AUTHORISATION FOR
THE BOARD OF DIRECTORS OR ITS DESIGNATED
APPOINTEE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.A TO 6.K AND 7. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 715796035
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
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 Hayashi, Kenji Mgmt For For
3.2 Appoint a Director Naito, Hiroyasu Mgmt For For
3.3 Appoint a Director Narita, Tsunenori Mgmt For For
3.4 Appoint a Director Matsui, Nobuyuki Mgmt For For
3.5 Appoint a Director Kamio, Takashi Mgmt For For
4 Appoint a Corporate Auditor Mori, Kinji Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 715549309
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 672049 DUE TO RECEIVED
RESOLUTION19 IS A SPILL RESOLUTION. 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 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 19 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For
REPORT
4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For
5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
14 APPOINT KPMG LLP AS AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 CLIMATE ACTION PLAN Mgmt Against Against
18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES (SPECIAL RESOLUTION)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
19 RESOLUTION TO HOLD A MEETING FOR FRESH Mgmt Against For
ELECTION OF DIRECTORS (CONDITIONAL ITEM).
SUBJECT TO AND CONDITIONAL ON AT LEAST 25%
OF THE VOTES VALIDLY CAST ON RESOLUTION 3
(APPROVAL OF THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2021)
BEING CAST AGAINST THE APPROVAL OF THE
REPORT, (A) TO HOLD AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY (THE SPILL
MEETING) WITHIN 90 DAYS OF THE PASSING OF
THIS RESOLUTION; (B) ALL THE DIRECTORS IN
OFFICE WHEN THE RESOLUTION TO MAKE THE
DIRECTORS' REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021 WAS PASSED (OTHER
THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING ARE PUT TO THE
VOTE AT THE SPILL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 715236180
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 08-Apr-2022
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT: IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For
5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO Mgmt For For
TINTO PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF RIO TINTO'S 2023 ANNUAL
GENERAL MEETINGS
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
17 TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION Mgmt Against Against
PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE
COMPANY'S "OUR APPROACH TO CLIMATE CHANGE
2021" REPORT
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
CONDITIONAL PROPOSAL: SUBJECT TO AND
CONDITIONAL ON AT LEAST 25% OF THE VOTES
VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF
THE DIRECTORS' REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2021) BEING CAST
AGAINST THE APPROVAL OF THE REPORT: (A) TO
HOLD AN EXTRAORDINARY GENERAL MEETING OF
THE COMPANY (THE SPILL MEETING) WITHIN 90
DAYS OF THE PASSING OF THIS RESOLUTION; (B)
ALL THE DIRECTORS IN OFFICE WHEN THE
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2021 WAS PASSED (OTHER THAN THE CHIEF
EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING. THIS RESOLUTION IS ONLY
REQUIRED TO BE PUT TO THE MEETING IF AT
LEAST 25% OF THE VOTES VALIDLY CAST ON
RESOLUTION 3 ARE AGAINST THAT RESOLUTION.
HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S
DUAL LISTED COMPANIES (DLC) STRUCTURE,
GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT
BE KNOWN AT THE TIME OF THE MEETING, A POLL
WILL BE TAKEN ON THIS RESOLUTION
REGARDLESS. SEE THE EXPLANATORY NOTES FOR
FURTHER INFORMATION ON THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 714903728
--------------------------------------------------------------------------------------------------------------------------
Security: H69293225
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: CH0012032113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AUDITED STATUTORY INTERIM Non-Voting
FINANCIAL STATEMENTS (STANDALONE FINANCIAL
STATEMENTS) OF THE COMPANY AS OF 31 OCTOBER
2 APPROVAL OF THE SHARE CAPITAL REDUCTION BY Non-Voting
CANCELLATION OF 53,309,000 BEARER SHARES
WITH A NOMINAL VALUE OF CHF 1 EACH
--------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 715189800
--------------------------------------------------------------------------------------------------------------------------
Security: H69293225
Meeting Type: AGM
Meeting Date: 15-Mar-2022
Ticker:
ISIN: CH0012032113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR 2021
2.1 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR Non-Voting
THE CORPORATE EXECUTIVE COMMITTEE FOR 2021
2.2 APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2021
3 RATIFICATION OF THE BOARD OF DIRECTORS Non-Voting
ACTIONS
4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting
EARNINGS
5.1 RE-ELECTION OF DR CHRISTOPH FRANZ TO THE Non-Voting
BOARD AS CHAIRMAN
5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting
MEMBER OF THE REMUNERATION COMMITTEE
5.3 RE-ELECTION OF MR ANDR HOFFMANN, A Non-Voting
REPRESENTATIVE OF THE CURRENT SHARE- HOLDER
GROUP WITH POOLED VOTING RIGHTS, TO THE
BOARD
5.4 RE-ELECTION OF MS JULIE BROWN TO THE BOARD Non-Voting
5.5 RE-ELECTION OF DR JORG DUSCHMAL, A Non-Voting
REPRESENTATIVE OF THE CURRENT SHARE- HOLDER
GROUP WITH POOLED VOTING RIGHTS, TO THE
BOARD
5.6 RE-ELECTION OF DR PATRICK FROST TO THE Non-Voting
BOARD
5.7 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD Non-Voting
5.8 RE-ELECTION OF PROF. RICHARD P. LIFTON TO Non-Voting
THE BOARD
5.9 RE-ELECTION OF MR BERNARD POUSSOT TO THE Non-Voting
BOARD
5.10 RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting
BOARD
5.11 RE-ELECTION OF DR CLAUDIA SUESSMUTH Non-Voting
DYCKERHOFF TO THE BOARD
5.12 ELECTION OF DR JEMILAH MAHMOOD TO THE BOARD Non-Voting
5.13 RE-ELECTION OF MR ANDR HOFFMANN AS A MEMBER Non-Voting
OF THE REMUNERATION COMMITTEE
5.14 RE-ELECTION OF PROF. RICHARD P. LIFTON AS A Non-Voting
MEMBER OF THE REMUNERATION COMMITTEE
5.15 RE-ELECTION OF MR BERNARD POUSSOT AS A Non-Voting
MEMBER OF THE REMUNERATION COMMITTEE
5.16 ELECTION OF DR PATRICK FROST AS A MEMBER OF Non-Voting
THE REMUNERATION COMMITTEE
6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE 2023 ORDINARY ANNUAL GENERAL
MEETING
7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting
REMUNERATION FOR THE CORPORATE EXECUTIVE
COMMITTEE UNTIL THE 2023 ORDINARY ANNUAL
GENERAL MEETING
8 ELECTION OF TESTARIS AG AS INDEPENDENT Non-Voting
PROXY UNTIL THE CONCLUSION OF THE 2023
ORDINARY ANNUAL GENERAL MEETING
9 ELECTION OF KPMG AG AS STATUTORY AUDITORS Non-Voting
FOR THE 2022 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
ROTHSCHILD & CO SCA Agenda Number: 715441793
--------------------------------------------------------------------------------------------------------------------------
Security: F7957F116
Meeting Type: MIX
Meeting Date: 19-May-2022
Ticker:
ISIN: FR0000031684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/jo
/balo/pdf/2022/0411/202204112200858.pdf
1 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
2 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROPRIATION OF INCOME FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND
SETTING THE DIVIDEND
3 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
4 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF A REGULATED
AGREEMENT IN ACCORDANCE WITH ARTICLES
L.226-10 AND L.225-38 ET SEQ. OF THE FRENCH
COMMERCIAL CODE
5 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING RATIFICATION OF LORD MARK
SEDWILL'S APPOINTMENT (COOPTATION) AS A
MEMBER OF THE SUPERVISORY BOARD
6 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING RATIFICATION OF JENNIFER MOSES'
APPOINTMENT AS A MEMBER OF THE SUPERVISORY
BOARD
7 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING RENEWAL OF THE APPOINTMENT OF
ARIELLE MALARD DE ROTHSCHILD AS A MEMBER OF
THE SUPERVISORY BOARD
8 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING RENEWAL OF THE APPOINTMENT OF
CAROLE PIWNICA AS A MEMBER OF THE
SUPERVISORY BOARD
9 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING RENEWAL OF THE APPOINTMENT OF
JENNIFER MOSES AS A MEMBER OF THE
SUPERVISORY BOARD
10 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING RENEWAL OF THE APPOINTMENT OF V
RONIQUE WEILL AS A MEMBER OF THE
SUPERVISORY BOARD
11 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING APPOINTMENT OF MARC-OLIVIER
LAURENT AS A MEMBER OF THE SUPERVISORY
BOARD
12 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE REMUNERATION
POLICIES APPLICABLE TO THE MANAGING PARTNER
AND TO THE EXECUTIVE CHAIRMAN OF THE
MANAGING PARTNER
13 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE REMUNERATION
POLICY APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
14 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE INFORMATION
RELATED TO CORPORATE OFFICERS' (MANDATAIRES
SOCIAUX) REMUNERATION REFERRED TO IN
ARTICLE L.22-10-9, I. OF THE FRENCH
COMMERCIAL CODE
15 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPONENTS OF
REMUNERATION PAID DURING, OR AWARDED IN
RESPECT OF, THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO THE MANAGING PARTNER
16 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPONENTS OF
REMUNERATION PAID DURING, OR AWARDED IN
RESPECT OF, THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO ALEXANDRE DE ROTHSCHILD,
EXECUTIVE CHAIRMAN OF THE MANAGING PARTNER
17 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING APPROVAL OF THE COMPONENTS OF
REMUNERATION PAID DURING, OR AWARDED IN
RESPECT OF, THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 TO DAVID DE ROTHSCHILD,
CHAIRMAN OF THE SUPERVISORY BOARD
18 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING SETTING THE MAXIMUM TOTAL ANNUAL
AMOUNT OF REMUNERATION THAT MAY BE
ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
BOARD AS FROM 1 JANUARY 2022
19 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING CONSULTATIVE VOTE, ON A
CONSOLIDATED BASIS, ON THE TOTAL AMOUNT OF
COMPENSATION OF ANY KIND PAID TO PERSONS
IDENTIFIED IN ACCORDANCE WITH ARTICLE
L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE (CODE MON TAIRE ET
FINANCIER) DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2021
20 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING AUTHORISATION GRANTED TO THE
MANAGING PARTNER TO BUY BACK THE COMPANY'S
SHARES
21 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING AUTHORISATION GRANTED TO THE
MANAGING PARTNER TO REDUCE THE COMPANY'S
SHARE CAPITAL BY CANCELLING TREASURY SHARES
22 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO INCREASE THE COMPANY'S
SHARE CAPITAL BY CAPITALISING RESERVES, NET
INCOME OR ISSUE, MERGER OR CONTRIBUTION
PREMIUMS
23 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO ISSUE SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR DEFERRED
ACCESS TO THE COMPANY'S SHARE CAPITAL AS
CONSIDERATION FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL
24 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO DECIDE ON THE ISSUE OF
SHARES AND/OR SECURITIES GIVING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS (DROIT PR
F RENTIEL DE SOUSCRIPTION)
25 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO ISSUE SHARES AND/OR
SECURITIES, GIVING IMMEDIATE OR DEFERRED
ACCESS TO THE COMPANY'S SHARE CAPITAL BY
WAY OF A PUBLIC OFFER (OTHER THAN AN OFFER
AS DEFINED IN ARTICLE L.411-2 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE),
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR EXISTING SHAREHOLDERS
26 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO ISSUE SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR DEFERRED
ACCESS TO THE COMPANY'S SHARE CAPITAL BY
WAY OF AN OFFER AS DEFINED IN ARTICLE
L.411-2 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
27 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against
OF MEETING AUTHORISATION GRANTED TO THE
MANAGING PARTNER TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED AS PART OF A
CAPITAL INCREASE CARRIED OUT WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR EXISTING SHAREHOLDERS
28 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING DELEGATION OF AUTHORITY TO THE
MANAGING PARTNER TO DECIDE ON THE ISSUE
SHARES AND/OR SECURITIES GIVING IMMEDIATE
OR DEFERRED ACCESS TO THE COMPANY'S SHARE
CAPITAL RESERVED FOR MEMBERS OF A CORPORATE
SAVINGS PLAN WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR EXISTING
SHAREHOLDERS
29 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING BLANKET CEILINGS ON THE ISSUES
CARRIED OUT PURSUANT TO THE 23RD, 24TH,
25TH, 26TH, 27TH AND 28TH RESOLUTIONS OF
THIS GENERAL MEETING AND THE 23RD
RESOLUTION ADOPTED AT THE 20 MAY 2021
GENERAL MEETING
30 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For
OF MEETING POWERS TO CARRY OUT FORMALITIES
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ROYAL MAIL PLC Agenda Number: 714388320
--------------------------------------------------------------------------------------------------------------------------
Security: G7368G108
Meeting Type: AGM
Meeting Date: 21-Jul-2021
Ticker:
ISIN: GB00BDVZYZ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND OF 10 PENCE PER Mgmt For For
SHARE
4 RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For
5 RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For
6 RE-APPOINT MARTIN SEIDENBERG AS A DIRECTOR Mgmt For For
7 RE-APPOINT MICK JEAVONS AS A DIRECTOR Mgmt For For
8 RE-APPOINT BARONESS HOGG AS A DIRECTOR Mgmt For For
9 RE-APPOINT RITA GRIFFIN AS A DIRECTOR Mgmt For For
10 RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For
11 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For
12 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
15 AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS ACQUISITIONS AND
SPECIFIED CAPITAL INVESTMENTS
19 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715306038
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
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. SPEECH OF THE PRESIDENT Non-Voting
2.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
2.b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2.c. PROPOSAL TO ADOPT DIVIDEND Mgmt For For
2.d. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2021
2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT
2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN Mgmt Against Against
AS MEMBER OF THE SUPERVISORY BOARD
3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS THE COMPANY'S AUDITOR
5.a. ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE Mgmt For For
SHARES
5.b. RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Mgmt For For
6. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
7. PROPOSAL TO CANCEL SHARES Mgmt For For
8. ANY OTHER BUSINESS Non-Voting
CMMT 05 APR 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 05 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
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA Agenda Number: 715580076
--------------------------------------------------------------------------------------------------------------------------
Security: F7686C152
Meeting Type: MIX
Meeting Date: 09-Jun-2022
Ticker:
ISIN: FR0013269123
--------------------------------------------------------------------------------------------------------------------------
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 04 MAY 2022: FOR SHAREHOLDERS HOLDING Non-Voting
SHARES DIRECTLY 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 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 04 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/2022/0429/202204292201143.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2021 SETTING OF THE
DIVIDEND (1.86 EURO PER COMMON SHARE AND
0.93 EURO PER PREFERENCE SHARE)
4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CAROLE FIQUEMONT AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
FINANCIAL YEARS
5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
CHANTAL MAZZACURATI AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
FINANCIAL YEARS
6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
MARC-OLIVIER LAURENT AS MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF THREE
FINANCIAL YEARS
7 APPOINTMENT OF MRS. CECILE MAISONNEUVE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE FINANCIAL YEARS
8 APPOINTMENT OF MRS. CARINE VINARDI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE FINANCIAL YEARS
9 APPOINTMENT OF MR. ALBERTO PEDROSA AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE FINANCIAL YEARS
10 APPOINTMENT OF KPMG S.A COMPANY AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR NON-APPOINTMENT
OF A DEPUTY STATUTORY AUDITOR
11 ACKNOWLEDGMENT OF THE END OF TERMS OF Mgmt For For
OFFICE OF MAZARS ET SCP MONNOT ET ASSOCIES
FIRMS AS PRINCIPAL STATUTORY AUDITORS AND
OF MRS. ISABELLE ARRIBE AND THE CBA COMPANY
AS DEPUTY STATUTORY AUDITORS
12 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For
BENEFITS PAID DURING OR ATTRIBUTED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
ALL CORPORATE OFFICERS MENTIONED IN SECTION
I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For
BENEFITS PAID DURING OR ATTRIBUTED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
MR. GILLES GOBIN, AS MANAGER OF RUBIS SCA
14 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For
BENEFITS PAID DURING OR ATTRIBUTED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
SORGEMA SAS COMPANY, AS MANAGER OF RUBIS
SCA
15 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For
BENEFITS PAID DURING OR ATTRIBUTED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
AGENA SAS COMPANY, AS MANAGER OF RUBIS SCA
16 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For
BENEFITS PAID DURING OR ATTRIBUTED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO
MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE
SUPERVISORY BOARD OF RUBIS SCA
17 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MANAGEMENT BOARD OF RUBIS SCA FOR THE
FINANCIAL YEAR 2022
18 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF RUBIS
SCA FOR THE FINANCIAL YEAR 2022
19 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT COLLEGE, FOR A PERIOD OF 18
MONTHS, TO PROCEED WITH A SHARE BUYBACK
PROGRAM AS PART OF A LIQUIDITY CONTRACT
(CEILING: 1% OF THE CAPITAL)
21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT COLLEGE, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE FREE ALLOCATION
OF PERFORMANCE SHARES TO BE ISSUED, FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY,
EMPLOYEES AND/OR EXECUTIVE CORPORATE
OFFICERS OF COMPANIES OR RELATED ECONOMIC
INTEREST GROUPINGS OR SOME OF THEM
(ENTAILING WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
22 AMENDMENT TO ARTICLE 54 OF THE BY-LAWS Mgmt For For
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S & T AG Agenda Number: 715504874
--------------------------------------------------------------------------------------------------------------------------
Security: A6627D100
Meeting Type: OGM
Meeting Date: 06-May-2022
Ticker:
ISIN: AT0000A0E9W5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 721976 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
1 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 KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE EUR 2.5 MILLION SHARE CAPITAL Mgmt For For
REDUCTION VIA CANCELLATION OF SHARES
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 CHANGE COMPANY NAME TO KONTRON AG Mgmt For For
10.1 ELECT JOSEPH FIJAK AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
10.2 ELECT FU-CHUAN CHU AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
--------------------------------------------------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC Agenda Number: 715171574
--------------------------------------------------------------------------------------------------------------------------
Security: G77733106
Meeting Type: AGM
Meeting Date: 16-Mar-2022
Ticker:
ISIN: GB00B1N7Z094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
OCTOBER 2021
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
OCTOBER 2021
3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 OCTOBER 2021 OF 17.6 PENCE PER
ORDINARY SHARE PAYABLE ON 7 APRIL 2022 TO
SHAREHOLDERS ON REGISTER AT THE CLOSE OF
BUSINESS
6 TO ELECT LAURE DUHOT, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST AGM
OF THE COMPANY AS A DIRECTOR OF THE COMPANY
7 TO ELECT DELPHINE MOUSSEAU, WHO HAS BEEN Mgmt For For
APPOINTED AS A DIRECTOR SINCE THE LAST
ANNUAL GENERAL MEETING, AS A DIRECTOR
8 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT GERT VAN DE WEERDHOF AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
THAT ARE ITS SUBSIDIARIES AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT THE PURPOSES OF PART 14 COMPANY
ACT
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS
16 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For
THE AGM AND PURSUANT TO SECTION 21(1) OF
THE COMPANIES ACT 2006, THE ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE DIRECTORS BE GIVEN POWERS PURSUANT
TO SECTIONS 570 AND 573 OF THE COMPANIES
ACT TO ALLOT EQUITY SECURITIES
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSE OF SECTION 701 OF THE COMPANIES ACT
TO MAKE MARKET PURCHASES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 714969651
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 03-Feb-2022
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2021
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 11.63 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2021
5 TO ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For
6 TO ELECT DEREK HARDING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt Against Against
10 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT IRANA WASTI AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE AND AGREE THE REMUNERATION OF
THE AUDITORS TO THE COMPANY
17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
21 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 715477039
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
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
O.1 SAIPEM S.P.A.'S BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2021. RESOLUTIONS RELATED THERETO.
TO PRESENT THE CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS'
REPORT AND INTERNAL AND EXTERNAL AUDITORS'
REPORTS. TO PRESENT THE CONSOLIDATED
NON-FINANCIAL DECLARATION FOR THE YEAR 2021
O.2 REPORT ON REWARDING AND EMOLUMENT POLICIES Mgmt For For
- 2022: RESOLUTIONS ON THE FIRST SECTION AS
PER ART. 123-TER, ITEM 3-TER, OF THE
LEGISLATIVE DECREE NO. 58/1998. REWARDING
POLICY
O.3 REPORT ON REWARDING AND EMOLUMENT POLICIES Mgmt For For
- 2022: RESOLUTIONS ON THE SECOND SECTION
AS PER ART. 123-TER, ITEM 6, OF THE
LEGISLATIVE DECREE NO. 58/1998. EMOLUMENT
O.4 NEW SHORT TERM INCENTIVE PLAN 2022 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 715542812
--------------------------------------------------------------------------------------------------------------------------
Security: T82000208
Meeting Type: EGM
Meeting Date: 17-May-2022
Ticker:
ISIN: IT0005252140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
E.1 PROVISIONS PURSUANT TO ART. 2446 OF THE Mgmt For For
ITALIAN CIVIL CODE FOR THE RECAPITALIZATION
OF THE COMPANY: (I) PROPOSAL TO REDUCE THE
SHARE CAPITAL DUE TO THE LOSSES RESULTING
FROM THE COMPANY'S BALANCE SHEET AS AT
DECEMBER 31, 2021; (II) PROPOSAL PURSUANT
TO ART. 2443 OF THE ITALIAN CIVIL CODE TO
GRANT THE BOARD OF DIRECTORS THE POWER TO
INCREASE THE SHARE CAPITAL TO BE OFFERED IN
OPTION TO SHAREHOLDERS AGAINST PAYMENT OF
EUR 2 BILLION, TO BE CARRIED OUT BY MARCH
31, 2023 IN INDIVISIBLE FORM, THROUGH THE
ISSUE OF ORDINARY SHARES AND THE ASSOCIATED
REVERSE STOCK SPLIT TRANSACTION FUNCTIONAL
TO THE CAPITAL INCREASE; CONSEQUENT
AMENDMENT OF ART. 5 OF THE BY-LAWS(BOARD OF
DIRECTORS)
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.
--------------------------------------------------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A. Agenda Number: 714900873
--------------------------------------------------------------------------------------------------------------------------
Security: T80736100
Meeting Type: AGM
Meeting Date: 14-Dec-2021
Ticker:
ISIN: IT0004712375
--------------------------------------------------------------------------------------------------------------------------
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 REWARDING POLICIES REPORT AND REPORT ON THE Mgmt Against Against
EMOLUMENT PAID: TO UPDATE REWARDING
POLICIES REPORT OF THE COMPANY AS PER FIRST
SESSION OF THE REPORT AS PER ART. 123- TER.
ITEMS 3, 3-BIS AND 3-TER OF THE LEGISLATIVE
DECREE OF THE 24 FEBRUARY 1998, NO. 58.
RESOLUTIONS RELATED THERETO
O.2 TO APPROVE PURSUANT TO ART 114-BIS OF THE Mgmt Against Against
LEGISLATIVE DECREE 58/1998 THE LONG-TERM
INCENTIVE PLAN CALLED ''SPECIAL AWARD
2022-2026'' WHICH INCLUDES THE GRANT OF
ORDINARY SHARES OF SALVATORE FERRAGAMO SPA
IN FAVOR OF CHIEF EXECUTIVE OFFICER AND
GENERAL DIRECTOR AND OTHER POSSIBLE TOP
MANAGER OF FERRAGAMO GROUP. RESOLUTIONS
RELATED THERETO
O.3 TO APPROVE PURSUANT TO ART 114-BIS OF THE Mgmt Against Against
LEGISLATIVE DECREE 58/1998 THE INCENTIVE
PLAN CALLED ''RESTRICTED SHARES PLAN'' THAT
INVOLVES THE ASSIGNMENT, ONLY UNDER CERTAIN
CONDITIONS, OF ''RESTRICTED SHARES'' OF THE
COMPANY IN FAVOR OF CHIEF EXECUTIVE OFFICER
AND GENERAL DIRECTOR AND OTHER POSSIBLE
BENEFICIARIES THAT MAY BE IDENTIFIED IN
FUTURE BY THE BOARD OF DIRECTORS;
RESOLUTIONS RELATED THERETO
O.4 TO APPOINT TWO DIRECTORS FOLLOWING Mgmt Against Against
CO-OPTION PURSUANT TO ART. 2386 OF THE
ITALIAN CIVIL CODE; RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A. Agenda Number: 715248159
--------------------------------------------------------------------------------------------------------------------------
Security: T80736100
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: IT0004712375
--------------------------------------------------------------------------------------------------------------------------
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
O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For
SALVATORE FERRAGAMO S.P.A, TOGETHER WITH
BOARD OF DIRECTORS' REPORT ON MANAGEMENT
FINANCIAL YEAR 2021 INCLUDING THE
CONSOLIDATED DECLARATION CONTAINING
NON-FINANCIAL INFORMATION AS PER
LEGISLATIVE DECREE 30 DECEMBER 2016, N.254
REGARDING FINANCIAL YEAR 2021, INTERNAL AND
EXTERNAL AUDITORS' REPORT ON MANAGEMENT
ACTIVITY. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET 31 DECEMBER 2021. RESOLUTIONS
RELATED THERETO
O.2 ATTRIBUTION AND DISTRIBUTION OF THE PROFIT Mgmt For For
O.3.1 REWARDING REPORT: RESOLUTIONS ON COMPANY Mgmt Against Against
REWARDING POLICY REFERRED TO THE FIRST
SECTION OF THE REPORT AS PER ART.123-TER,
COMM. 3-BIS E 3-TER OF THE LEGISLATIVE
DECREE 24 FEBRUARY 1998, NO.58
O.3.2 REWARDING REPORT: RESOLUTIONS REFERRED TO Mgmt For For
THE SECOND SECTION OF THE REPORT AS PER
ART.123-TER, COMM. 3-BIS E 3-TER OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.58
O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
COMPANY'S SHARES AS PER ART. 2357 AND
FOLLOWING OF THE ITALIAN CIVIL CODE AS WELL
AS PER ART. 132 OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998 NO. 58 AND AS PER ART.
144-BIS CONSOB REGULATION ADOPTED BY
RESOLUTION NO. 11971/1999 AND FURTHER
MODIFICATIONS. RESOLUTIONS RELATED THERETO
O.5 TO APPOINT A DIRECTOR FOLLOWING CO-OPTATION Mgmt Against Against
AS PER ART. 2386 OF THE ITALIAN CIVIL CODE.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 715297784
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
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/2022/0324/2022032400535.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0324/2022032400596.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2021
2.A TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD 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 ALLOT, ISSUE 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 ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR
6 REAPPOINTMENT OF PATRICK KRON AS DIRECTOR Mgmt Against Against
7 REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR Mgmt For For
8 APPOINTMENT OF CAROLE FERRAND AS DIRECTOR Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 715717128
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kurokawa, Akira Mgmt For For
2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For
2.3 Appoint a Director Ito, Takeshi Mgmt For For
2.4 Appoint a Director Oishi, Kanoko Mgmt For For
2.5 Appoint a Director Shintaku, Yutaro Mgmt For For
2.6 Appoint a Director Minakawa, Kunihito Mgmt For For
2.7 Appoint a Director Kotani, Noboru Mgmt For For
2.8 Appoint a Director Minami, Tamie Mgmt For For
3 Appoint a Corporate Auditor Ikaga, Masahiko Mgmt For For
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
5 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
6 Approve Details of the Stock Compensation Mgmt Against Against
to be received by Directors (Excluding
Outside Directors), Overseas Resident
Executive Officers and Overseas Resident
Employees
--------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 715404466
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
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 1.95 PER SHARE AND SPECIAL DIVIDENDS
OF EUR 0.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022
6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 ELECT HASSO PLATTNER TO THE SUPERVISORY Mgmt Against Against
BOARD
8.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY Mgmt For For
BOARD
8.3 ELECT GUNNAR WIEDENFELS TO THE SUPERVISORY Mgmt For For
BOARD
8.4 ELECT JENNIFER XIN-ZHE LI TO THE Mgmt Against Against
SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
--------------------------------------------------------------------------------------------------------------------------
SARAS S.P.A. - RAFFINERIE SARDE Agenda Number: 715276780
--------------------------------------------------------------------------------------------------------------------------
Security: T83058106
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0000433307
--------------------------------------------------------------------------------------------------------------------------
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 BALANCE SHEET AS OF 31 DECEMBER 2021: TO Mgmt For For
APPROVE THE BALANCE SHEET AS OF 31 DECEMBER
2021, TO PRESENT THE CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2021 AND THE
CONSOLIDATED NON-FINANCIAL STATEMENT
ACCORDING TO THE LEGISLATIVE DECREE NO. 254
OF 30 DECEMBER 2016 - SUSTAINABILITY
STATEMENT
O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2021: TO Mgmt For For
ALLOCATE NET INCOME
O.2.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
DIRECTORS' NUMBER
O.2.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
DIRECTORS' TERM OF OFFICE
O.2.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Abstain Against
APPOINT DIRECTORS
O.2.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE EMOLUMENT
O.2.5 TO APPOINT THE BOARD OF DIRECTORS: EVENTUAL Mgmt Against Against
DEROGATION FROM THE NON-COMPETE OBLIGATION
ACCORDING TO THE ART. 2390 OF THE ITALIAN
CIVIL CODE
O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt Against Against
ACCORDING TO ART. 123-TER, ITEM 3-BIS AND 6
OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998,
NO. 58: BINDING RESOLUTION ON THE FIRST
SECTION ABOUT THE REWARDING POLICY
ACCORDING TO THE ART. 123-TER, ITEM 3, OF
THE LEGISLATIVE DECREE 24 FEBRUARY 1998,
NO. 58
O.3.2 REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt Against Against
ACCORDING TO THE ART. 123-TER, ITEM 3-BIS
AND 6 OF THE LEGISLATIVE DECREE 24 FEBRUARY
1998, NO. 58: NON-BINDING RESOLUTION ON THE
SECOND SECTION ABOUT THE EMOLUMENT PAID
ACCORDING TO THE ART. 123-TER, ITEM 4, OF
THE LEGISLATIVE DECREE 24 FEBRUARY 1998,
NO. 58
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APRIL 2022. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS AG Agenda Number: 715183062
--------------------------------------------------------------------------------------------------------------------------
Security: D6705R119
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: DE0007165631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 1.25 PER ORDINARY SHARE AND EUR 1.26
PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL YEAR 2021
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Non-Voting
2022
6 APPROVE REMUNERATION POLICY Non-Voting
7 APPROVE REMUNERATION REPORT Non-Voting
8.1 ELECT DAVID EBSWORTH TO THE SUPERVISORY Non-Voting
BOARD
8.2 ELECT DANIELA FAVOCCIA TO THE SUPERVISORY Non-Voting
BOARD
8.3 ELECT LOTHAR KAPPICH TO THE SUPERVISORY Non-Voting
BOARD
8.4 ELECT ILKE HILDEGARD PANZER TO THE Non-Voting
SUPERVISORY BOARD
8.5 ELECT FRANK RIEMENSPERGER TO THE Non-Voting
SUPERVISORY BOARD
8.6 ELECT KLAUS RUEDIGER TRUETZSCHLER TO THE Non-Voting
SUPERVISORY BOARD
9 AMEND AFFILIATION AGREEMENTS WITH SARTORIUS Non-Voting
LAB HOLDING GMBH AND SARTORIUS CORPORATE
ADMINISTRATION GMBH
--------------------------------------------------------------------------------------------------------------------------
SBM OFFSHORE NV Agenda Number: 715198518
--------------------------------------------------------------------------------------------------------------------------
Security: N7752F148
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: NL0000360618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1. OPENING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD Non-Voting
3. REPORT OF THE SUPERVISORY BOARD Non-Voting
4. CORPORATE GOVERNANCE: SUMMARY OF THE Non-Voting
CORPORATE GOVERNANCE POLICY
5. REMUNERATION REPORT 2021 Non-Voting
5.1. REMUNERATION REPORT 2021 - MANAGEMENT BOARD Mgmt For For
5.2. REMUNERATION REPORT 2021 - SUPERVISORY Mgmt For For
BOARD
6. INFORMATION BY PRICEWATERHOUSECOOPERS Non-Voting
ACCOUNTANTS N.V
7. ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8. DIVIDEND POLICY Non-Voting
9. DIVIDEND DISTRIBUTION PROPOSAL Mgmt For For
10. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
FOR THEIR MANAGEMENT DURING THE FINANCIAL
YEAR 2021
11. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
FOR THEIR SUPERVISION DURING THE FINANCIAL
YEAR 2021
12. AUTHORIZATION TO ISSUE ORDINARY SHARES AND Non-Voting
TO RESTRICT OR TO EXCLUDE PRE-EMPTION
RIGHTS
12.1. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
CORPORATE BODY AUTHORIZED - SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD - TO
ISSUE ORDINARY SHARES AND TO GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES AS
PROVIDED FOR IN ARTICLE 4 OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR A PERIOD OF 18
MONTHS UP TO 10% OF THE COMPANY'S ISSUED
ORDINARY SHARES AS PER THE 2022 AGM
12.2. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt For For
CORPORATE BODY AUTHORIZED - SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD - TO
RESTRICT OR TO EXCLUDE PRE-EMPTION RIGHTS
AS PROVIDED FOR IN ARTICLE 6 OF THE
COMPANY'S ARTICLES OF ASSOCIATION FOR A
PERIOD OF 18 MONTHS
13. REPURCHASE AND CANCELLATION OF ORDINARY Non-Voting
SHARES
13.1. AUTHORIZATION OF THE MANAGEMENT BOARD - Mgmt For For
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD - TO REPURCHASE THE COMPANY'S OWN
ORDINARY SHARES AS SPECIFIED IN ARTICLE 7
OF THE COMPANY'S ARTICLES OF ASSOCIATION
FOR A PERIOD OF 18 MONTHS UP TO 10% OF THE
COMPANY'S ISSUED ORDINARY SHARES AS PER THE
2022 AGM
13.2 CANCELLATION OF ORDINARY SHARES HELD BY THE Mgmt For For
COMPANY
14. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Against Against
ASSOCIATION
15. COMPOSITION OF THE MANAGEMENT BOARD Non-Voting
15.1. RESIGNATION OF MR E. LAGENDIJK AS MEMBER OF Non-Voting
THE MANAGEMENT BOARD
15.2. APPOINTMENT OF MR O. TANGEN AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
16. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
16.1. END OF TERM RESIGNATION OF MR F.R. GUGEN AS Non-Voting
MEMBER OF THE SUPERVISORY BOARD
16.2. APPOINTMENT OF MRS H.A. MERCER AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
16.3. RE-APPOINTMENT OF MR R.IJ. BAAN AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
16.4. RE-APPOINTMENT OF MR B. BAJOLET AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
17. COMMUNICATIONS AND QUESTIONS Non-Voting
18. VOTING RESULTS Non-Voting
19. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING FOR 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.
--------------------------------------------------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S Agenda Number: 715259289
--------------------------------------------------------------------------------------------------------------------------
Security: K8553U105
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: DK0060696300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 701564 DUE TO RECEIPT OF CHANGE
IN GPS CODE FOR RESOLUTION NUMBER 4. 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"
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 7.50 PER SHARE
4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 1.32 MILLION FOR CHAIRMAN,
DKK 880,000 FOR VICE CHAIRMAN, AND DKK
440,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
6.A APPROVE DKK 4.5 MILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA SHARE CANCELLATION AMEND
EXISTING AUTHORIZATIONS IN ARTICLES
ACCORDINGLY
6.B AMEND ARTICLES RE: ELECTION OF CHAIR AND Mgmt For For
VICE CHAIR
7.A REELECT HENRIK BRANDT AS DIRECTOR Mgmt For For
7.B REELECT DIANNE NEAL BLIXT AS DIRECTOR Mgmt For For
7.C REELECT MARLENE FORSELL AS DIRECTOR Mgmt Abstain Against
7.D REELECT CLAUS GREGERSEN AS DIRECTOR Mgmt Abstain Against
7.E REELECT ANDERS OBEL AS DIRECTOR Mgmt For For
7.F REELECT HENRIK AMSINCK AS DIRECTOR Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCATEC ASA Agenda Number: 715353835
--------------------------------------------------------------------------------------------------------------------------
Security: R7562P100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: NO0010715139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote
AND A REPRESENTATIVE TO CO-SIGN THE MINUTES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote
REPORT FOR THE FINANCIAL YEAR 2021
6 APPROVAL OF THE BOARD'S PROPOSAL FOR Mgmt No vote
DISTRIBUTION OF DIVIDEND
8 APPROVAL OF GUIDELINES FOR REMUNERATION FOR Mgmt No vote
THE EXECUTIVE MANAGEMENT
9 CONSIDERATION OF THE BOARD'S REPORT ON Mgmt No vote
REMUNERATION TO THE EXECUTIVE MANAGEMENT
10.1 ELECTION OF JOHN ANDERSEN (CHAIR) UNTIL Mgmt No vote
2024
10.2 ELECTION OF JAN SKOGSETH UNTIL 2024 Mgmt No vote
10.3 ELECTION OF MARIA MORAEUS HANSSEN UNTIL Mgmt No vote
2024
10.4 ELECTION OF METTE KROGSRUD UNTIL 2024 Mgmt No vote
10.5 ELECTION OF ESPEN GUNDERSEN UNTIL 2024 Mgmt No vote
11 APPROVAL OF REMUNERATION TO THE BOARD AND Mgmt No vote
THE COMMITTEES
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
13 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote
THE NOMINATION COMMITTEE
14 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
AUDITOR
15 ELECTION OF AUDITOR Mgmt No vote
16 APPROVAL OF AMENDMENTS TO THE GUIDELINES Mgmt No vote
FOR THE NOMINATION COMMITTEE
17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote
TREASURY SHARES IN CONNECTION WITH
ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER
TRANSACTIONS
18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote
TREASURY SHARES IN CONNECTION WITH THE
COMPANY'S SHAREAND INCENTIVE SCHEMES FOR
EMPLOYEES
19 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote
TREASURY SHARES FOR THE PURPOSE OF
INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL OF THE COMPANY FOR
STRENGTHENING OF THE COMPANY'S EQUITY AND
ISSUE OF CONSIDERATION SHARES IN CONNECTION
WITH ACQUISITIONS OF BUSINESSES WITHIN THE
COMPANY'S PURPOSE
21 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote
SHARE CAPITAL OF THE COMPANY IN CONNECTION
WITH THE COMPANY'S SHARE- AND INCENTIVE
SCHEMES FOR EMPLOYEES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 05 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 715455057
--------------------------------------------------------------------------------------------------------------------------
Security: R75677147
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: NO0010736879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECT CHAIR OF MEETING Mgmt No vote
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote
MEETING
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF NOK 2 PER SHARE
6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote
8 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting
9.A REELECT RUNE BJERKE AS DIRECTOR Mgmt No vote
9.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt No vote
9.C REELECT SATU HUBER AS DIRECTOR Mgmt No vote
9.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt No vote
9.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt No vote
9.F ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt No vote
10.A ELECT KARL-CHRISTIAN AGERUP AS BOARD CHAIR Mgmt No vote
10.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 1.232 MILLION FOR CHAIR, NOK
925,000 FOR VICE CHAIR AND NOK 578,000 FOR
OTHER DIRECTORS; APPROVE ADDITIONAL FEES;
APPROVE REMUNERATION FOR COMMITTEE WORK
12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
13 GRANT POWER OF ATTORNEY TO BOARD PURSUANT Mgmt No vote
TO ARTICLE 7 OF ARTICLES OF ASSOCIATION
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
15 APPROVE CREATION OF NOK 6.5 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 ALLOW VOTING BY MEANS OF ELECTRONIC OR Mgmt No vote
WRITTEN COMMUNICATIONS
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
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG Agenda Number: 715189545
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
GROUP FINANCIAL STATEMENTS 2021, AND
RECEIPT OF THE AUDIT REPORTS
2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2021
4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For
THE GROUP EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2021
4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2022
4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
YEAR 2022
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 ELECTION OF PETRA A. WINKLER AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
5.3.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
5.3.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.3.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.3.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.3.7 RE-ELECTION OF ORIT GADIESH AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.3.8 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.3.9 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
5.310 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
5.311 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.4.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against
MEMBER OF THE COMPENSATION COMMITTEE
5.4.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.4.3 RE-ELECTION OF ADAM KESWICK AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For
ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND
NOTARY PUBLIC, LUCERNE, AS INDEPENDENT
PROXY FOR THE AGM 2023
5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2022
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 715305670
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 05-May-2022
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021 -
APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE
EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2021
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2021 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR; NON-RENEWAL
AND NON-REPLACEMENT OF MR. THIERRY
BLANCHETIER AS DEPUTY STATUTORY AUDITOR
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR, AS A
REPLACEMENT FOR ERNST & YOUNG ET
AUTRES; NON-RENEWAL AND NON-REPLACEMENT OF
AUDITEX AS DEPUTY STATUTORY AUDITOR
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID
DURING OR ALLOCATED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS
REFERRED TO IN ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For
TOTAL COMPENSATION AND BENEFITS OF ANY KIND
PAID DURING THE FINANCIAL YEAR 2021 OR
ALLOCATED IN RESPECT OF THAT SAME FINANCIAL
YEAR TO MR. JEAN-PASCAL TRICOIRE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
EXECUTIVE CORPORATE OFFICERS (CHAIRMAN AND
CHIEF EXECUTIVE OFFICER)
10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RENEWAL OF THE TERM OF OFFICE OF MRS. LINDA Mgmt For For
KNOLL AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDERS Mgmt For For
RUNEVAD AS DIRECTOR
13 APPOINTMENT OF MRS. NIVEDITA KRISHNAMURTHY Mgmt For For
(NIVE) BHAGAT AS DIRECTOR
14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES OF THE COMPANY
15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF EMPLOYEES OR A CATEGORY OF
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
COMPANY OR ITS RELATED COMPANIES IN THE
CONTEXT OF THE LONG TERM INCENTIVE PLAN,
WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL
16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN
COMPANIES OF THE GROUP, DIRECTLY OR THROUGH
INTERVENING ENTITIES, IN ORDER TO OFFER
THEM BENEFITS COMPARABLE TO THOSE OFFERED
TO MEMBERS OF A COMPANY SAVINGS PLAN,
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
18 REVIEW AND APPROVAL OF THE PROPOSED MERGER Mgmt For For
BY ABSORPTION OF IGE+XAO COMPANY BY
SCHNEIDER ELECTRIC
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 29 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0328/202203282200650.pdf AND
PLEASE NOTE THAT THIS IS A REVISION DUE TO
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 29 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE; PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG Agenda Number: 715306393
--------------------------------------------------------------------------------------------------------------------------
Security: H73431142
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0010754924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT ON FISCAL YEAR 2021 Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4 APPROVE REMUNERATION REPORT Mgmt No vote
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 40 PER SHARE
7.1.1 REELECT HEINZ BAUMGARTNER AS DIRECTOR Mgmt No vote
7.1.2 REELECT DANIEL BOSSARD AS DIRECTOR Mgmt No vote
7.1.3 REELECT VANESSA FREY AS DIRECTOR Mgmt No vote
7.1.4 REELECT JACQUES SANCHE AS DIRECTOR Mgmt No vote
7.1.5 REELECT LARS VAN DERHAEGEN AS DIRECTOR Mgmt No vote
7.1.6 REELECT STEPHAN WIDRIG AS DIRECTOR Mgmt No vote
7.1.7 REELECT BEAT SIEGRIST AS DIRECTOR AND BOARD Mgmt No vote
CHAIRMAN
7.2.1 REAPPOINT JACQUES SANCHE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7.2.2 REAPPOINT VANESSA FREY AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7.2.3 APPOINT DANIEL BOSSARD AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7.3 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt No vote
INDEPENDENT PROXY
7.4 RATIFY KPMG AG AS AUDITORS Mgmt No vote
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 1.4 MILLION
8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 3 MILLION
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SCOUT24 AG Agenda Number: 714228675
--------------------------------------------------------------------------------------------------------------------------
Security: D345XT105
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: DE000A12DM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT 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
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.70 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2021
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
SEA LIMITED Agenda Number: 935545179
--------------------------------------------------------------------------------------------------------------------------
Security: 81141R100
Meeting Type: Annual
Meeting Date: 14-Feb-2022
Ticker: SE
ISIN: US81141R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AS A SPECIAL RESOLUTION, that the Eighth Mgmt Against Against
Amended and Restated Memorandum and
Articles of Association of the Company
currently in effect be amended and restated
by their deletion in their entirety and the
substitution in their place of the Ninth
Amended and Restated Memorandum and
Articles of Association annexed as Annex A
of the Notice of the Annual General
Meeting.
--------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 715306494
--------------------------------------------------------------------------------------------------------------------------
Security: W7912C118
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: SE0000163594
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting
INCOME
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 4.40 PER SHARE
9.C APPROVE MAY 12, 2022, AS RECORD DATE FOR Mgmt For For
DIVIDEND PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.55 MILLION FOR CHAIRMAN,
AND SEK 840,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, Mgmt Against Against
JOHN BRANDON, FREDRIK CAPPELEN, GUNILLA
FRANSSON, SOFIA SCHORLING HOGBERG, HARRY
KLAGSBRUN AND JOHAN MENCKEL AS DIRECTORS
14 RATIFY ERNST & YOUNG AB AS AUDITORS Mgmt For For
15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For
REPRESENTATIVES OF FIVE OF COMPANY'S
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE PROGRAM LTI Mgmt Against Against
2022/2024 FOR KEY EMPLOYEES AND RELATED
FINANCING
18 AMEND ARTICLES RE: SET MINIMUM (SEK 300 Mgmt For For
MILLION) AND MAXIMUM (SEK 1.2 BILLION)
SHARE CAPITAL; SET MINIMUM (300 MILLION)
AND MAXIMUM (1.2 BILLION) NUMBER OF SHARES
19 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For
PREEMPTIVE RIGHTS
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 715265143
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT GERALD CORBETT AS DIRECTOR Mgmt For For
6 RE-ELECT MARY BARNARD AS DIRECTOR Mgmt For For
7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT SOUMEN DAS AS DIRECTOR Mgmt For For
9 RE-ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY GULLIFORD AS DIRECTOR Mgmt For For
11 RE-ELECT MARTIN MOORE AS DIRECTOR Mgmt For For
12 RE-ELECT DAVID SLEATH AS DIRECTOR Mgmt For For
13 ELECT SIMON FRASER AS DIRECTOR Mgmt For For
14 ELECT ANDY HARRISON AS DIRECTOR Mgmt For For
15 ELECT LINDA YUEH AS DIRECTOR Mgmt Against Against
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AMEND LONG TERM INCENTIVE PLAN Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 715306418
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
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 Nakai, Yoshihiro Mgmt For For
3.2 Appoint a Director Horiuchi, Yosuke Mgmt For For
3.3 Appoint a Director Tanaka, Satoshi Mgmt For For
3.4 Appoint a Director Miura, Toshiharu Mgmt For For
3.5 Appoint a Director Ishii, Toru Mgmt For For
3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
3.8 Appoint a Director Nakajima, Yoshimi Mgmt For For
3.9 Appoint a Director Takegawa, Keiko Mgmt For For
3.10 Appoint a Director Abe, Shinichi Mgmt For For
4.1 Appoint a Corporate Auditor Ogino, Takashi Mgmt For For
4.2 Appoint a Corporate Auditor Tsuruta, Mgmt For For
Ryuichi
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 715326016
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND: 3 CENTS PER Mgmt For For
SHARE
3 TO RE-ELECT THAM KUI SENG Mgmt For For
4 TO RE-ELECT AJAIB HARIDASS Mgmt For For
5 TO RE-ELECT TOW HENG TAN Mgmt For For
6 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDING DECEMBER 31, 2022
7 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE ISSUE MANDATE
9 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For
AND ISSUE SHARES UNDER THE SEMBCORP
INDUSTRIES SHARE PLANS
10 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For
MANDATE
11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 715571077
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Isaka, Ryuichi Mgmt For For
3.2 Appoint a Director Goto, Katsuhiro Mgmt For For
3.3 Appoint a Director Ito, Junro Mgmt For For
3.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For
3.5 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
3.6 Appoint a Director Joseph Michael DePinto Mgmt For For
3.7 Appoint a Director Ito, Kunio Mgmt For For
3.8 Appoint a Director Yonemura, Toshiro Mgmt For For
3.9 Appoint a Director Higashi, Tetsuro Mgmt For For
3.10 Appoint a Director Izawa, Yoshiyuki Mgmt For For
3.11 Appoint a Director Yamada, Meyumi Mgmt For For
3.12 Appoint a Director Jenifer Simms Rogers Mgmt For For
3.13 Appoint a Director Paul Yonamine Mgmt For For
3.14 Appoint a Director Stephen Hayes Dacus Mgmt For For
3.15 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For
4.1 Appoint a Corporate Auditor Teshima, Mgmt For For
Nobutomo
4.2 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For
4.3 Appoint a Corporate Auditor Inamasu, Mgmt For For
Mitsuko
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 714299977
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 08-Jul-2021
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2021
2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 APPROVE THE REPLACEMENT LONG TERM INCENTIVE Mgmt For For
PLAN 2021
5 APPROVE THE CLIMATE CHANGE ACTION PLAN Mgmt For For
6 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2021
7 REAPPOINT KEVIN BEESTON Mgmt For For
8 REAPPOINT JAMES BOWLING Mgmt For For
9 REAPPOINT JOHN COGHLAN Mgmt For For
10 REAPPOINT OLIVIA GARFIELD Mgmt For For
11 REAPPOINT CHRISTINE HODGSON Mgmt For For
12 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For
13 REAPPOINT PHILIP REMNANT Mgmt For For
14 REAPPOINT ANGELA STRANK Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
16 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
17 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For
WHICH ARE SUBSIDIARIES OF THE COMPANY TO
MAKE POLITICAL DONATIONS NOT EXCEEDING
50,000 POUNDS IN TOTAL
18 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt Against Against
SHARES
19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE Mgmt For For
PER CENT OF THE ISSUED SHARE CAPITAL
20 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For
ADDITIONAL FIVE PER CENT OF THE ISSUED
SHARE CAPITAL IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
22 AUTHORISE GENERAL MEETINGS OF THE COMPANY Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 715225187
--------------------------------------------------------------------------------------------------------------------------
Security: H7485A108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For
SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE SGS GROUP FOR 2021
1.2 ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt For For
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For
DECLARATION OF A DIVIDEND OF CHF 80.00 PER
SHARE
4.1.1 RE-ELECTION OF MR. CALVIN GRIEDER AS A Mgmt For For
BOARD OF DIRECTOR
4.1.2 RE-ELECTION OF MR. SAMI ATIYA AS A BOARD OF Mgmt For For
DIRECTOR
4.1.3 RE-ELECTION OF MR. PAUL DESMARAIS, JR AS A Mgmt Against Against
BOARD OF DIRECTOR
4.1.4 RE-ELECTION OF MR. IAN GALLIENNE AS A BOARD Mgmt Against Against
OF DIRECTOR
4.1.5 RE-ELECTION OF MR. TOBIAS HARTMANN AS A Mgmt For For
BOARD OF DIRECTOR
4.1.6 RE-ELECTION OF MR. SHELBY R. DU PASQUIER AS Mgmt For For
A BOARD OF DIRECTOR
4.1.7 RE-ELECTION OF MS. KORY SORENSON AS A BOARD Mgmt For For
OF DIRECTOR
4.1.8 RE-ELECTION OF MS. JANET S. VERGIS AS A Mgmt For For
BOARD OF DIRECTOR
4.1.9 RE-ELECTION OF MS. PHYLLIS CHEUNG AS A Mgmt For For
BOARD OF DIRECTOR
4.2.1 RE-ELECTION OF MR. CALVIN GRIEDER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR
4.3.1 ELECTION OF MR. SAMI ATIYA AS A Mgmt For For
REMUNERATION COMMITTEE MEMBER
4.3.2 ELECTION OF MR. IAN GALLIENNE AS A Mgmt Against Against
REMUNERATION COMMITTEE MEMBER
4.3.3 ELECTION OF MS. KORY SORENSON AS A Mgmt For For
REMUNERATION COMMITTEE MEMBER
4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA, GENEVA
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For
AND DEFACQZ, GENEVA
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE 2023 ANNUAL GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2023
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For
MANAGEMENT FOR THE FISCAL YEAR 2021
5.4 LONG TERM INCENTIVE PLAN TO BE ISSUED IN Mgmt For For
2022
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.1.9. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT Agenda Number: 714991420
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 04-Feb-2022
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 SEPTEMBER 2021 BE RECEIVED
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 THAT THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For
YEAR ENDED 30 SEPTEMBER 2021 BE APPROVED
4 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
THE 2016 LONG TERM INCENTIVE PLAN
5 THAT A FINAL DIVIDEND OF 4.0P BE DECLARED Mgmt For For
6 THAT HELENA COLES BE ELECTED AS DIRECTOR Mgmt For For
7 THAT JONATHAN NICHOLLS BE RE-ELECTED AS Mgmt For For
DIRECTOR
8 THAT BRIAN BICKELL BE RE-ELECTED AS Mgmt Against Against
DIRECTOR
9 THAT SIMON QUAYLE BE RE-ELECTED AS DIRECTOR Mgmt Against Against
10 THAT CHRISTOPHER WARD BE RE-ELECTED AS Mgmt Against Against
DIRECTOR
11 THAT THOMAS WELTON BE RE-ELECTED AS Mgmt Against Against
DIRECTOR
12 THAT RICHARD AKERS BE RE-ELECTED AS Mgmt For For
DIRECTOR
13 THAT RUTH ANDERSON BE RE-ELECTED AS Mgmt For For
DIRECTOR
14 THAT JENNELLE TILLING BE RE-ELECTED AS Mgmt For For
DIRECTOR
15 THAT ERNEST AND YOUNG LLP BE RE-APPOINTED Mgmt Against Against
16 THAT THE DIRECTORS DETERMINE THE Mgmt Against Against
REMUNERATION OF THE AUDITOR
17 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt Against Against
SHARES
18 THAT THE DIRECTORS BE GRANTED AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 THAT THE DIRECTORS BE GRANTED AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL 5 PERCENT
20 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE COMPANY'S SHARES
21 THAT THE COMPANY CAN CALL A GENERAL MEETING Mgmt For For
ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 715569224
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501659.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0425/2022042501427.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING.
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: PROFESSOR LI KWOK
CHEUNG ARTHUR (WHO HAS SERVED MORE THAN
NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR)
2.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR LI XIAODONG
FORREST
3 TO FIX THE DIRECTORS FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION &
HUMAN CAPITAL COMMITTEE, THE NOMINATION
COMMITTEE AND THE AUDIT & RISK COMMITTEE)
FOR THE YEAR ENDING 31 DECEMBER 2022
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
5.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against
MANDATE
5.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
5.C TO APPROVE, CONDITIONAL UPON RESOLUTION 5B Mgmt Against Against
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 5B
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
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
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715746737
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
4.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Saeki, Hayato
4.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nagai, Keisuke
4.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamada, Kenji
4.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shirai,
Hisashi
4.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishizaki,
Akifumi
4.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyamoto,
Yoshihiro
4.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyazaki,
Seiji
4.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Masahiro
5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Takahata,
Fujiko
6.1 Shareholder Proposal: Remove a Director Shr Against For
Saeki, Hayato
6.2 Shareholder Proposal: Remove a Director Shr Against For
Nagai, Keisuke
6.3 Shareholder Proposal: Remove a Director Shr Against For
Yamada, Kenji
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 715704842
--------------------------------------------------------------------------------------------------------------------------
Security: J72165129
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3357200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Ueda, Teruhisa Mgmt For For
3.2 Appoint a Director Yamamoto, Yasunori Mgmt For For
3.3 Appoint a Director Miura, Yasuo Mgmt For For
3.4 Appoint a Director Watanabe, Akira Mgmt For For
3.5 Appoint a Director Wada, Hiroko Mgmt For For
3.6 Appoint a Director Hanai, Nobuo Mgmt For For
3.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
3.8 Appoint a Director Hamada, Nami Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Iwamoto, Fumio
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 715230001
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimano, Yozo Mgmt For For
2.2 Appoint a Director Shimano, Taizo Mgmt For For
2.3 Appoint a Director Toyoshima, Takashi Mgmt For For
2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For
3.1 Appoint a Corporate Auditor Tarutani, Mgmt For For
Kiyoshi
3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For
3.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For
Toshihiko
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 715747424
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kanagawa, Chihiro Mgmt For For
3.2 Appoint a Director Akiya, Fumio Mgmt For For
3.3 Appoint a Director Saito, Yasuhiko Mgmt For For
3.4 Appoint a Director Ueno, Susumu Mgmt For For
3.5 Appoint a Director Todoroki, Masahiko Mgmt For For
3.6 Appoint a Director Mori, Shunzo Mgmt For For
3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
3.8 Appoint a Director Fukui, Toshihiko Mgmt For For
3.9 Appoint a Director Komiyama, Hiroshi Mgmt For For
3.10 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.11 Appoint a Director Michael H. McGarry Mgmt For For
4 Appoint a Corporate Auditor Kosaka, Mgmt For For
Yoshihito
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Agenda Number: 714741938
--------------------------------------------------------------------------------------------------------------------------
Security: Q8501T105
Meeting Type: AGM
Meeting Date: 24-Nov-2021
Ticker:
ISIN: AU000000SCP9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 TO 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF EXECUTIVE DIRECTOR - MARK Mgmt For For
FLEMING
3 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
EXECUTIVE OFFICER, ANTHONY MELLOWES
4 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
EXECUTIVE OFFICER, ANTHONY MELLOWES
5 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
FINANCIAL OFFICER, MARK FLEMING
6 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For
THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF
FINANCIAL OFFICER, MARK FLEMING
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 715239314
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
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 Morikawa, Kohei Mgmt For For
3.2 Appoint a Director Takahashi, Hidehito Mgmt For For
3.3 Appoint a Director Maruyama, Hisashi Mgmt For For
3.4 Appoint a Director Sakai, Hiroshi Mgmt For For
3.5 Appoint a Director Somemiya, Hideki Mgmt For For
3.6 Appoint a Director Maoka, Tomomitsu Mgmt For For
3.7 Appoint a Director Oshima, Masaharu Mgmt For For
3.8 Appoint a Director Nishioka, Kiyoshi Mgmt For For
3.9 Appoint a Director Isshiki, Kozo Mgmt For For
3.10 Appoint a Director Morikawa, Noriko Mgmt For For
4 Appoint a Corporate Auditor Miyasaka, Mgmt For For
Yasuyuki
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
7 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD Agenda Number: 714206566
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: SGM
Meeting Date: 01-Jul-2021
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE, IN ADDITION TO SUBMITTING YOUR
VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
PROVIDING THEM WITH THE SPECIFIC DISCLOSURE
DETAILS INDICATING YOUR ACCOUNT INFORMATION
AND WHERE YOUR PERSONAL INTEREST LIES.
1 APPOINTMENT OF MS. IRIS SHAPIRA YALON CPA Mgmt For For
AS AN EXTERNAL DIRECTOR AS OF JULY 21ST
2021
CMMT 02 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
29 JUN 2021 TO 02 JUN 2021 WITH CHANGE IN
MEETING TYPE FROM EGM TO SGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD Agenda Number: 715159263
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 14-Mar-2022
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL.
1.1 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: ELDAD ABRAHAM
1.2 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For
DIRECTOR: MICHAL KAMIR
CMMT 11 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD Agenda Number: 715684557
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: OGM
Meeting Date: 21-Jun-2022
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE YOU DISCLOSE IF YOU A)
HAVE A PERSONAL INTEREST IN THIS COMPANY B)
ARE A CONTROLLING SHAREHOLDER IN THIS
COMPANY; C) ARE A SENIOR OFFICER OF THIS
COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY SUBMITTING YOUR VOTING
INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE 'NO' AND THE
ANSWER FOR D TO BE 'YES'. IF YOUR
DISCLOSURE IS DIFFERENT, PLEASE PROVIDE
YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE
DETAILS. REGARDING SECTION 4 IN THE
DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY
IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT
INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A
MANAGEMENT COMPANY WITH A LICENSE FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN
INSURER WITH A FOREIGN INSURER LICENSE FROM
THE COMMISSIONER IN ISRAEL. PER JOINT
INVESTMENT FUND MANAGERS, IN THE MUTUAL
INVESTMENTS IN TRUST LAW THERE IS NO
DEFINITION OF A FUND MANAGER, BUT THERE IS
A DEFINITION OF A MANAGEMENT COMPANY AND A
PENSION FUND. THE DEFINITIONS REFER TO THE
FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A
MANAGEMENT COMPANY IS A COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE
AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL
UNDER SECTION 13 OF THE LAW FROM THE
CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KESSELMAN & KESSELMAN (PWC) AS Mgmt Against Against
AUDITORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 5 VACANCIES 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 ONLY 5 OF THE 7
DIRECTORS. THANK YOU.
3.1 REELECT RAN GOTTFRIED AS DIRECTOR Mgmt No vote
3.2 REELECT YOAV CHELOUCHE AS DIRECTOR Mgmt No vote
3.3 ELECT ITZHAK ABERCOHEN AS DIRECTOR Mgmt No vote
3.4 ELECT MOSHE ATTIAS AS DIRECTOR Mgmt No vote
3.5 ELECT RON HADASSI AS DIRECTOR Mgmt No vote
3.6 ELECT SHLOMO ZOHAR AS DIRECTOR Mgmt No vote
3.7 ELECT ILAN RON AS DIRECTOR Mgmt No vote
4 APPROVE EMPLOYMENT TERMS OF OFER BLOCH, CEO Mgmt For For
CMMT 03 JUNE 2022: 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
--------------------------------------------------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA Agenda Number: 715307131
--------------------------------------------------------------------------------------------------------------------------
Security: L8230B107
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: LU1883301340
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6.1 REELECT RONALD L. HAVNER, JR. AS DIRECTOR Mgmt Against Against
6.2 REELECT MARC OURSIN AS DIRECTOR Mgmt For For
6.3 REELECT Z. JAMIE BEHAR AS DIRECTOR Mgmt Against Against
6.4 REELECT DANIEL C. STATON AS DIRECTOR Mgmt For For
6.5 REELECT OLIVIER FAUJOUR AS DIRECTOR Mgmt For For
6.6 REELECT FRANK FISKERS AS DIRECTOR Mgmt Against Against
6.7 REELECT IAN MARCUS AS DIRECTOR Mgmt For For
6.8 REELECT PADRAIG MCCARTHY AS DIRECTOR Mgmt For For
6.9 REELECT ISABELLE MOINS AS DIRECTOR Mgmt For For
6.10 REELECT MURIEL DE LATHOUWER AS DIRECTOR Mgmt For For
6.11 REELECT EVERETT B. MILLER III AS DIRECTOR Mgmt For For
7 RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
9 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AS
20 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
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 714970781
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 10-Feb-2022
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 4.00 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HELMRICH (UNTIL MARCH 31,
2021) FOR FISCAL YEAR 2020/21
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR
FISCAL YEAR 2020/21
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR
2020/21
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JIM SNABE FOR FISCAL YEAR 2020/21
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BIRGIT STEINBORN FOR FISCAL YEAR
2020/21
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER BRANDT FOR FISCAL YEAR
2020/21
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020)
FOR FISCAL YEAR 2020/21
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR
2020/21
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREA FEHRMANN FOR FISCAL YEAR
2020/21
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BETTINA HALLER FOR FISCAL YEAR
2020/21
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HARALD KERN FOR FISCAL YEAR 2020/21
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JUERGEN KERNER FOR FISCAL YEAR
2020/21
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL
FEB. 3, 2021) FOR FISCAL YEAR 2020/21
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER BENOIT POTIER FOR FISCAL YEAR
2020/21
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT REITHOFER FOR FISCAL YEAR
2020/21
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KASPER ROERSTED FOR FISCAL YEAR
2020/21
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2020/21
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL SIGMUND FOR FISCAL YEAR
2020/21
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DOROTHEA SIMON FOR FISCAL YEAR
2020/21
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WERNER WENNING (UNTIL FEB. 3, 2021)
FOR FISCAL YEAR 2020/21
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR
2020/21
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR
2020/21
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2021/22
6 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 14 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION
4.14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 715192453
--------------------------------------------------------------------------------------------------------------------------
Security: E8T87A100
Meeting Type: OGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL ANNUAL ACCOUNTS BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN SHAREHOLDERS EQUITY,
STATEMENT OF CASH FLOWS AND NOTES OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA, AS WELL AS OF THE CONSOLIDATED
ANNUAL ACCOUNTS OF THE COMPANY AND ITS
SUBSIDIARIES BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN
SHAREHOLDERS EQUITY, STATEMENT OF CASH
FLOWS AND NOTES FOR THE FINANCIAL YEAR
ENDED ON 30 SEPTEMBER 2021
2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL MANAGEMENT REPORT OF
SIEMENS GAMESA RENEWABLE ENERGY, SOCIEDAD
ANONIMA AND OF THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FINANCIAL YEAR ENDED ON 30
SEPTEMBER 2021
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONSOLIDATED STATEMENT OF
NONFINANCIAL INFORMATION OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA FOR THE
FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2021
4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CORPORATE MANAGEMENT AND THE
ACTIVITIES OF THE BOARD OF DIRECTORS DURING
THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER
2021
5 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED ALLOCATION OF PROFITS
LOSSES OF SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA FOR THE FINANCIAL YEAR
ENDED ON 30 SEPTEMBER 2021
6 RATIFICATION OF THE APPOINTMENT BY CO Mgmt Against Against
OPTION AND RE ELECTION OF MR JOCHEN
EICKHOLT AS A DIRECTOR OF SIEMENS GAMESA
RENEWABLE ENERGY, SOCIEDAD ANONIMA, WITH
THE CLASSIFICATION OF EXECUTIVE DIRECTOR,
FOR THE BYLAW MANDATED FOUR YEAR TERM
7 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For
OPTION AND RE ELECTION OF MR FRANCISCO
BELIL CREIXELL AS A DIRECTOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA,
WITH THE CLASSIFICATION OF INDEPENDENT NON
EXECUTIVE DIRECTOR, FOR THE BYLAW MANDATED
FOUR YEAR TERM
8 RATIFICATION OF THE APPOINTMENT BY CO Mgmt Against Against
OPTION AND RE ELECTION OF MR ANDRE CLARK AS
A DIRECTOR OF SIEMENS GAMESA RENEWABLE
ENERGY, SOCIEDAD ANONIMA, WITH THE
CLASSIFICATION OF PROPRIETARY NON EXECUTIVE
DIRECTOR, FOR THE BYLAW MANDATED FOUR YEAR
TERM
9 RE-ELECTION OF ERNST AND YOUNG, SOCIEDAD Mgmt For For
LIMITADA AS STATUTORY AUDITOR OF SIEMENS
GAMESA RENEWABLE ENERGY, SOCIEDAD ANONIMA
AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL
YEAR 2022
10.1 AMENDMENT OF ARTICLES 15, 17, 19, 20, 21 Mgmt For For
AND 24 OF THE BY LAWS
10.2 AMENDMENT OF ARTICLE 45 OF THE BY LAWS Mgmt For For
10.3 AMENDMENT OF ARTICLES 9, 14, 25.1, 30 AND Mgmt For For
33 OF THE BY LAWS
10.4 AMENDMENT OF ARTICLES 1.1, 2.2, 4.1, 7, 8, Mgmt For For
10.2, 11, 12.1, 13.1, 16, 18.3, 22.2, 23,
26.2, 27.2, 28.1, 31, 32, 34.1, 35.2, 36,
37, 38, 39, 40, 41, 42.1, 43, 46, 47, 48.1,
49, 50, 51, 52 AND 53 AS WELL AS A
REORGANIZATION OF TITLE V INCLUDING NEW
ARTICLES 50 AND 53 OF THE BY LAWS
11.1 AMENDMENT OF ARTICLES 7, 12, 14, 16.5, 19, Mgmt For For
20, 22, 31 AND 35 AND ELIMINATION OF THE
ADDITIONAL PROVISION OF THE REGULATIONS
11.2 AMENDMENT OF ARTICLE 6 OF THE REGULATIONS Mgmt For For
11.3 AMENDMENT OF ARTICLES 1.1, 3, 5.4, 8, 9.2, Mgmt For For
11, 13, 15, 17, 18, 21, 23, 24, 25, 27, 28,
30, 32 AND 33 OF THE REGULATIONS
12 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For
AND IMPLEMENTATION OF ALL THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE GENERAL
MEETING OF SHAREHOLDERS, FOR THE CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT AND FOR
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION OR FURTHER DEVELOPMENT
THEREOF UNTIL ALL REQUIRED REGISTRATIONS
ARE ACCOMPLISHED
13 APPROVAL, ON A CONSULTATIVE BASIS, OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF DIRECTORS
OF SIEMENS GAMESA RENEWABLE ENERGY,
SOCIEDAD ANONIMA FOR FINANCIAL YEAR 2021
CMMT 24 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 MAR 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 695055 DUE TO DELETION OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT AND
DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG Agenda Number: 715071116
--------------------------------------------------------------------------------------------------------------------------
Security: D6T479107
Meeting Type: AGM
Meeting Date: 15-Feb-2022
Ticker:
ISIN: DE000SHL1006
--------------------------------------------------------------------------------------------------------------------------
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 677302. DUE TO RECEIPT OF
SPLITTING OF RESOLUTIONS 3 AND 4. VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THERE FORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
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 0.85 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTOPH ZINDEL FOR FISCAL YEAR
2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DARLEEN CARON (FROM FEB. 1, 2021)
FOR FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF THOMAS FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NORBERT GAUS FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARION HELMES FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR
2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PEER SCHATZ (FROM MARCH 23, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR
2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GREGORY SORENSEN FOR FISCAL YEAR
2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR
2021
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022
6 APPROVE CREATION OF EUR 564 MILLION POOL OF Mgmt Against Against
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 6 BILLION; APPROVE CREATION
OF EUR 112.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 19 JAN 2022: PLEASE NOTE THAT FOLLOWING THE Non-Voting
AMENDMENT TO 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 19 JAN 2022: FURTHER INFORMATION ON COUNTER Non-Voting
PROPOSALS 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 19 JAN 2022: THE VOTE/REGISTRATION DEADLINE Non-Voting
AS DISPLAYED 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 19 JAN 2022: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting
WILL CODE 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 19 JAN 2022: ACCORDING TO GERMAN LAW, IN Non-Voting
CASE OF 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 19 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 19 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3.1, 4.4, AND 4.6 AND ADDITION
OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG Agenda Number: 715252413
--------------------------------------------------------------------------------------------------------------------------
Security: H76406117
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0435377954
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
4 APPROVE DIVIDENDS OF CHF 0.45 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.7 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 18 MILLION
6.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For
6.1.2 REELECT WERNER BAUER AS DIRECTOR Mgmt For For
6.1.3 REELECT WAH-HUI CHU AS DIRECTOR Mgmt For For
6.1.4 REELECT COLLEEN GOGGINS AS DIRECTOR Mgmt For For
6.1.5 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For
6.1.6 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR Mgmt For For
6.1.7 REELECT MARTINE SNELS AS DIRECTOR Mgmt For For
6.1.8 REELECT MATTHIAS WAEHREN AS DIRECTOR Mgmt For For
6.1.9 ELECT LAURENS LAST AS DIRECTOR Mgmt For For
6.2 REELECT ANDREAS UMBACH AS BOARD CHAIRMAN Mgmt For For
6.3.1 REAPPOINT WAH-HUI CHU AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3.2 REAPPOINT COLLEEN GOGGINS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3.3 REAPPOINT MARIEL HOCH AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7 CHANGE COMPANY NAME TO SIG GROUP AG Mgmt For For
8 APPROVE CHF 337,521 SHARE CAPITAL INCREASE Mgmt For For
WITHOUT PREEMPTIVE RIGHTS IN CONNECTION
WITH ACQUISITION OF SCHOLLE IPN
9 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
10 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SIGNIFY N.V. Agenda Number: 715354128
--------------------------------------------------------------------------------------------------------------------------
Security: N8063K107
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: NL0011821392
--------------------------------------------------------------------------------------------------------------------------
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. PRESENTATION BY CEO ERIC RONDOLAT Non-Voting
2. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2021
3. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
4. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2021
5. PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For
1.45 PER ORDINARY SHARE FROM THE 2021 NET
INCOME
6a. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT IN RESPECT OF THEIR
DUTIES PERFORMED IN 2021
6b. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED IN 2021
7. PROPOSAL TO APPOINT BRAM SCHOT AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
8a. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS
TO ACQUIRE SHARES
8b. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
9. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY
10. PROPOSAL TO CANCEL SHARES IN ONE OR MORE Mgmt For For
TRANCHES AS TO BE DETERMINED BY THE BOARD
OF MANAGEMENT
11. ANY OTHER BUSINESS Non-Voting
CMMT 04 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
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 714999262
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: EGM
Meeting Date: 25-Jan-2022
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE CREATION OF CHF 187,893 POOL OF Mgmt For For
CONDITIONAL CAPITAL FOR BONDS OR SIMILAR
DEBT INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 715260371
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K273
Meeting Type: AGM
Meeting Date: 12-Apr-2022
Ticker:
ISIN: CH0418792922
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2021
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For
J. HAELG AS A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
VIKTOR W. BALLI AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
MONIKA RIBAR AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL Mgmt For For
SCHULER AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THIERRY F. J. VANLANCKER AS A MEMBER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: LUCRECE Mgmt For For
FOUFOPOULOS-DE RIDDER AS A MEMBER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: GORDANA Mgmt For For
LANDEN AS A MEMBER
4.3 ELECTION OF THE CHAIRMAN: RE-ELECTION OF Mgmt Against Against
PAUL J. HAELG
4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: JUSTIN M HOWELL TO THE
NOMINATION AND COMPENSATION COMMITTEE
4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: THIERRY F. J. VANLANCKERTO THE
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For
COMMITTEE: GORDANA LANDEN TO THE NOMINATION
AND COMPENSATION COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: ELECTION OF Mgmt For For
KPMG AG
4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For
OF JOST WINDLIN
5.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For
REPORT
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For
GROUP MANAGEMENT
6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION, I INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO
VOTE AS PROPOSED BY THE BOARD OF DIRECTORS;
AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN
FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 714568271
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 13-Sep-2021
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AMENDMENT OF SIMCORP'S REMUNERATION POLICY Mgmt For For
2 ANY OTHER BUSINESS Non-Voting
CMMT 23 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 24 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 24 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 715222698
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 07 MAR 2022: VOTING INSTRUCTIONS FOR MOST Non-Voting
MEETINGS ARE 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 07 MAR 2022: SPLIT AND PARTIAL VOTING IS Non-Voting
NOT AUTHORIZED FOR A BENEFICIAL OWNER IN
THE DANISH MARKET
CMMT 07 MAR 2022: A BENEFICIAL OWNER SIGNED Non-Voting
POWER OF ATTORNEY (POA) IS REQUIRED TO
LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT 07 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ACTIVITIES OF THE COMPANY DURING THE PAST
YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 THE BOARD OF DIRECTORS PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF PROFITS OR LOSSES AS
RECORDED IN THE ANNUAL REPORT ADOPTED BY
THE ANNUAL GENERAL MEETING
4 PRESENTATION AND ADOPTION OF THE Mgmt Against Against
REMUNERATION REPORT
5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
PETER SCHUTZE AS CHAIR
5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
MORTEN HUBBE AS VICE CHAIR
5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
SIMON JEFFREYS
5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: ELECTION OF
SUSAN STANDIFORD
5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
ADAM WARBY
5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against
DIRECTORS, INCLUDING CHAIR AND VICE CHAIR
OF THE BOARD OF DIRECTORS: RE-ELECTION OF
JOAN A. BINSTOCK
6.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.1.1 PROPOSAL ON REMUNERATION: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO AMEND THE
REMUNERATION POLICY AS A CONSEQUENCE OF THE
ESTABLISHMENT OF THE TECHNOLOGY COMMITTEE
IN SIMCORP
7.1.2 PROPOSAL ON REMUNERATION: IT IS PROPOSED BY Mgmt For For
THE BOARD OF DIRECTORS TO SET THE TOTAL
REMUNERATION PAYABLE TO THE DIRECTORS IN
2022 AND UNTIL THE NEXT ANNUAL GENERAL
MEETING REMAINING UNCHANGED FROM 2021
7.1.3 PROPOSAL ON REMUNERATION: SUBJECT TO Mgmt For For
APPROVAL OF ITEM 7.1.1 ABOVE IT IS PROPOSED
BY THE BOARD OF DIRECTORS TO SET THE TOTAL
REMUNERATION OF THE MEMBERS OF THE
TECHNOLOGY COMMITTEE IN 2022 AND UNTIL THE
NEXT ANNUAL GENERAL MEETING AS FOLLOWS
7.2 SHARE BUYBACK Mgmt For For
7.3.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against
THE BOARD OF DIRECTORS ASK TO APPROVE AN
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO
ARRANGE THAT GENERAL MEETINGS OF THE
COMPANY MAY BE HELD AS VIRTUAL MEETINGS
7.3.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
DUE TO A CHANGE OF ADDRESS FOR THE COMPANYS
SHARE REGISTER, THE BOARD OF DIRECTORS
PROPOSE THAT THE COMPANYS ARTICLES OF
ASSOCIATION IS AMENDED
7.3.3 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For
BOARD OF DIRECTORS PROPOSE TO AMEND THE
ARTICLES OF ASSOCIATION TO BECOME GENDER
NATURAL DUE TO SIMCORPS ONGOING EFFORTS TO
PROMOTE DIVERSITY, EQUITY, AND INCLUSION
8 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENTS
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 10 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.
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S Agenda Number: 715338035
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 AMEND ARTICLES RE: COMPANY'S SHAREHOLDERS Mgmt For For
REGISTER
2 AMEND ARTICLES RE: GENDER NEUTRALITY Mgmt For For
3 OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 714425267
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 29-Jul-2021
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For
AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT FOR THE YEAR ENDED 31 MARCH 2021
2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR GAUTAM BANERJEE
2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR DOMINIC HO CHIU FAI
2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For
ARTICLE 91: MR LEE KIM SHIN
3 RE-ELECTION OF MS JEANETTE WONG KAI YUAN AS Mgmt For For
DIRECTOR IN ACCORDANCE WITH ARTICLE 97
4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING 31 MARCH 2022
5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt Against Against
FOR THE DIRECTORS TO FIX THEIR
REMUNERATION: KPMG LLP
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For
AND TO ALLOT AND ISSUE SHARES, PURSUANT TO
THE SIA PERFORMANCE SHARE PLAN 2014 AND THE
SIA RESTRICTED SHARE PLAN 2014
8 RENEWAL OF THE IPT MANDATE Mgmt For For
9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 714657042
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 07-Oct-2021
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER Mgmt For For
SHARE
3.A TO RE-ELECT MR LOH BOON CHYE AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR SUBRA SURESH AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR YEOH OON JIN AS A DIRECTOR Mgmt For For
5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For
PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2022
6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For
TO BE PAID TO ALL DIRECTORS (OTHER THAN THE
CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES
FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022
7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF Mgmt For For
SHARES PURSUANT TO THE SINGAPORE EXCHANGE
LIMITED SCRIP DIVIDEND SCHEME
9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For
MANDATE
CMMT 14 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 714357046
--------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: SG1N89910219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, DIRECTORS' STATEMENT AND
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For
DIVIDEND OF 0.6 CENTS PER ORDINARY SHARE
3 TO RE-ELECT MR CHEN JUN AS DIRECTOR Mgmt For For
4 TO RE-ELECT MS ELIZABETH KONG SAU WAI AS Mgmt For For
DIRECTOR
5 TO RE-ELECT MR BOB TAN BENG HAI AS DIRECTOR Mgmt For For
6 TO APPROVE DIRECTORS' FEES PAYABLE BY THE Mgmt For For
COMPANY
7 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
8 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE
INTO SHARES
9 TO AUTHORISE DIRECTORS TO OFFER/GRANT Mgmt For For
OPTIONS AND ALLOT/ISSUE SHARES PURSUANT TO
THE SINGAPORE POST SHARE OPTION SCHEME
2012, AND TO GRANT AWARDS AND ALLOT/ISSUE
SHARES PURSUANT TO THE SINGAPORE POST
RESTRICTED SHARE PLAN 2013
10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHAREHOLDERS MANDATE FOR INTERESTED PERSON
TRANSACTIONS
11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE POST LTD Agenda Number: 714901988
--------------------------------------------------------------------------------------------------------------------------
Security: Y8120Z103
Meeting Type: EGM
Meeting Date: 26-Nov-2021
Ticker:
ISIN: SG1N89910219
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED TRANSACTIONS WITH FREIGHT Mgmt For For
MANAGEMENT HOLDINGS PTY LTD
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 714953999
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITION OF ALL OF THE ISSUED Mgmt For For
AND OUTSTANDING INTERESTS OF TRANSCORE
PARTNERS, LLC AND TLP HOLDINGS, LLC FROM
TRANSCORE HOLDINGS, LLC
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 715293596
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
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 ORDINARY DIVIDEND Mgmt For For
3 RE-ELECTION OF MR LIM CHIN HU AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
OF THE COMPANY
4 RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
OF THE COMPANY
5 RE-ELECTION OF MS SONG SU-MIN AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 100 OF THE CONSTITUTION
OF THE COMPANY
6 RE-ELECTION OF MR KEVIN KWOK KHIEN AS Mgmt For For
DIRECTOR PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY
7 RE-ELECTION OF MR TAN PENG YAM AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 106 OF THE CONSTITUTION
OF THE COMPANY
8 RE-ELECTION OF MR TEO MING KIAN AS DIRECTOR Mgmt For For
PURSUANT TO ARTICLE 106 OF THE CONSTITUTION
OF THE COMPANY
9 APPROVAL OF DIRECTORS' REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
10 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
11 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
12 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2020 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2020
13 RENEWAL OF THE SHAREHOLDERS MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
14 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 714446829
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 30-Jul-2021
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 2.4 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2021
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR GAUTAM BANERJEE
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
VISHNAMPET GANESAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS TEO SWEE LIAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LIM SWEE SAY
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR RAJEEV SURI
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR WEE SIEW KIM
9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 106 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR YUEN KUAN MOON
10 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,350,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2022 (2021:
UP TO SGD 2,350,000; INCREASE: NIL)
11 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
12 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS WHICH WILL BE PROPOSED AS
ORDINARY RESOLUTIONS: (A) THAT AUTHORITY BE
AND IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (2) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (II) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW),
OF WHICH THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH WERE ISSUED AND ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES, AND, IN
SUB-PARAGRAPH (I) ABOVE AND THIS
SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST; (III) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST AND THE RULES OF ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES OF THE COMPANY
MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST OR, AS THE CASE MAY
BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE
COMPANY; AND (IV) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW
ORDINARY SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
TO THE SINGTEL SCRIP DIVIDEND SCHEME
14 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
THE MARKET PURCHASE BY THE COMPANY OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS DURING THE RELEVANT FIVE-DAY PERIOD
AND THE DATE OF THE MARKET PURCHASE BY THE
COMPANY OR, AS THE CASE MAY BE, THE DATE OF
THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE; "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY MAKES AN OFFER FOR THE PURCHASE OR
ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS
OF THE EQUAL ACCESS SCHEME FOR EFFECTING
THE OFF-MARKET PURCHASE; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF ISSUED SHARES
REPRESENTING 5% OF THE TOTAL NUMBER OF
ISSUED SHARES AS AT THE DATE OF THE PASSING
OF THIS RESOLUTION (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED
IN THE LISTING MANUAL OF THE SGX-ST)); AND
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED, WHETHER PURSUANT TO A MARKET
PURCHASE OR AN OFF-MARKET PURCHASE, 105% OF
THE AVERAGE CLOSING PRICE OF THE SHARES;
AND (IV) THE DIRECTORS OF THE COMPANY
AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE
COMPANY TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
15 THAT: (I) PURSUANT TO RULE 13.1 OF THE Mgmt For For
RULES OF THE SINGTEL PERFORMANCE SHARE PLAN
2012 (THE "SINGTEL PSP 2012"), THE
EXTENSION OF THE DURATION OF THE SINGTEL
PSP 2012 FOR A FURTHER PERIOD OF 10 YEARS
FROM 27 JULY 2022 UP TO 26 JULY 2032 (BOTH
DATES INCLUSIVE) BE AND IS HEREBY APPROVED;
(II) THE AMENDED AND RESTATED RULES OF THE
SINGTEL PSP 2012 SET OUT IN THE APPENDIX TO
THE COMPANY'S LETTER TO SHAREHOLDERS DATED
7 JULY 2021 (THE "LETTER"), INCORPORATING
THE ALTERATIONS TO THE SINGTEL PSP 2012 AS
DESCRIBED IN THE LETTER, BE AND ARE HEREBY
APPROVED AND ADOPTED IN SUBSTITUTION FOR,
AND TO THE EXCLUSION OF, THE EXISTING RULES
OF THE SINGTEL PSP 2012; AND (III) APPROVAL
BE AND IS HEREBY GIVEN TO THE DIRECTORS TO
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE SINGTEL PSP 2012 (AS
ALTERED) AND TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF FULLY PAID-UP
ORDINARY SHARES AS MAY BE REQUIRED TO BE
DELIVERED PURSUANT TO THE VESTING OF AWARDS
UNDER THE SINGTEL PSP 2012 (AS ALTERED),
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
NEW ORDINARY SHARES TO BE ISSUED PURSUANT
TO THE VESTING OF AWARDS GRANTED OR TO BE
GRANTED UNDER THE SINGTEL PSP 2012 (AS
ALTERED) SHALL NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (2) THE AGGREGATE
NUMBER OF NEW ORDINARY SHARES UNDER AWARDS
TO BE GRANTED PURSUANT TO THE SINGTEL PSP
2012 (AS ALTERED) DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND
IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS"
HAS THE MEANING GIVEN TO IT IN THE LISTING
MANUAL OF THE SGX-ST
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 714681550
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
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/2021/0923/2021092300936.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0923/2021092300943.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2021
2.I TO DECLARE A FINAL DIVIDEND OF HKD 0.41 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
2.II TO DECLARE A SPECIAL DIVIDEND OF HKD 0.28 Mgmt For For
PER ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT THE HONOURABLE RONALD JOSEPH Mgmt Against Against
ARCULLI AS DIRECTOR
3.II TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For
DIRECTOR
3.IV TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For
3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2022
4 TO APPOINT KPMG AS AUDITOR FOR THE ENSUING Mgmt For For
YEAR AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For
RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against
RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against
(ORDINARY RESOLUTION ON ITEM 5(III) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 715513556
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
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/2022/0421/2022042100575.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0421/2022042100607.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2021
2.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: MR. TSANG ON YIP, PATRICK AS A
NON-EXECUTIVE DIRECTOR
2.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: MS. WONG YU POK, MARINA AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO ELECT MR. HO HAU CHONG, NORMAN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
SHARES OF THE COMPANY AS AND WHEN ANY
OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO
THE DATE OF THIS RESOLUTION UNDER THE SHARE
OPTION SCHEME ARE EXERCISED IN THE MANNER
AS DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 22 APRIL 2022
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 22 APRIL 2022
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 715750370
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: EGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
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/2022/0605/2022060500079.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0605/2022060500085.pdf
CMMT 07 JUN 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
TRANSFER AGREEMENT (THE "TRANSFER
AGREEMENT", A COPY OF WHICH IS PRODUCED TO
THE MEETING MARKED "A" AND INITIALLED BY
THE CHAIRMAN OF THIS MEETING FOR THE
PURPOSE OF IDENTIFICATION) DATED 26 MAY
2022 ENTERED INTO AMONG HARBOUR TIDE
LIMITED ("PURCHASER"), CHAMPION POWER
GLOBAL LIMITED ("ISSUER"), JAI-ALAI
SHOPPING CENTRE COMPANY LIMITED ("SELLER"),
THE COMPANY AND SOCIEDADE DE TURISMO E
DIVERSOES DE MACAU, S.A. ("STDM") IN
RELATION TO THE ACQUISITION OF A PORTION OF
THE PROPERTY CASINO OCEANUS ("OCEANUS
BUILDING"), LOCATED AT TRAVESSA DO
RESERVATORIO NO. 33 TO 95, RUA DO TERMINAL
MARITIMO NO. 24 TO 78, AT AVENIDA DO DR.
RODRIGO RODRIGUES NO. 1470 TO 1526, MACAU,
BY THE PURCHASER FROM THE SELLER AND THE
DISPOSAL BY THE SELLER OF THE REMAINING
PORTION OF OCEANUS BUILDING (COLLECTIVELY,
THE "TRANSFER") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
ISSUE OF THE CONVERTIBLE BOND BY THE ISSUER
TO STDM (THE "CONVERTIBLE BOND") IN
ACCORDANCE WITH THE TERMS AND CONDITIONS
SET OUT IN THE TRANSFER AGREEMENT AS THE
CONSIDERATION FOR THE TRANSFER; (C) TO
APPROVE, CONDITIONAL UPON THE LISTING
COMMITTEE OF THE STOCK EXCHANGE OF HONG
KONG LIMITED GRANTING THE APPROVAL FOR THE
LISTING OF, AND PERMISSION TO DEAL IN, THE
NEW SHARES (THE "CONVERSION SHARES") TO BE
ALLOTTED AND ISSUED BY THE COMPANY TO STDM
UPON THE EXERCISE OF THE CONVERSION RIGHTS
ATTACHING TO THE CONVERTIBLE BOND IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF
THE CONVERTIBLE BOND, THE GRANT OF A
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY WITH THE POWER AND AUTHORITY TO
ALLOT AND ISSUE THE CONVERSION SHARES; AND
(D) TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO DO ALL SUCH FURTHER THINGS AND
ACTS AND EXECUTE ALL SUCH FURTHER DOCUMENTS
AND TAKE ALL SUCH STEPS WHICH HE/SHE
CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT AND/OR GIVE EFFECT TO ANY
MATTERS RELATING TO OR IN CONNECTION WITH
THE TRANSFER AGREEMENT, THE CONVERTIBLE
BOND AND/OR THE CONVERSION SHARES
CMMT 07 JUN 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
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 715198532
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.A DESIGNATE HELENA STJERNHOLM AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.B DESIGNATE MATS GULDBRAND AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 10.00 PER SHARE
9.A APPROVE DISCHARGE OF HANS BIORCK Mgmt For For
9.B APPROVE DISCHARGE OF PAR BOMAN Mgmt For For
9.C APPROVE DISCHARGE OF JAN GURANDER Mgmt For For
9.D APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt For For
9.E APPROVE DISCHARGE OF CATHERINE MARCUS Mgmt For For
9.F APPROVE DISCHARGE OF JAYNE MCGIVERN Mgmt For For
9.G APPROVE DISCHARGE OF ASA SODERSTROM WINBERG Mgmt For For
9.H APPROVE DISCHARGE OF OLA FALT Mgmt For For
9.I APPROVE DISCHARGE OF RICHARD HORSTEDT Mgmt For For
9.J APPROVE DISCHARGE OF YVONNE STENMAN Mgmt For For
9.K APPROVE DISCHARGE OF HANS REINHOLDSSON Mgmt For For
9.L APPROVE DISCHARGE OF ANDERS RATTGARD Mgmt For For
9.M APPROVE DISCHARGE OF ANDERS DANIELSSON Mgmt For For
10.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
10.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.25 MILLION FOR CHAIRMAN AND
SEK 750,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.A REELECT HANS BIORCK AS DIRECTOR Mgmt Against Against
12.B REELECT PAR BOMAN AS DIRECTOR Mgmt Against Against
12.C REELECT JAN GURANDER AS DIRECTOR Mgmt For For
12.D ELECT MATS HEDEROS AS NEW DIRECTOR Mgmt For For
12.E REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Against Against
12.F REELECT CATHERINE MARCUS AS DIRECTOR Mgmt For For
12.G ELECT ANN E. MASSEY AS NEW DIRECTOR Mgmt For For
12.H REELECT ASA SODERSTROM WINBERG AS DIRECTOR Mgmt For For
12.I REELECT HANS BIORCK AS BOARD CHAIR Mgmt Against Against
13 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE EQUITY PLAN FINANCING Mgmt For For
16.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt For For
(SEOP 6)
16.B APPROVE EQUITY PLAN FINANCING Mgmt For For
16.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
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 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD Agenda Number: 714701491
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT SILVANA SCHENONE AS A DIRECTOR Mgmt For For
2 TO ELECT JULIAN COOK AS A DIRECTOR Mgmt For For
3 TO ELECT CHAD BARTON AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 715746218
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Takada, Yoshiki Mgmt For For
3.2 Appoint a Director Isoe, Toshio Mgmt For For
3.3 Appoint a Director Ota, Masahiro Mgmt For For
3.4 Appoint a Director Maruyama, Susumu Mgmt For For
3.5 Appoint a Director Samuel Neff Mgmt For For
3.6 Appoint a Director Doi, Yoshitada Mgmt For For
3.7 Appoint a Director Ogura, Koji Mgmt For For
3.8 Appoint a Director Kelley Stacy Mgmt For For
3.9 Appoint a Director Kaizu, Masanobu Mgmt For For
3.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
3.11 Appoint a Director Iwata, Yoshiko Mgmt For For
3.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFINA SA Agenda Number: 715360854
--------------------------------------------------------------------------------------------------------------------------
Security: B80925124
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: BE0003717312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1.1. PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS (WITH INCLUDING THE CORPORATE
GOVERNANCE STATEMENT AND THE SECTION SOCIAL
COMMITMENT OF THE ANNUAL REPORT) AND OF THE
REPORT OF THE STATUTORY AUDITOR WITH REGARD
TO THE 2021 FINANCIAL YEAR
1.2. PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS WITH REGARD TO THE FISCAL YEAR
2021
1.3. APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE 2021 FINANCIAL YEAR AND ALLOCATION OF
THE RESULT
2.1. PRESENTATION OF THE REMUNERATION REPORT FOR Non-Voting
THE 2021 FINANCIAL YEAR AND OF THE CHANGES
TO THE REMUNERATION POLICY APPLICABLE TO
THE NON-EXECUTIVE DIRECTORS AND TO THE
MEMBERS OF THE EXECUTIVE COMMITTEE
2.2. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
2021 FINANCIAL YEAR
2.3. APPROVAL OF THE CHANGES TO THE REMUNERATION Mgmt For For
POLICY THAT APPLIES TO THE NON-EXECUTIVE
DIRECTORS AND TO THE MEMBERS OF THE
EXECUTIVE COMMITTEE
3.1. PROPOSAL TO GRANT DISCHARGE TO . BY Mgmt For For
SEPARATE VOTE THE DIRECTORS FOR ALL
LIABILITY ARISING OUT OF THE EXERCISING
THEIR MANDATE DURING THE 2021 FINANCIAL
YEAR
3.2. PROPOSAL TO GRANT DISCHARGE TO . BY Mgmt For For
SEPARATE VOTE THE STATUTORY AUDITOR FOR ALL
LIABILITY ARISING FROM THE EXERCISING ITS
MANDATE DURING THE 2021 FINANCIAL YEAR
4.1. MR. HAROLD BOEL, FOR A PERIOD OF THREE Mgmt For For
YEARS, WHICH WILL END AFTER THE ORDINARY
GENERAL MEETING OF 2025. AS INDICATED IN
RECEIVES THE REMUNERATION REPORT, MR.
HAROLD BOEL NO REMUNERATION IN HIS CAPACITY
AS A MEMBER OF THE BOARD OF DIRECTORS
4.2. MRS. MICHELE SIOEN, FOR A PERIOD OF FOUR Mgmt For For
YEARS, WHO WILL END AFTER THE ORDINARY
GENERAL MEETING OF 2026. ADOPTION OF ITS
INDEPENDENCE IN ACCORDANCE WITH ARTICLE
7:87 OF THE COMPANIES AND ASSOCIATIONS CODE
AND PROVISION 3.5 OF THE CORPORATE
GOVERNANCE CODE 2020, THERE FROM THE
INFORMATION ABOUT WHICH THE COMPANY, AS
WELL AS FROM THE INFORMATION PROVIDED BY
MRS. MICHELE SIOEN SHOWS THAT SHE MEETS ALL
THE CRITERIA CONTAINED IN AFOREMENTIONED
PROVISION. HER REMUNERATION IS DETERMINED
IN ACCORDANCE WITH THE REMUNERATION POLICY
AND ARTICLE 36 OF THE ARTICLES OF
ASSOCIATION
5. APPROVAL OF ONE CHANGE OF CONTROL CLAUSE Mgmt For For
6. VARIOUS Non-Voting
CMMT 07 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
CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 715753732
--------------------------------------------------------------------------------------------------------------------------
Security: J75963132
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3732000009
--------------------------------------------------------------------------------------------------------------------------
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 Miyauchi, Ken Mgmt For For
2.2 Appoint a Director Miyakawa, Junichi Mgmt For For
2.3 Appoint a Director Shimba, Jun Mgmt For For
2.4 Appoint a Director Imai, Yasuyuki Mgmt For For
2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For
2.6 Appoint a Director Son, Masayoshi Mgmt For For
2.7 Appoint a Director Kawabe, Kentaro Mgmt For For
2.8 Appoint a Director Horiba, Atsushi Mgmt For For
2.9 Appoint a Director Kamigama, Takehiro Mgmt For For
2.10 Appoint a Director Oki, Kazuaki Mgmt For For
2.11 Appoint a Director Uemura, Kyoko Mgmt For For
2.12 Appoint a Director Hishiyama, Reiko Mgmt For For
2.13 Appoint a Director Koshi, Naomi Mgmt For For
3 Appoint a Corporate Auditor Kudo, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 715381199
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. ANNUAL REPORT FOR THE 2021 FINANCIAL YEAR Non-Voting
(INCLUDING THE STATEMENT ON CORPORATE
GOVERNANCE)
2. REPORT OF THE STATUTORY AUDITOR FOR THE Non-Voting
2021 FINANCIAL YEAR
3. CONSOLIDATED ACCOUNTS FOR THE 2021 Non-Voting
FINANCIAL YEAR - REPORT OF THE STATUTORY
AUDITOR ON THE CONSOLIDATED ACCOUNTS
4. APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2021 FINANCIAL YEAR - APPROPRIATION OF THE
RESULT AND DETERMINATION OF THE DIVIDEND
5. DISCHARGE OF DISCHARGE TO THE DIRECTORS FOR Mgmt For For
THE TRANSACTIONS OF THE 2021 FINANCIAL YEAR
6. DISCHARGE TO THE STATUTORY AUDITOR FOR THE Mgmt For For
2021 FINANCIAL YEAR
7. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
2021 FINANCIAL YEAR
8. REMUNERATION POLICY 2022 Mgmt For For
9.a THE MANDATES OF MR GILLES MICHEL, MR MATTI Non-Voting
LIEVONEN, MRS ROSEMARY THORNE AND MR
PHILIPPE TOURNAY EXPIRE AT THE END OF THIS
MEETING. MR PHILIPPE TOURNAY HAS FOR
PERSONAL REASONS DECIDED NOT TO RUN FOR THE
RENEWAL OF HIS DIRECTORSHIP
9.b PROPOSED IS THE MANDATE OF MR GILLES MICHEL Mgmt For For
AS DIRECTOR TO BE RENEWED FOR A PERIOD OF
FOUR YEAR. HIS TERM OF OFFICE EXPIRES AT
THE END OF THE ORDINARY GENERAL MEETING IN
MAY 2026
9.c IT IS PROPOSED TO APPOINT MR GILLES MICHEL Mgmt For For
TO CONFIRM INDEPENDENT DIRECTOR
9.d MR MATTI LIEVONEN IS PROPOSED TO Mgmt For For
REAPPOINTED AS DIRECTOR FOR A PERIOD OF
FOUR YEARS. TO BE TERM OF OFFICE EXPIRES AT
THE END OF THE ORDINARY GENERAL MEETING IN
MAY 2026
9.e IT IS PROPOSED THAT THE APPOINTMENT OF MR Mgmt For For
MATTI LIEVONEN TO CONFIRM INDEPENDENT
DIRECTOR
9.f MS ROSEMARY THORNE IS PROPOSED TO BE Mgmt For For
REAPPOINTED AS DIRECTOR FOR A PERIOD OF ONE
YEAR. HAIR MANDATE EXPIRES AFTER THE ANNUAL
GENERAL MEETING IN MAY 2023. ALTHOUGH
ROSEMARY THORNE HAS REACHED THE AGE LIMIT
THIS YEAR ACHIEVES THOSE IN THE COMPANYS
CORPORATE GOVERNANCE CHARTER HAS BEEN
ESTABLISHED, IT WAS CONSIDERED APPROPRIATE
TO EXTEND HIS PROPOSE A TERM OF OFFICE WITH
A LIMITED PERIOD OF ONE YEAR, IN ORDER TO
ENSURE A HARMONIOUS TRANSITION OF HIS
DUTIES IN THE COUNCIL GUARANTEE
9.g IT IS PROPOSED TO APPOINT MRS ROSEMARY Mgmt For For
THORNE TO CONFIRM INDEPENDENT DIRECTOR
9.h IT IS PROPOSED THAT MR PIERRE GURDJIAN TE Mgmt For For
APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR
YEARS. THE MANDATE OF MR PIERRE GURDJIAN
EXPIRES AT THE END OF THE ORDINARY GENERAL
MEETING IN MAY 2026
9.i IT IS PROPOSED THAT THE APPOINTMENT OF MR Mgmt For For
PIERRE GURDJIAN TO CONFIRM INDEPENDENT
DIRECTOR
9.J MS LAURENCE IS PROPOSED DEBROUX AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS. MS LAURENCE
DEBROUXS MANDATE EXPIRES AT THE END OF THE
ORDINARY GENERAL MEETING IN MAY 2026
9.k IT IS PROPOSED THAT THE APPOINTMENT OF MRS Mgmt For For
LAURENCE DEBROUX AS INDEPENDENT DIRECTOR
10.a APPOINTMENT OF A NEW STATUTORY AUDITOR: Mgmt For For
ERNST & YOUNG BEDRIJFSREVISOREN BVBA
10.b DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
STATUTORY AUDITOR
11. VARIOUS Non-Voting
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND DUE TO MODIFICATION OF TEXT
IN RESOLUTION 10A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 715663553
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Approve Minor Revisions
2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.2 Appoint a Director Totoki, Hiroki Mgmt For For
2.3 Appoint a Director Sumi, Shuzo Mgmt For For
2.4 Appoint a Director Tim Schaaff Mgmt For For
2.5 Appoint a Director Oka, Toshiko Mgmt For For
2.6 Appoint a Director Akiyama, Sakie Mgmt For For
2.7 Appoint a Director Wendy Becker Mgmt For For
2.8 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.9 Appoint a Director Kishigami, Keiko Mgmt For For
2.10 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 714847893
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: SCH
Meeting Date: 22-Nov-2021
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CREDITORS' SCHEME RESOLUTION Mgmt For For
2 SPARK INFRASTRUCTURE NOTE TRUST DEED Mgmt For For
RESOLUTION
3 TRUST CONSTITUTION AMENDMENT RESOLUTION Mgmt For For
4 TRUST ACQUISITION RESOLUTION Mgmt For For
CMMT 03 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE CHANGED FROM OGM TO SCH. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 714712747
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 05-Nov-2021
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
2 THAT MS ALISON BARRASS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK
3 THAT MR DAVID HAVERCROFT IS RE-ELECTED AS A Mgmt Against Against
DIRECTOR OF SPARK
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC Agenda Number: 715302446
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
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
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 90 TO 110 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2021
3 TO DECLARE A FINAL DIVIDEND OF 48.8P PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2021 TO BE PAID ON 30 JUNE 2022
4 TO ELECT RAVI GOPINATH AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
5 TO ELECT ALISON HENWOOD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT DEREK HARDING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT ANDREW HEATH AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ULF QUELLMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT WILLIAM BILL SEEGER AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RE-ELECT CATHY TURNER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT KJERSTI WIKLUND AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 TO RE-ELECT MARK WILLIAMSON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A PRE-EMPTIVE BASIS
17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
FOR PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
19 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL Mgmt For For
MEETINGS OF THE COMPANY OTHER THAN ANNUAL
GENERAL MEETINGS TO BE NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 715365905
--------------------------------------------------------------------------------------------------------------------------
Security: G83561129
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: GB00BWFGQN14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2021 Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION 2021
3 TO DECLARE THE FINAL DIVIDEND Mgmt For For
4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR. R.D. GILLINGWATER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR. P. FRANCE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MRS C.A. JOHNSTONE AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR K. THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR. N.B. PATEL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MS A. ARCHON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR O.R. QIU AS A DIRECTOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS
IN RESPECT OF THE PERIOD UP TO AND
INCLUDING THE DATE OF THE ANNUAL GENERAL
MEETING TO BE HELD IN 2027 OR, IF EARLIER,
12TH MAY 2027
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935559534
--------------------------------------------------------------------------------------------------------------------------
Security: L8681T102
Meeting Type: Annual
Meeting Date: 20-Apr-2022
Ticker: SPOT
ISIN: LU1778762911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for Mgmt For For
the financial year ended December 31, 2021
and the Company's consolidated financial
statements for the financial year ended
December 31, 2021.
2. Approve allocation of the Company's annual Mgmt For For
results for the financial year ended
December 31, 2021.
3. Grant discharge of the liability of the Mgmt For For
members of the Board of Directors for, and
in connection with, the financial year
ended December 31, 2021.
4A. Election of Director: Mr. Daniel Ek (A Mgmt Against Against
Director)
4B. Election of Director: Mr. Martin Lorentzon Mgmt Against Against
(A Director)
4C. Election of Director: Mr. Shishir Samir Mgmt Against Against
Mehrotra (A Director)
4D. Election of Director: Mr. Christopher Mgmt For For
Marshall (B Director)
4E. Election of Director: Mr. Barry McCarthy (B Mgmt Against Against
Director)
4F. Election of Director: Ms. Heidi O'Neill (B Mgmt For For
Director)
4G. Election of Director: Mr. Ted Sarandos (B Mgmt For For
Director)
4H. Election of Director: Mr. Thomas Owen Mgmt For For
Staggs (B Director)
4I. Election of Director: Ms. Cristina Mayville Mgmt For For
Stenbeck (B Director)
4J. Election of Director: Ms. Mona Sutphen (B Mgmt For For
Director)
4K. Election of Director: Ms. Padmasree Warrior Mgmt For For
(B Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as Mgmt For For
the independent auditor for the period
ending at the general meeting approving the
annual accounts for the financial year
ending on December 31, 2022.
6. Approve the directors' remuneration for the Mgmt Against Against
year 2022.
7. Authorize and empower each of Mr. Guy Mgmt For For
Harles and Mr. Alexandre Gobert to execute
and deliver, under their sole signature, on
behalf of the Company and with full power
of substitution, any documents necessary or
useful in connection with the annual filing
and registration required by the Luxembourg
laws.
--------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 715717813
--------------------------------------------------------------------------------------------------------------------------
Security: J7659R109
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3164630000
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Matsuda,
Yosuke
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kiryu, Takashi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitase,
Yoshinori
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Miyake, Yu
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamamura,
Yukihiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Nishiura, Yuji
2.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Masato
2.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Okamoto,
Mitsuko
2.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Abdullah
Aldawood
2.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takano, Naoto
3.1 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Iwamoto,
Nobuyuki
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Toyoshima,
Tadao
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Shinji, Hajime
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Shinohara,
Satoshi
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members)
--------------------------------------------------------------------------------------------------------------------------
STADLER RAIL AG Agenda Number: 715393308
--------------------------------------------------------------------------------------------------------------------------
Security: H813A0106
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: CH0002178181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL
YEAR AFTER TAKING NOTE OF THE REPORTS OF
THE AUDITORS
2 APPROPRIATION OF PROFITS AND DIVIDEND Mgmt For For
DISTRIBUTION
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUPE EXECUTIVE BOARD
4.1 RE-ELECTION OF PETER SPUHLER AS A BOARD OF Mgmt Against Against
DIRECTOR
4.2 RE-ELECTION OF HANS-PETER SCHWALD AS A Mgmt Against Against
BOARD OF DIRECTOR
4.3 RE-ELECTION OF BARBARA EGGER-JENZER AS A Mgmt For For
BOARD OF DIRECTOR
4.4 RE-ELECTION OF DR. CHRISTOPH FRANZ AS A Mgmt For For
BOARD OF DIRECTOR
4.5 RE-ELECTION OF WOJCIECH KOSTRZEWA AS A Mgmt For For
BOARD OF DIRECTOR
4.6 RE-ELECTION OF DORIS LEUTHARD AS A BOARD OF Mgmt For For
DIRECTOR
4.7 RE-ELECTION OF KURT RUEEGG AS A BOARD OF Mgmt Against Against
DIRECTOR
4.8 NEW ELECTION OF PROF. DR. STEFAN Mgmt Against Against
ASENKERSCHBAUMER AS A BOARD OF DIRECTOR
5 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS / PETER SPUHLER
6.1 RE-ELECTION OF BARBARA EGGER-JENZER AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
6.2 RE-ELECTION OF DR. CHRISTOPH FRANZ AS A Mgmt For For
COMPENSATION COMMITTEE MEMBER
6.3 RE-ELECTION OF PETER SPUHLER AS A Mgmt Against Against
COMPENSATION COMMITTEE MEMBER
6.4 RE-ELECTION OF HANS-PETER SCHWALD AS A Mgmt Against Against
COMPENSATION COMMITTEE MEMBER
7 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt For For
ZURICH
8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ULRICH B. MAYER, (LAWYER), ZURICH
9 CONSULTATIVE VOTE ON THE 2021 REMUNERATION Mgmt For For
REPORT
10.1 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
10.2 APPROVAL OF REMUNERATION FOR THE GROUP Mgmt For For
EXECUTIVE BOARD
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
REMUNERATION CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
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 Against Against
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 Against Against
SHARES
23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt Against Against
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 Against Against
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 For Against
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
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV Agenda Number: 715382189
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 25-May-2022
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3 APPROVE REMUNERATION REPORT Mgmt For For
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE DIVIDENDS Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO Mgmt For For
JEAN-MARC CHERY AS PRESIDENT AND CEO
9 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For
10 ELECT DONATELLA SCIUTO TO SUPERVISORY BOARD Mgmt For For
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL AND EXCLUDE
PRE-EMPTIVE RIGHTS
13 ALLOW QUESTIONS Non-Voting
CMMT 29 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
CMMT 29 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STRATEC SE Agenda Number: 715423454
--------------------------------------------------------------------------------------------------------------------------
Security: D8T6E3103
Meeting Type: AGM
Meeting Date: 20-May-2022
Ticker:
ISIN: DE000STRA555
--------------------------------------------------------------------------------------------------------------------------
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 0.95 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 EBNER STOLZ GMBH CO. KG AS AUDITORS Mgmt For For
FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
6 APPROVE INCREASE IN SIZE OF BOARD TO FOUR Mgmt For For
MEMBERS
7.1 ELECT GEORG HENI TO THE SUPERVISORY BOARD Mgmt Against Against
7.2 ELECT PATRICIA GELLER TO THE SUPERVISORY Mgmt Against Against
BOARD, IF ITEM 6 IS APPROVED
8 APPROVE REMUNERATION REPORT Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG Agenda Number: 714241659
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 15-Jul-2021
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2020/21
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2020/21
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021/22
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Against Against
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 715710667
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
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 Tokura, Masakazu Mgmt For For
2.2 Appoint a Director Iwata, Keiichi Mgmt For For
2.3 Appoint a Director Takeshita, Noriaki Mgmt For For
2.4 Appoint a Director Matsui, Masaki Mgmt For For
2.5 Appoint a Director Akahori, Kingo Mgmt For For
2.6 Appoint a Director Mito, Nobuaki Mgmt For For
2.7 Appoint a Director Ueda, Hiroshi Mgmt For For
2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For
2.9 Appoint a Director Tomono, Hiroshi Mgmt For For
2.10 Appoint a Director Ito, Motoshige Mgmt For For
2.11 Appoint a Director Muraki, Atsuko Mgmt For For
2.12 Appoint a Director Ichikawa, Akira Mgmt For For
3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 715717623
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.2 Appoint a Director Hyodo, Masayuki Mgmt For For
3.3 Appoint a Director Nambu, Toshikazu Mgmt For For
3.4 Appoint a Director Seishima, Takayuki Mgmt For For
3.5 Appoint a Director Morooka, Reiji Mgmt For For
3.6 Appoint a Director Higashino, Hirokazu Mgmt For For
3.7 Appoint a Director Ishida, Koji Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Yamazaki, Hisashi Mgmt For For
3.10 Appoint a Director Ide, Akiko Mgmt For For
3.11 Appoint a Director Mitachi, Takashi Mgmt For For
4 Appoint a Corporate Auditor Sakata, Mgmt For For
Kazunari
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 715753617
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Kunibe, Takeshi Mgmt Against Against
3.2 Appoint a Director Ota, Jun Mgmt Against Against
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Nakashima, Toru Mgmt For For
3.5 Appoint a Director Kudo, Teiko Mgmt For For
3.6 Appoint a Director Inoue, Atsuhiko Mgmt For For
3.7 Appoint a Director Isshiki, Toshihiro Mgmt For For
3.8 Appoint a Director Kawasaki, Yasuyuki Mgmt For For
3.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against
3.10 Appoint a Director Arthur M. Mitchell Mgmt For For
3.11 Appoint a Director Yamazaki, Shozo Mgmt For For
3.12 Appoint a Director Kono, Masaharu Mgmt For For
3.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.15 Appoint a Director Sakurai, Eriko Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr For Against
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 For Against
Incorporation (Financing consistent with
the IEA's Net Zero Emissions Scenario,
etc.)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 715711152
--------------------------------------------------------------------------------------------------------------------------
Security: J7772M102
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
3.1 Appoint a Director Takakura, Toru Mgmt Against Against
3.2 Appoint a Director Araumi, Jiro Mgmt For For
3.3 Appoint a Director Yamaguchi, Nobuaki Mgmt For For
3.4 Appoint a Director Oyama, Kazuya Mgmt For For
3.5 Appoint a Director Okubo, Tetsuo Mgmt Against Against
3.6 Appoint a Director Hashimoto, Masaru Mgmt For For
3.7 Appoint a Director Shudo, Kuniyuki Mgmt For For
3.8 Appoint a Director Tanaka, Koji Mgmt For For
3.9 Appoint a Director Matsushita, Isao Mgmt For For
3.10 Appoint a Director Saito, Shinichi Mgmt Against Against
3.11 Appoint a Director Kawamoto, Hiroko Mgmt Against Against
3.12 Appoint a Director Aso, Mitsuhiro Mgmt For For
3.13 Appoint a Director Kato, Nobuaki Mgmt For For
3.14 Appoint a Director Yanagi, Masanori Mgmt For For
3.15 Appoint a Director Kashima, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 715748933
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
4 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 714715337
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 04-Nov-2021
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
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/2021/1003/2021100300017.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/1003/2021100300031.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 AUDITOR FOR
THE YEAR ENDED 30 JUNE 2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.D TO RE-ELECT MR. WU XIANG-DONG AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.I.E TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.I.F TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt Against Against
EXECUTIVE DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2022 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM)
8 TO APPROVE THE NEW SHARE OPTION SCHEME OF Mgmt Against Against
SMARTONE TELECOMMUNICATIONS HOLDINGS
LIMITED
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD Agenda Number: 714592347
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 23-Sep-2021
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For
CHIEF EXECUTIVE OFFICER & MANAGING DIRECTOR
3.A ELECTION/RE-ELECTION OF DIRECTOR: THAT MR Mgmt For For
DUNCAN WEST BE ELECTED AS A DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION
3.B ELECTION/RE-ELECTION OF DIRECTOR: THAT MS Mgmt For For
SYLVIA FALZON BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION
3.C ELECTION/RE-ELECTION OF DIRECTOR: THAT MS Mgmt For For
CHRISTINE MCLOUGHLIN BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
3.D ELECTION/RE-ELECTION OF DIRECTOR: THAT DR Mgmt For For
DOUGLAS MCTAGGART BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
THE COMPANY'S CONSTITUTION
3.E ELECTION/RE-ELECTION OF DIRECTOR: THAT MR Mgmt For For
LINDSAY TANNER BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION. BY ORDER OF THE
BOARD
--------------------------------------------------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD Agenda Number: 714687906
--------------------------------------------------------------------------------------------------------------------------
Security: G85700105
Meeting Type: AGM
Meeting Date: 29-Oct-2021
Ticker:
ISIN: KYG857001054
--------------------------------------------------------------------------------------------------------------------------
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/2021/0924/2021092400663.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0924/2021092400687.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, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE
2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LEONG KWOK-KUEN, LINCOLN AS Mgmt For For
DIRECTOR
3.I.B TO RE-ELECT MR. TONG KWOK-KONG, RAYMOND AS Mgmt Against Against
DIRECTOR
3.I.C TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt Against Against
DIRECTOR
3.I.D TO RE-ELECT MR. DAVID NORMAN PRINCE AS Mgmt Against Against
DIRECTOR
3.I.E TO RE-ELECT MR. SIU HON-WAH, THOMAS AS Mgmt Against Against
DIRECTOR
3.I.F TO RE-ELECT PROFESSOR LI ON-KWOK, VICTOR AS Mgmt For For
DIRECTOR
3.I.G TO RE-ELECT MR. LEE WAI-KWONG, SUNNY AS Mgmt For For
DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 715313033
--------------------------------------------------------------------------------------------------------------------------
Security: Y82954101
Meeting Type: AGM
Meeting Date: 20-Apr-2022
Ticker:
ISIN: SG1Q52922370
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE, THE STATEMENT BY THE MANAGER AND
THE AUDITED FINANCIAL STATEMENTS OF SUNTEC
REIT FOR THE YEAR ENDED 31 DECEMBER 2021
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt Against Against
SUNTEC REIT AND AUTHORISE THE MANAGER TO
FIX THE AUDITORS' REMUNERATION
3 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt Against Against
AND/OR CONVERTIBLE SECURITIES
4 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 715213182
--------------------------------------------------------------------------------------------------------------------------
Security: J78186103
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3336560002
--------------------------------------------------------------------------------------------------------------------------
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 Saito,
Kazuhiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kimura, Josuke
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shekhar
Mundlay
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Peter Harding
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aritake,
Kazutomo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inoue, Yukari
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Amitani,
Mitsuhiro
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB Agenda Number: 715189949
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE MADELEINE WALLMARK AS INSPECTOR Non-Voting
OF MINUTES OF MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.25 PER SHARE
7.C.1 APPROVE DISCHARGE OF CHARLOTTE BENGTSSON Mgmt For For
7.C.2 APPROVE DISCHARGE OF PAR Mgmt For For
7.C.3 APPROVE DISCHARGE OF LENNART Mgmt For For
7.C.4 APPROVE DISCHARGE OF ANNEMARIE GARDSHOL Mgmt For For
7.C.5 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt For For
7.C.6 APPROVE DISCHARGE OF ULF LARSSON (AS BOARD Mgmt For For
MEMBER)
7.C.7 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For
7.C.8 APPROVE DISCHARGE OF BERT NORDBERG Mgmt For For
7.C.9 APPROVE DISCHARGE OF ANDERS SUNDSTROM Mgmt For For
7.C10 APPROVE DISCHARGE OF BARBARA M. THORALFSSON Mgmt For For
7.C11 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE NICLAS ANDERSSON
7.C12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE ROGER
7.C13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE JOHANNA VIKLUND LINDEN
7.C14 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE PER ANDERSSON
7.C15 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE MARIA
7.C16 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE STEFAN LUNDKVIST
7.C17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE PETER
7.C18 APPROVE DISCHARGE OF ULF LARSSON (AS CEO) Mgmt For For
8 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For
DEPUTY DIRECTORS
9 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.02 MILLION FOR CHAIRMAN AND
SEK 675,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
11.1 RE-ELECT PAR BOMAN AS DIRECTOR Mgmt Against Against
11.2 RE-ELECT LENNART EVRELL AS DIRECTOR Mgmt Against Against
11.3 RE-ELECT ANNEMARIE GARDSHOL AS DIRECTOR Mgmt For For
11.4 RE-ELECT CARINA HAKANSSON AS DIRECTOR Mgmt For For
11.5 RE-ELECT ULF LARSSON AS DIRECTOR Mgmt For For
11.6 RE-ELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For
11.7 RE-ELECT ANDERS SUNDSTROM AS DIRECTOR Mgmt For For
11.8 RE-ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt Against Against
11.9 ELECT ASA BERGMAN AS NEW DIRECTOR Mgmt For For
11.10 ELECT KARL ABERG AS NEW DIRECTOR Mgmt For For
12 RE-ELECT PAR BOMAN AS BOARD Mgmt Against Against
13 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
16 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For
2022-2024 FOR KEY EMPLOYEES
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 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 24 FEB 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
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 714682499
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: EGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A APPROVE TRANSACTION WITH A RELATED PARTY Mgmt For For
7.B APPROVE DISTRIBUTION OF SHARES IN AB Mgmt For For
INDUSTRIVARDEN TO SHAREHOLDERS
8 CLOSE MEETING Non-Voting
CMMT 27 SEP 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 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 29 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
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 715189901
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3.1 DESIGNATE MARIA SJOSTEDT AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3.2 DESIGNATE CARINA SILBERG AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 5.00 PER SHARE
10 APPROVE REMUNERATION REPORT Mgmt For For
11.1 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For
FREDRIK BAKSAAS
11.2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt For For
BERGFORS
11.3 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For
BIORCK
11.4 APPROVE DISCHARGE OF BOARD CHAIRMAN PAR Mgmt For For
BOMAN
11.5 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt For For
HESSIUS
11.6 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt For For
LUNDBERG
11.7 APPROVE DISCHARGE OF BOARD MEMBER ULF RIESE Mgmt For For
11.8 APPROVE DISCHARGE OF BOARD MEMBER ARJA Mgmt For For
TAAVENIKU
11.9 APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt For For
AKERSTROM
11.10 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE ANNA HJELMBERG
11.11 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE LENA RENSTROM
11.12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE, DEPUTY STEFAN HENRICSON
11.13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE, DEPUTY CHARLOTTE URIZ
11.14 APPROVE DISCHARGE OF CEO CARINA AKERSTROM Mgmt For For
12 AUTHORIZE REPURCHASE OF UP TO 120 MILLION Mgmt For For
CLASS A AND/OR B SHARES AND REISSUANCE OF
REPURCHASED SHARES
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 APPROVE ISSUANCE OF CONVERTIBLE CAPITAL Mgmt For For
INSTRUMENTS CORRESPONDING TO A MAXIMUM OF
198 MILLION SHARES WITHOUT PREEMPTIVE
RIGHTS
15 DETERMINE NUMBER OF DIRECTORS (10) Mgmt For For
16 DETERMINE NUMBER OF AUDITORS (2) Mgmt For For
17.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK
1 MILLION FOR VICE CHAIRMAN, AND SEK
745,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
17.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18.1 REELECT JON-FREDRIK BAKSAAS AS DIRECTOR Mgmt Against Against
18.2 ELECT HELENE BARNEKOW AS NEW DIRECTOR Mgmt For For
18.3 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
18.4 REELECT HANS BIORCK AS DIRECTOR Mgmt Against Against
18.5 REELECT PAR BOMAN AS DIRECTOR Mgmt Against Against
18.6 REELECT KERSTIN HESSIUS AS DIRECTOR Mgmt For For
18.7 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt Against Against
18.8 REELECT ULF RIESE AS DIRECTOR Mgmt Against Against
18.9 REELECT ARJA TAAVENIKU AS DIRECTOR Mgmt For For
18.10 REELECT CARINA AKERSTROM AS DIRECTOR Mgmt Against Against
19 REELECT PAR BOMAN AS BOARD CHAIR Mgmt Against Against
20.1 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
20.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
21 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt Against Against
22 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
23 APPROVE PROPOSAL CONCERNING THE APPOINTMENT Mgmt For For
OF AUDITORS IN FOUNDATIONS WITHOUT OWN
MANAGEMENT
24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: AMEND BANK'S
MAINFRAME COMPUTERS SOFTWARE
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: APPROVE FORMATION OF
INTEGRATION INSTITUTE
26 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
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 715192744
--------------------------------------------------------------------------------------------------------------------------
Security: W94232100
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5.A DESIGNATE ULRIKA DANIELSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
5.B DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7.B RECEIVE AUDITOR'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 11.25 PER SHARE
10.A APPROVE DISCHARGE OF JOSEFIN LINDSTRAND Mgmt For For
10.B APPROVE DISCHARGE OF BO BENGTSON Mgmt For For
10.C APPROVE DISCHARGE OF GORAN BENGTSON Mgmt For For
10.D APPROVE DISCHARGE OF HANS ECKERSTROM Mgmt For For
10.E APPROVE DISCHARGE OF KERSTIN HERMANSSON Mgmt For For
10.F APPROVE DISCHARGE OF BENGT ERIK LINDGREN Mgmt For For
10.G APPROVE DISCHARGE OF BO MAGNUSSON Mgmt For For
10.H APPROVE DISCHARGE OF ANNA MOSSBERG Mgmt For For
10.I APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt For For
10.J APPROVE DISCHARGE OF GORAN PERSSON Mgmt For For
10.K APPROVE DISCHARGE OF ANNIKA CREUTZER Mgmt For For
10.L APPROVE DISCHARGE OF PER OLOF NYMAN Mgmt For For
10.M APPROVE DISCHARGE OF JENS HENRIKSSON Mgmt For For
10.N APPROVE DISCHARGE OF ROGER LJUNG Mgmt For For
10.O APPROVE DISCHARGE OF AKE SKOGLUND Mgmt For For
10.P APPROVE DISCHARGE OF HENRIK JOELSSON Mgmt For For
10.Q APPROVE DISCHARGE OF CAMILLA LINDER Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (12) AND DEPUTY Mgmt For For
MEMBERS OF BOARD (0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.9 MILLION FOR CHAIRMAN, SEK
1 MILLION FOR VICE CHAIRMAN AND SEK 686,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE REMUNERATION OF
AUDITORS
13.A ELECT HELENA LILJEDAHL AS NEW DIRECTOR Mgmt For For
13.B ELECT BIORN RIESE AS NEW DIRECTOR Mgmt For For
13.C REELECT BO BENGTSSON AS DIRECTOR Mgmt For For
13.D REELECT GORAN BENGTSSON AS DIRECTOR Mgmt For For
13.E REELECT ANNIKA CREUTZER AS DIRECTOR Mgmt For For
13.F REELECT HANS ECKERSTROM AS DIRECTOR Mgmt Against Against
13.G REELECT KERSTIN HERMANSSON AS DIRECTOR Mgmt For For
13.H REELECT BENGT ERIK LINDGREN AS DIRECTOR Mgmt For For
13.I REELECT ANNA MOSSBERG AS DIRECTOR Mgmt Against Against
13.J REELECT PER OLOF NYMAN AS DIRECTOR Mgmt For For
13.K REELECT BILJANA PEHRSSON AS DIRECTOR Mgmt For For
13.L REELECT GORAN PERSSON AS DIRECTOR Mgmt For For
14 ELECT GORAN PERSSON AS BOARD CHAIRMAN Mgmt For For
15 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 AUTHORIZE REPURCHASE AUTHORIZATION FOR Mgmt For For
TRADING IN OWN SHARES
18 AUTHORIZE GENERAL SHARE REPURCHASE PROGRAM Mgmt For For
19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
20.A APPROVE COMMON DEFERRED SHARE BONUS PLAN Mgmt For For
(EKEN 2022)
20.B APPROVE DEFERRED SHARE BONUS PLAN FOR KEY Mgmt For For
EMPLOYEES (IP 2022)
20.C APPROVE EQUITY PLAN FINANCING Mgmt For For
21 APPROVE REMUNERATION REPORT Mgmt For For
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY CARL AXEL BRUNO: CHANGE BANK
SOFTWARE
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS
SUBMITTED BY TOMMY JONASSON: ESTABLISH AN
INTEGRATION INSTITUTE WITH OPERATIONS IN
THE ORESUND REGION
24 CLOSE MEETING Non-Voting
CMMT 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 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
--------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 715440690
--------------------------------------------------------------------------------------------------------------------------
Security: W95637117
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: SE0000872095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting
COMMITTEES
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
12.1 APPROVE DISCHARGE OF HAKAN BJORKLUND Mgmt For For
12.2 APPROVE DISCHARGE OF ANNETTE Mgmt For For
12.3 APPROVE DISCHARGE OF MATTHEW Mgmt For For
12.4 APPROVE DISCHARGE OF LENNART JOHANSSON Mgmt For For
12.5 APPROVE DISCHARGE OF HELENA Mgmt For For
12.6 APPROVE DISCHARGE OF STAFFAN SCHUBERG Mgmt For For
12.7 APPROVE DISCHARGE OF ELISABETH SVANBERG Mgmt For For
12.8 APPROVE DISCHARGE OF FILIPPA STENBERG Mgmt For For
12.9 APPROVE DISCHARGE OF ANDERS Mgmt For For
12.10 APPROVE DISCHARGE OF PIA Mgmt For For
12.11 APPROVE DISCHARGE OF ERIKA Mgmt For For
12.12 APPROVE DISCHARGE OF LINDA Mgmt For For
12.13 APPROVE DISCHARGE OF KATY MAZIBUKO Mgmt For For
12.14 APPROVE DISCHARGE OF CEO GUIDO OELKERS Mgmt For For
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 900,000 FOR CHAIRMAN, AND SEK
550,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
MEETING FEES
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
15.A REELECT HAKAN BJORKLUND AS DIRECTOR Mgmt For For
15.B REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For
15.C REELECT MATTHEW GANTZ AS DIRECTOR Mgmt For For
15.D REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against
15.E REELECT STAFFAN SCHUBERG AS DIRECTOR Mgmt For For
15.F REELECT FILIPPA STENBERG AS DIRECTOR Mgmt Against Against
15.G ELECT BO JESPER HANSEN AS NEW DIRECTOR Mgmt For For
15.H REELECT HAKAN BJORKLUND AS BOARD CHAIR Mgmt For For
15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17.A1 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For
(MANAGEMENT PROGRAM)
17.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt Against Against
EMPLOYEE PROGRAM)
17.B APPROVE EQUITY PLAN FINANCING Mgmt Against Against
17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Against Against
PREEMPTIVE RIGHTS
19 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt Against Against
WITH PREVIOUS SHARE PROGRAMS
20 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD Agenda Number: 715364953
--------------------------------------------------------------------------------------------------------------------------
Security: Y83191109
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: HK0000063609
--------------------------------------------------------------------------------------------------------------------------
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 04 APR 2022: DELETION OF COMMENT Non-Voting
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/2022/0401/2022040102158.pdf,
1.A TO RE-ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt Against Against
DIRECTOR
1.B TO RE-ELECT NICHOLAS ADAM HODNETT FENWICK Mgmt Against Against
AS A DIRECTOR
1.C TO RE-ELECT SPENCER THEODORE FUNG AS A Mgmt For For
DIRECTOR
1.D TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt Against Against
DIRECTOR
1.E TO ELECT TIMOTHY JOSEPH BLACKBURN AS A Mgmt Against Against
DIRECTOR
1.F TO ELECT MA SUK CHING MABELLE AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 715304779
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 22-Apr-2022
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 25.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For
THE AMOUNT OF CHF 3.2 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
4.4 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt Against Against
CHAIR
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt Against Against
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT MONIKA BUETLER AS DIRECTOR Mgmt Against Against
5.13 REAPPOINT MARTIN SCHMID AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.14 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.15 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For
PROXY
7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
8 APPROVE CHF 70,268 REDUCTION IN SHARE Mgmt For For
CAPITAL AS PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF REPURCHASED
SHARES
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
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 715185256
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4 APPROVE CHF 1 BILLION REDUCTION IN SHARE Mgmt For For
CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
REPAYMENT TO SHAREHOLDERS
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 1.68 PER REGISTERED SHARE
6 CHANGE LOCATION OF REGISTERED Mgmt For For
OFFICE/HEADQUARTERS TO ZUG, SWITZERLAND
7.1 AMEND ARTICLES RE: AGM CONVOCATION AND Mgmt For For
AGENDA
7.2 AMEND ARTICLES RE: NON-FINANCIAL REPORTS Mgmt For For
7.3 AMEND ARTICLES RE: REMOVE CONTRIBUTIONS IN Mgmt For For
KIND AND TRANSFERS OF ASSETS CLAUSE
7.4 AMEND ARTICLES RE: REMOVE CONVERSION OF Mgmt For For
SHARES CLAUSE
8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 1.8 MILLION
8.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
8.3 MILLION
9.1.1 REELECT TON BUECHNER AS DIRECTOR Mgmt Against Against
9.1.2 REELECT CHRISTOPHER CHAMBERS AS DIRECTOR Mgmt Against Against
9.1.3 REELECT BARBARA KNOFLACH AS DIRECTOR Mgmt For For
9.1.4 REELECT GABRIELLE NATER-BASS AS DIRECTOR Mgmt For For
9.1.5 REELECT MARIO SERIS AS DIRECTOR Mgmt For For
9.1.6 REELECT THOMAS STUDHALTER AS DIRECTOR Mgmt For For
9.1.7 ELECT BRIGITTE WALTER AS DIRECTOR Mgmt For For
9.2 REELECT TON BUECHNER AS BOARD CHAIRMAN Mgmt Against Against
9.3.1 REAPPOINT CHRISTOPHER CHAMBERS AS MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
9.3.2 REAPPOINT GABRIELLE NATER-BASS AS MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
9.3.3 APPOINT BARBARA KNOFLACH AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
9.4 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For
9.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT 14 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://sps.swiss/fileadmin/user_upload/Rev
._AGM_Invitation_2022_E.pdf
CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 715283141
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 13-Apr-2022
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021:
CONSULTATIVE VOTE ON THE COMPENSATION
REPORT
1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For
ANNUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2021:
APPROVAL OF THE ANNUAL REPORT (INCL.
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2021
2 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2021
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5.1.1 RE-ELECTION OF SERGIO P. ERMOTTI AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS AND
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS IN THE SAME VOTE
5.1.2 RE-ELECTION OF RENATO FASSBIND AS A MEMBER Mgmt For For
OF BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF KAREN GAVAN AS A MEMBER OF Mgmt For For
BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF JOACHIM OECHSLIN AS A MEMBER Mgmt For For
OF BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DEANNA ONG AS A MEMBER OF Mgmt For For
BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF JAY RALPH AS A MEMBER OF Mgmt For For
BOARD OF DIRECTORS
5.1.7 RE-ELECTION OF JOERG REINHARDT AS A MEMBER Mgmt For For
OF BOARD OF DIRECTORS
5.1.8 RE-ELECTION OF PHILIP K. RYAN AS A MEMBER Mgmt For For
OF BOARD OF DIRECTORS
5.1.9 RE-ELECTION OF SIR PAUL TUCKER AS A MEMBER Mgmt For For
OF BOARD OF DIRECTORS
5.110 RE-ELECTION OF JACQUES DE VAUCLEROY AS A Mgmt For For
MEMBER OF BOARD OF DIRECTORS
5.111 RE-ELECTION OF SUSAN L. WAGNER AS A MEMBER Mgmt For For
OF BOARD OF DIRECTORS
5.112 RE-ELECTION OF LARRY ZIMPLEMAN AS A MEMBER Mgmt For For
OF BOARD OF DIRECTORS
5.2.1 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For
RENATO FASSBIND
5.2.2 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For
KAREN GAVAN
5.2.3 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For
JOERG REINHARDT
5.2.4 COMPENSATION COMMITTEE: RE-ELECTION OF Mgmt For For
JACQUES DE VAUCLEROY
5.2.5 COMPENSATION COMMITTEE: ELECTION OF DEANNA Mgmt For For
ONG
5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
PROXY VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR / KPMG LTD Mgmt For For
(KPMG), ZURICH
6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE FROM THE AGM 2022 TO
THE AGM 2023
6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2023
7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
12-YEAR TENURE LIMIT FOR BOARD MEMBERSHIP
7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
DELEGATION TO GRANT SIGNATURE POWER
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
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 715183098
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 22 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 REELECT ROLAND ABT AS DIRECTOR Mgmt For For
4.2 REELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For
4.3 REELECT GUUS DEKKERS AS DIRECTOR Mgmt For For
4.4 REELECT FRANK ESSER AS DIRECTOR Mgmt For For
4.5 REELECT BARBARA FREI AS DIRECTOR Mgmt For For
4.6 REELECT SANDRA LATHION-ZWEIFEL AS DIRECTOR Mgmt For For
4.7 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt Against Against
4.8 REELECT MICHAEL RECHSTEINER AS DIRECTOR Mgmt For For
4.9 REELECT MICHAEL RECHSTEINER AS BOARD Mgmt For For
CHAIRMAN
5.1 REAPPOINT ROLAND ABT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2 REAPPOINT FRANK ESSER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 REAPPOINT BARBARA FREI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 REAPPOINT MICHAEL RECHSTEINER AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.5 REAPPOINT RENZO SIMONI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.5 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 8.7 MILLION
7 DESIGNATE REBER RECHTSANWAELTE AS Mgmt For For
INDEPENDENT PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SYDBANK A/S Agenda Number: 714717812
--------------------------------------------------------------------------------------------------------------------------
Security: K9419V113
Meeting Type: EGM
Meeting Date: 26-Oct-2021
Ticker:
ISIN: DK0010311471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE DIVIDENDS OF DKK 5.70 PER SHARE FOR Mgmt For For
2019
CMMT 06 OCT 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 06 OCT 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
--------------------------------------------------------------------------------------------------------------------------
SYDBANK A/S Agenda Number: 715191906
--------------------------------------------------------------------------------------------------------------------------
Security: K9419V113
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0010311471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
BANK'S ACTIVITIES IN 2021
2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt For For
INCLUDING THE AUDITORS' REPORT FOR ADOPTION
3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For
COVER OF LOSS ACCORDING TO THE ADOPTED
ANNUAL REPORT
4 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
5.A ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ARNE GERLYNG-HANSEN, FYN-ODENSE
5.B ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: PETER S. SORENSEN, HORSENS
5.C ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: NICOLAI DYHR, HOVEDSTADEN
5.D ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: SVEND ERIK KRIBY, HOVEDSTADEN
5.E ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: JANNE MOLTKE-LETH, HOVEDSTADEN
5.F ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: GITTE POULSEN, MIDTJYLLAND
5.G ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: RICHARD FYNBO, NORDJYLLAND
5.H ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: LARS THURO MOLLER, SJAELLAND
5.I ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: JAN OSTERSKOV, SJAELLAND
5.J ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: BENTE RASMUSSEN, SONDERBORG
5.K ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: HENRIK RAUNKJAER, SONDERBORG
5.L ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: LASSE MELDGAARD, SONDERJYLLAND
5.M ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: HANNI TOOSBUY KASPRZAK,
SONDERJYLLAND
5.N ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: LEO GRONVALL, VEJLE
5.O ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: LASSE RICH HENNINGSEN,
NORDJYLLAND
5.P ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ELLEN TRANE NORBY, SONDERBORG
5.Q ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: ANDREAS KIRK, VESTJYLLAND
5.R ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For
COMMITTEE: PETER VANG CHRISTENSEN, AARHUS
6 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt Abstain Against
DIRECTORS PROPOSES THE REAPPOINTMENT OF PWC
STATSAUTORISERET REVISIONSPARTNERSELSKAB,
CVR NO 33771231
7.A MOTIONS SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: TO REDUCE THE BANK'S SHARE
CAPITAL BY DKK 12,890,000 TO DKK
583,873,200. THE CAPITAL REDUCTION WILL BE
EFFECTED AS A PAYMENT TO SHAREHOLDERS AND
WILL BE IMPLEMENTED BY CANCELLING 1,289,000
SHARES OF DKK 10 EACH PURCHASED DURING THE
BANK'S SHARE BUYBACK PROGRAMME IMPLEMENTED
IN 2020 AND 2021. PAYMENT WILL BE AT A
PREMIUM AS THE PRICE IS 194.19 FOR EACH
SHARE OF A NOMINAL VALUE OF DKK 10.00,
CORRESPONDING TO THE AVERAGE REPURCHASE
PRICE DURING THE SHARE BUYBACK PROGRAMME. A
RESOLUTION WILL IMPLY THE FOLLOWING
AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES
OF ASSOCIATION: "THE SHARE CAPITAL OF THE
BANK IS DKK 583,873,200 DIVIDED INTO SHARES
IN DENOMINATIONS OF DKK 10. THE SHARE
CAPITAL IS FULLY PAID UP
7.B MOTIONS SUBMITTED BY THE BOARD OF Mgmt Against Against
DIRECTORS: TO AMEND ARTICLE 6 OF THE
ARTICLES OF ASSOCIATION: TO INSERT THE
FOLLOWING AS A NEW ARTICLE 6 (2) AND (3):
ARTICLE 6 (2): "THE BOARD OF DIRECTORS IS
AUTHORISED TO RESOLVE THAT GENERAL MEETINGS
ARE HELD AS FULLY VIRTUAL MEETINGS."
ARTICLE 6 (3): "THE BOARD OF DIRECTORS MUST
ENSURE THAT GENERAL MEETINGS ARE CONDUCTED
IN A SAFE MANNER. THE SYSTEM USED MUST BE
SET UP IN A MANNER MEETING THE STATUTORY
REQUIREMENTS FOR GENERAL MEETINGS,
INCLUDING SHAREHOLDERS' RIGHT TO ATTEND,
SPEAK AND VOTE AT GENERAL MEETINGS. THE
SYSTEM USED MUST ALSO BE ABLE TO RECORD IN
A RELIABLE MANNER THE SHAREHOLDERS
ATTENDING THE GENERAL MEETING, THE CAPITAL
AND VOTING RIGHTS REPRESENTED BY THEM AS
WELL AS THE OUTCOME OF THE VOTING." AS A
CONSEQUENCE THE EXISTING ARTICLE 6 (2) IS
AMENDED TO ARTICLE 6 (4)
7.C MOTIONS SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTORS: TO INSERT A NEW AGENDA ITEM IN
ARTICLE 8 (2): TO INSERT A NEW ITEM 4:
"ADVISORY VOTE ON THE REMUNERATION REPORT".
AS A CONSEQUENCE THE OTHER ITEMS WILL MOVE
8 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt For For
TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT
A TOTAL VALUE OF UP TO 10% OF THE BANK'S
SHARE CAPITAL. THE PRICE PAID FOR SHARES
MAY NOT DIFFER BY MORE THAN 10% FROM THE
PRICE QUOTED ON NASDAQ COPENHAGEN AT THE
TIME OF PURCHASE. THE AUTHORISATION IS
EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL
MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 5.A TO 5.R. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
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 IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 715286818
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.02 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 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY 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
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 715728311
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ietsugu,
Hisashi
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Asano, Kaoru
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tachibana,
Kenji
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Matsui, Iwane
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kanda, Hiroshi
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yoshida,
Tomokazu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahashi,
Masayo
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ota, Kazuo
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukumoto,
Hidekazu
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Aramaki, Tomoo
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hashimoto,
Kazumasa
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Iwasa,
Michihide
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 714670610
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR HARRY BOON AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.B RE-ELECTION OF MR STEVEN GREGG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C ELECTION OF MS JANETTE KENDALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 715337475
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: SCH
Meeting Date: 12-May-2022
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT (THE TERMS
OF WHICH ARE DESCRIBED IN THE BOOKLET OF
WHICH THE NOTICE CONVENING THE SCHEME
MEETING FORMS PART) IS AGREED TO (WITH OR
WITHOUT MODIFICATIONS AS APPROVED BY THE
SUPREME COURT OF NEW SOUTH WALES)
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED Agenda Number: 715403046
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: OGM
Meeting Date: 12-May-2022
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 IN ORDER TO EFFECT THE DEMERGER OF THE Mgmt For For
LOTTERY CORPORATION AS DESCRIBED IN THE
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART (DEMERGER BOOKLET),
SUBJECT TO AND CONDITIONAL ON THE SCHEME OF
ARRANGEMENT PROPOSED TO BE MADE BETWEEN
TABCORP HOLDINGS LIMITED (TABCORP) AND THE
HOLDERS OF ITS FULLY PAID ORDINARY SHARES,
TO BE CONSIDERED AT THE MEETING OF TABCORP
SHAREHOLDERS THIS DAY (SCHEME) BECOMING
EFFECTIVE IN ACCORDANCE WITH SECTION
411(10) OF THE CORPORATIONS ACT, TABCORP'S
SHARE CAPITAL BE REDUCED ON THE
IMPLEMENTATION DATE BY THE CAPITAL
REDUCTION AMOUNT, WITH THE REDUCTION TO BE
EFFECTED AND SATISFIED BY APPLYING SUCH
AMOUNT EQUALLY AGAINST EACH TABCORP SHARE
ON ISSUE AT THE RECORD DATE (AS DEFINED IN
THE DEMERGER BOOKLET) IN ACCORDANCE WITH
THE SCHEME AND ALL OTHER TRANSACTIONS AND
ARRANGEMENTS DESCRIBED IN THE DEMERGER
BOOKLET ARE APPROVED
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 715297037
--------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: GB0008782301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For
REPORT, DIRECTORS' REMUNERATION REPORT,
INDEPENDENT AUDITOR'S REPORT AND FINANCIAL
STATEMENTS
2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2021 TO
SHAREHOLDERS
3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, LORD JITESH Mgmt For For
GADHIA
9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS EXTERNAL AUDITORS OF THE COMPANY
11 SUBJECT TO THE PASSING OF RESOLUTION 10, TO Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE EXTERNAL AUDITORS
ON BEHALF OF THE BOARD
12 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt Against Against
SHARES IN THE COMPANY AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
13 THAT IF RESOLUTION 12 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
FOR CASH
14 THAT IF RESOLUTION 12 IS PASSED, THE BOARD Mgmt For For
BE GIVEN THE POWER IN ADDITION TO
RESOLUTION 13 TO ALLOT EQUITY SECURITIES
FOR CASH
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF THE ORDINARY SHARES OF
1 PENCE EACH OF THE COMPANY
16 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2021, BE
APPROVED
17 THAT, THE COMPANY AND ALL COMPANIES WHICH Mgmt For For
ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION
IS PASSED ARE AUTHORISED TO MAKE POLITICAL
DONATIONS
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY MAY CONTINUE
TO BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 715746321
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Noboru Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.4 Appoint a Director Sato, Shigeki Mgmt For For
2.5 Appoint a Director Nakayama, Kozue Mgmt For For
2.6 Appoint a Director Iwai, Mutsuo Mgmt For For
2.7 Appoint a Director Yamana, Shoei Mgmt For For
3 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Amend Business Lines, Approve Minor
Revisions
--------------------------------------------------------------------------------------------------------------------------
TEAMVIEWER AG Agenda Number: 715404492
--------------------------------------------------------------------------------------------------------------------------
Security: D8T895100
Meeting Type: AGM
Meeting Date: 17-May-2022
Ticker:
ISIN: DE000A2YN900
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
4.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2021 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FISCAL YEAR 2022
4.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2023 AGM
5 APPROVE REMUNERATION REPORT Mgmt For For
6 ELECT HERA KITWAN SIU TO THE SUPERVISORY Mgmt For For
BOARD
7 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For
EUROPAEA (SE)
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TECHNOGYM S.P.A. Agenda Number: 715462381
--------------------------------------------------------------------------------------------------------------------------
Security: T9200L101
Meeting Type: MIX
Meeting Date: 04-May-2022
Ticker:
ISIN: IT0005162406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711483 DUE TO RECEIPT OF SLATES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
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 BALANCE SHEET AS OF 31 DECEMBER 2021, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' REPORTS. CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2021 AND
CONSOLIDATED NON-FINANCIAL STATEMENT AS PER
LEGISLATIVE DECREE 254/2016
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For
PROPOSAL. RESOLUTIONS RELATED THERETO
O.3.1 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt Against Against
PAID: TO APPROVE THE FIRST SECTION OF THE
REPORT AS PER ART. NO. 123-TER, ITEM 3-BIS
AND 3-TER OF LEGISLATIVE DECREE. 24
FEBRUARY 1998, NO. 58
O.3.2 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID: RESOLUTIONS AS PER SECTION SECOND OF
THE REWARDING REPORT AS PER ART. NO.
123-TER, ITEM 6, OF THE LEGISLATIVE DECREE
24 FEBRUARY 1998, NO.58
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
O.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS FOR THREE FINANCIAL
YEARS: TO APPOINT INTERNAL AUDITORS'
MEMBERS. LIST PRESENTED BY TGH S.R.L.,
REPRESENTING 33.78 PCT OF THE SHARE
CAPITAL: EFFECTIVE AUDITORS: 1. PIERPAOLO
CARUSO, 2. FABIO ONEGLIA, 3. MARIA DOMENICA
VIGGIANI ALTERNATIVE AUDITORS: 1. LAURA
ACQUADRO, 2. STEFANO ROLLI
O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS FOR THREE FINANCIAL
YEARS: TO APPOINT INTERNAL AUDITORS'
MEMBERS. LIST PRESENTED BY AMUNDI SVILUPPO
ITALIA E AMUNDI RISPARMIO ITALIA; ANIMA SGR
S.P.A.; ARCA FONDI SGR S.P.A; BANCOPOSTA
FONDI S.P.A. SGR; ETICA SGR S.P.A.; EURIZON
CAPITAL SGR S.P.A; FIDELITY FUNDS -
EUROPEAN SMALLER COMPANIES 4 POOL E
FIDELITY FUNDS - SUSTAINABLE EUROPEAN
SMALLER COMPANIES POOL; FIDEURAM ASSET
MANAGEMENT IRELAND; FIDEURAM INTESA
SANPAOLO PRIVATE BANKING ASSET MANAGEMENT
SGR S.P.A.; INTERFUND SICAV - INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG SA; MEDIOBANCA SGR S.P.A.;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
REPRESENTING TOGETHER 4.29938 PCT OF THE
SHARE CAPITAL: EFFECTIVE AUDITORS: 1.
FRANCESCA DI DONATO, ALTERNATIVE AUDITORS:
1. STEFANO SARUBBI
O.4.2 TO APPOINT THE INTERNAL AUDITORS FOR THREE Mgmt For For
FINANCIAL YEARS: TO APPOINT INTERNAL
AUDITORS' CHAIRMAN
O.4.3 TO APPOINT THE INTERNAL AUDITORS FOR THREE Mgmt For For
FINANCIAL YEARS: TO STATE INTERNAL
AUDITORS' EMOLUMENT
O.5 INTEGRATION, ON A REASONED PROPOSAL OF THE Mgmt For For
INTERNAL AUDITORS, OF THE FEES OF THE
AUDITING COMPANY PRICEWATERHOUSECOOPERS
S.P.A. FOR THE APPOINTMENT OF EXTERNAL
AUDITOR FOR THE FINANCIAL YEARS 2021 TO
2024. RESOLUTIONS RELATED THERETO
O.6 TO PROPOSE THE APPROVAL OF A FREE RIGHTS Mgmt Against Against
ASSIGNMENT PLAN TO RECEIVE COMPANY'S
ORDINARY SHARES CALLED 'PERFORMANCE SHARES
PLAN 2022-2024'
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, UPON REVOCATION OF THE
AUTHORIZATION TAKEN BY THE SHAREHOLDERS'
MEETING HELD ON 5 MAY 2021 FOR THE UNUSED
PART. RESOLUTIONS RELATED THERETO
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt Against Against
ARTICLE 2443 OF THE ITALIAN CIVIL CODE, FOR
A PERIOD OF FIVE YEARS SINCE THE RESOLUTION
DATE, TO INCREASE THE STOCK CAPITAL, FREE
OF PAYMENT ALSO IN ONE OR MORE INSTALMENTS,
AS PER ARTICLE 2349 OF THE ITALIAN CIVIL
CODE, THROUGH THE ISSUANCE OF MAXIMUM NO.
700,000 ORDINARY SHARES, FOR A MAXIMUM
AMOUNT OF EUR 35,000, FOR AN ISSUE VALUE
EQUAL TO THE SHARES ACCOUNTING PAR VALUE AT
THE EXECUTION DATE, ENTIRELY ATTRIBUTABLE
TO THE CAPITAL, TO BE ASSIGNED TO TECHNOGYM
S.P.A. EMPLOYEES AND TO THE SUBSIDIARY
COMPANIES WHICH ARE BENEFICIARIES OF THE
SHARES FREE ALLOCATION PLAN CALLED
'PERFORMANCE SHARES PLAN 2022-2024'.
RELATED AMENDMENT TO THE ARTICLE 6 (STOCK
CAPITAL AND SHARES) OF THE BY-LAWS
E.2 TO PROPOSE TO AMEND ARTICLE 7 OF THE Mgmt Against Against
BY-LAWS (VOTING RIGHTS) IN FORCE WITH
REGARD TO MARK-UPS THE RIGHT TO VOTE.
RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TECHNOLOGY ONE LTD Agenda Number: 715106046
--------------------------------------------------------------------------------------------------------------------------
Security: Q89275103
Meeting Type: AGM
Meeting Date: 23-Feb-2022
Ticker:
ISIN: AU000000TNE8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF DIRECTOR - PAT O'SULLIVAN Mgmt Against Against
2 RE-ELECTION OF DIRECTOR - RICHARD ANSTEY Mgmt Against Against
3 RE-ELECTION OF DIRECTOR - SHARON DOYLE Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 CONTINGENT RESOLUTION TO SPILL THE BOARD: Mgmt Against For
THAT, SUBJECT TO AND CONDITIONAL ON AT
LEAST 25% OF THE VOTES CAST ON ITEM 4 BEING
CAST AGAINST ADOPTION OF THE REMUNERATION
REPORT FOR THE YEAR ENDED 30 SEPTEMBER
2021: A) AN EXTRAORDINARY GENERAL MEETING
OF TECHNOLOGY ONE LIMITED (THE 'SPILL
MEETING') BE HELD WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; B) ALL OF THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE
DIRECTORS' REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2021 WAS APPROVED AND WHO REMAIN
IN OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 715705337
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Jun Mgmt For For
2.2 Appoint a Director Uchikawa, Akimoto Mgmt For For
2.3 Appoint a Director Nabeshima, Akihisa Mgmt For For
2.4 Appoint a Director Koyama, Toshiya Mgmt For For
2.5 Appoint a Director Ogawa, Eiji Mgmt For For
2.6 Appoint a Director Moriyama, Naohiko Mgmt For For
2.7 Appoint a Director Uchinaga, Yukako Mgmt For For
2.8 Appoint a Director Suzuki, Yoichi Mgmt For For
2.9 Appoint a Director Onishi, Masaru Mgmt For For
2.10 Appoint a Director Tsuya, Masaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 715309527
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE CEO'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
11.A APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For
DIVIDENDS OF SEK 6.75 PER SHARE
11.B APPROVE EXTRAORDINARY DIVIDENDS OF EUR 13 Mgmt For For
PER SHARE
12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For
12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For
12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For
12.D APPROVE DISCHARGE OF ANDERS BJORKMAN Mgmt For For
12.E APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For
12.F APPROVE DISCHARGE OF CYNTHIA GORDON Mgmt For For
12.G APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For
12.H APPROVE DISCHARGE OF SAM KINI Mgmt For For
12.I APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For
12.J APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For
13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.8 MILLION FOR CHAIR, SEK
900,000 FOR DEPUTY CHAIR AND SEK 660,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION
OF COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt For For
15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt Against Against
15.D REELECT SAM KINI AS DIRECTOR Mgmt For For
15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For
15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt For For
15.G REELECT CARLA SMITS-NUSTELING AS DIRECTOR Mgmt For For
16 REELECT CARLA SMITS-NUSTELING AS BOARD Mgmt For For
CHAIR
17.A DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
17.B RATIFY DELOITTE AS AUDITORS Mgmt For For
18 APPROVE REMUNERATION REPORT Mgmt Against Against
19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt For For
2022
19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
ISSUANCE OF CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REPURCHASE OF CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
TRANSFER OF CLASS B SHARES TO PARTICIPANTS
19.E APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For
REISSUANCE OF CLASS B SHARES
19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt Against Against
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
21.A RESOLUTION REGARDING SHAREHOLDER MARTIN Shr Against
GREEN'S PROPOSALS: INVESTIGATE IF CURRENT
BOARD MEMBERS AND LEADERSHIP TEAM FULFIL
RELEVANT LEGISLATIVE AND REGULATORY
REQUIREMENTS, AS WELL AS THE DEMANDS OF THE
PUBLIC OPINIONS' ETHICAL VALUES
21.B RESOLUTION REGARDING SHAREHOLDER MARTIN Shr Against
GREEN'S PROPOSALS: IN THE EVENT THAT THE
INVESTIGATION CLARIFIES THAT THERE IS NEED,
RELEVANT MEASURES SHALL BE TAKEN TO ENSURE
THAT THE REQUIREMENTS ARE FULFILLED
21.C RESOLUTION REGARDING SHAREHOLDER MARTIN Shr Against
GREEN'S PROPOSALS: THE INVESTIGATION AND
ANY MEASURES SHOULD BE PRESENTED AS SOON AS
POSSIBLE, HOWEVER NOT LATER THAN AGM 2023
22 CLOSE MEETING Non-Voting
CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 715192631
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 ELECT CHAIRMAN OF MEETING Non-Voting
2.1 DESIGNATE BENGT KILEUS AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting
MINUTES OF MEETING
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 SPEECH BY THE CEO Non-Voting
8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.2 APPROVE REMUNERATION REPORT Mgmt For For
8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE Mgmt For For
LETEN
8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt For For
STJERNHOLM
8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB Mgmt For For
WALLENBERG
8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt For For
FREDRIK BAKSAAS
8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt Against Against
CARLSON
8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA Mgmt For For
DENZEL
8.3.7 APPROVE DISCHARGE OF BOARD MEMBER BORJE Mgmt Against Against
EKHOLM
8.3.8 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. Mgmt Against Against
ELZVIK
8.3.9 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt Against Against
8.310 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN Mgmt For For
S. RINNE
8.311 APPROVE DISCHARGE OF EMPLOYEE Mgmt Against Against
REPRESENTATIVE TORBJORN NYMAN
8.312 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE KJELL-AKE SOTING
8.313 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE ANDERS RIPA
8.314 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For
REPRESENTATIVE ROGER SVENSSON
8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE PER HOLMBERG
8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE LOREDANA ROSLUND
8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE ULF ROSBERG
8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt Against Against
8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.5 PER SHARE
9 DETERMINE NUMBER OF DIRECTORS (11) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 4.37 MILLION FOR CHAIRMAN AND
SEK 1.1 MILLION FOR OTHER DIRECTORS,
APPROVE REMUNERATION FOR COMMITTEE WORK
11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt For For
11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt Against Against
11.3 REELECT NORA DENZEL AS DIRECTOR Mgmt For For
11.4 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt Against Against
11.5 RELECT BORJE EKHOLM AS DIRECTOR Mgmt Against Against
11.6 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt For For
11.7 REELECT KURT JOFS AS DIRECTOR Mgmt For For
11.8 REELECT RONNIE LETEN AS DIRECTOR Mgmt Against Against
11.9 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt For For
11.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
11.11 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
12 REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Against Against
13 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
16.1 APPROVE LONG-TERM VARIABLE COMPENSATION Mgmt For For
PROGRAM 2022 (LTV 2022)
16.2 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt For For
16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
OF LTV 2022, IF ITEM 16.2 IS NOT APPROVED
17 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt For For
18 APPROVE EQUITY PLAN FINANCING OF LTV 2019 Mgmt For For
AND 2020
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: INCREASE THE
PRODUCTION OF SEMICONDUCTORS THAT WAS
CONDUCTED BY ERICSSON DURING THE 1980'S
20 CLOSE MEETING Non-Voting
CMMT 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENST. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 10 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 715431069
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: OGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.18 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE 2023 INTERIM FINANCIAL
STATEMENTS UNTIL THE 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 ELECT PETER LOESCHER TO THE SUPERVISORY Mgmt Against Against
BOARD
8.2 ELECT PABLO DE CARVAJAL GONZALEZ TO THE Mgmt Against Against
SUPERVISORY BOARD
8.3 ELECT MARIA GARCIA-LEGAZ PONCE TO THE Mgmt Against Against
SUPERVISORY BOARD
8.4 ELECT ERNESTO GARDELLIANO TO THE Mgmt Against Against
SUPERVISORY BOARD
8.5 ELECT MICHAEL HOFFMANN TO THE SUPERVISORY Mgmt For For
BOARD
8.6 ELECT JULIO LINARES LOPEZ TO THE Mgmt Against Against
SUPERVISORY BOARD
8.7 ELECT STEFANIE OESCHGER TO THE SUPERVISORY Mgmt Against Against
BOARD
8.8 ELECT JAIME SMITH BASTERRA TO THE Mgmt Against Against
SUPERVISORY BOARD
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
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
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 715229159
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
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 08 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 08 APRIL 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND ITS CONSOLIDATED GROUP OF COMPANIES FOR
FISCAL YEAR 2021
1.2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For
INFORMATION OF THE CONSOLIDATED GROUP OF
COMPANIES LED BY TELEFONICA, S.A. FOR
FISCAL YEAR 2021 INCLUDED IN THE
CONSOLIDATED MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS GROUP OF
COMPANIES FOR SUCH FISCAL YEAR
1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2021
2 APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS-LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2021
3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
4.1 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For
AS PROPRIETARY DIRECTOR
4.2 RE-ELECTION OF MR. ANGEL VILA BOIX AS Mgmt For For
EXECUTIVE DIRECTOR
4.3 RE-ELECTION OF MS. MARIA LUISA GARCIA Mgmt For For
BLANCO AS INDEPENDENT DIRECTOR
4.4 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt Against Against
MANCHO AS OTHER EXTERNAL DIRECTOR
4.5 RATIFICATION OF THE INTERIM APPOINTMENT Mgmt For For
(CO-OPTION) AND APPOINTMENT OF MS. MARIA
ROTONDO URCOLA AS INDEPENDENT DIRECTOR
5 SETTING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AT FIFTEEN
6 REDUCTION OF SHARE CAPITAL THROUGH THE Mgmt For For
CANCELLATION OF OWN SHARES, EXCLUDING THE
RIGHT OF CREDITORS TO OBJECT, AMENDING THE
TEXT OF ARTICLE 6 OF THE BY-LAWS RELATING
TO SHARE CAPITAL
7.1 SHAREHOLDER COMPENSATION: APPROVAL OF AN Mgmt For For
INCREASE IN SHARE CAPITAL WITH A CHARGE TO
RESERVES BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO EACH, AND WITH A
PROVISION FOR INCOMPLETE ALLOTMENT. OFFER
TO THE SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE.
SHAREHOLDER COMPENSATION BY MEANS OF A
SCRIP DIVIDEND
7.2 SHAREHOLDER COMPENSATION: SHAREHOLDER Mgmt For For
COMPENSATION BY MEANS OF THE DISTRIBUTION
OF DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
8 APPROVAL OF A GLOBAL INCENTIVE SHARE Mgmt For For
PURCHASE PLAN FOR SHARES OF TELEFONICA,
S.A. FOR THE EMPLOYEES OF THE TELEFONICA
GROUP
9 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, RECTIFY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS MEETING
10 CONSULTATIVE VOTE ON THE 2021 ANNUAL REPORT Mgmt Against Against
ON DIRECTOR REMUNERATION
CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3 AND MODIFICATION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG Agenda Number: 714514002
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: EGM
Meeting Date: 06-Sep-2021
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting
IS REQUIRED FOR THIS MEETING. IF NO
BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
1 ELECTION OF 1 MEMBER TO THE SUPERVISORY Mgmt Against Against
BOARD
CMMT 03 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 03 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG Agenda Number: 715727319
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752784 DUE TO RECEIVED SPLITTING
OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.28 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6.1 ELECT DANIELA TORRAS AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
6.2 ELECT CARLOS JARQUE AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
6.3 ELECT CHRISTINE CATASTA AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
7 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL Mgmt For For
YEAR 2022
8 APPROVE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV Agenda Number: 714831840
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 02-Dec-2021
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1. AT THE RECOMMENDATION OF THE BOARD OF Mgmt For For
DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING
RESOLVES TO APPROVE AN INTERMEDIATE (GROSS)
DIVIDEND PER SHARE OF EUR 1.375 (NET: EUR
0.9625 PER SHARE) OR IN TOTAL EUR 150.4
MILLION BASED ON THE NUMBER OF
DIVIDEND-ENTITLED SHARES OUTSTANDING ON 26
OCTOBER 2021, (WHICH TOTAL AMOUNT MAY VARY
IN FUNCTION OF THE DIVIDEND-ENTITLED SHARES
ON 6 DECEMBER 2021), PAYABLE AS FROM 8
DECEMBER 2021, BY DEDUCTION FROM THE
AVAILABLE RESERVES OF THE COMPANY
2. THE SPECIAL SHAREHOLDERS MEETING RESOLVES Mgmt For For
TO DELEGATE TO THE BOARD OF DIRECTORS ALL
FURTHER POWERS WITH REGARD TO THE PAYMENT
OF THE INTERMEDIATE DIVIDEND TO THE
SHAREHOLDERS
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
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 715531617
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 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
1 OPEN MEETING Non-Voting
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 RECEIVE CHAIRMAN'S REPORT Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
ANNUAL REPORT FOR TELENOR ASA AND THE
TELENOR GROUP FOR THE FINANCIAL YEAR 2021,
INCLUDING THE BOARD OF DIRECTORS' PROPOSAL
FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM A
SHAREHOLDER TO INVESTIGATE TELENOR'S
PROCESSES AND PROCEDURES FOR APPROVAL,
ENGAGEMENT, FOLLOW-UP, CONTROL AND QUALITY
ASSURANCE OF HIRED SUBCONTRACTORS IN
CONNECTION WITH TELENOR'S ONGOING FIBER
DEVELOPMENT
9 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
10.1 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
COMPENSATION POLICY TO EXECUTIVE MANAGEMENT
10.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
COMPENSATION REPORT TO EXECUTIVE MANAGEMENT
11 AUTHORIZATION TO ACQUIRE OWN SHARES - Mgmt No vote
INCENTIVE PROGRAM
12.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: LARS TONSGAARD
12.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: HEIDI ALGARHEIM
13 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
CORPORATE ASSEMBLY AND THE NOMINATION
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S RECOMMENDATION
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 715193013
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 14-Apr-2022
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
OPTION WILL DEFAULT TO 'AGAINST', OR FOR
POSITIONS WHERE THE PROXY CARD IS NOT
COMPLETED BY BROADRIDGE, TO THE PREFERENCE
OF YOUR CUSTODIAN
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE
CMMT 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 28 FEB 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/202202232200315-23 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
THE RECORD DATE FROM 12 APR 2022 TO 11 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 STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR YEAR ENDED DECEMBER 31, 2021
AS WELL AS THE TRANSACTIONS RECORDED IN THE
FINANCIAL STATEMENTS OR SUMMARIZED IN THE
REPORTS. APPROVAL OF THE STATUTORY
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31ST, 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AS OF DECEMBER 31, 2021, AS WELL
AS THE TRANSACTIONS RECORDED IN THE
FINANCIAL STATEMENTS OR SUMMARIZED IN THE
REPORTS. APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31ST, 2021
3 ALLOCATION OF THE 2021 RESULTS, APPROVAL OF Mgmt For For
A DIVIDEND OF EUR 3.30 PER SHARE,
EX-DIVIDEND DATE IS APRIL 26, 2022,
DIVIDEND PAYMENT DATE IS APRIL 28, 2022.
APPROPRIATION OF 2021 RESULTS -
DETERMINATION OF DIVIDEND AMOUNT AND
PAYMENT DATE
4 ACKNOWLEDGMENT OF THE ABSENCE OF NEW Mgmt For For
AGREEMENTS OF THE NATURE OF THOSE REFERRED
TO IN ARTICLES L.225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE. SPECIAL REPORT OF
THE STATUTORY AUDITORS ON REGULATED
AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT
OF THE ABSENCE OF NEW AGREEMENTS
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL
CODE FOR ALL OF THE COMPANY'S DIRECTORS AND
EXECUTIVE OFFICERS (PRESENTED IN CHAPTER 3,
SECTIONS 3.2.1 AND 3.2.2 OF THE REPORT ON
CORPORATE GOVERNANCE INCLUDED IN THE
UNIVERSAL REGISTRATION DOCUMENT FOR 2021).
APPROVAL OF THE INFORMATION REFERRED TO IN
PARAGRAPH I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE FOR ALL OF THE
COMPANY'S DIRECTORS AND EXECUTIVE OFFICERS
6 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
IN OR GRANTED IN CONNECTION WITH 2021, TO
MR. DANIEL JULIEN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER (AS PRESENTED IN CHAPTER
3, SECTIONS 3.2.1 AND 3.2.2.2 OF THE REPORT
ON CORPORATE GOVERNANCE INCLUDED IN THE
UNIVERSAL REGISTRATION DOCUMENT FOR 2021).
APPROVAL OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND THE BENEFITS OF ALL KIND
PAID IN THE 2021 FINANCIAL YEAR OR GRANTED
IN RESPECT OF THE 2021 FINANCIAL YEAR TO
MR. DANIEL JULIEN, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
7 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For
IN OR GRANTED IN CONNECTION WITH 2021 TO
MR. OLIVIER RIGAUDY, IN RESPECT OF HIS TERM
OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER
(AS PRESENTED IN CHAPTER 3, SECTIONS 3.2.1
AND 3.2.2.3 OF THE REPORT ON CORPORATE
GOVERNANCE INCLUDED IN THE UNIVERSAL
REGISTRATION DOCUMENT FOR 2021). APPROVAL
OF THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND THE BENEFITS OF ALL KIND PAID IN THE
2021 FINANCIAL YEAR OR GRANTED IN RESPECT
OF THE 2021 FINANCIAL YEAR TO MR. OLIVIER
RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS (AS PRESENTED IN CHAPTER 3,
SECTIONS 3.2.1.1, 3.2.1.2, 3.2.3.1 AND
3.2.3.2 OF THE REPORT ON CORPORATE
GOVERNANCE INCLUDED IN THE UNIVERSAL
REGISTRATION DOCUMENT FOR 2021). APPROVAL
OF THE REMUNERATION POLICY FOR DIRECTORS
9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER (AS
PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1,
3.2.1.3 A, 3.2.3.1 AND 3.2.3.3 OF THE
REPORT ON CORPORATE GOVERNANCE INCLUDED IN
THE UNIVERSAL REGISTRATION DOCUMENT FOR
2021). APPROVAL OF THE REMUNERATION POLICY
FOR THE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER (AS
PRESENTED IN CHAPTER 3, SECTIONS 3.2.1.1,
3.2.1.3 B, 3.2.3.1 AND 3.2.3.4 OF THE
REPORT ON CORPORATE GOVERNANCE INCLUDED IN
THE UNIVERSAL REGISTRATION DOCUMENT FOR
2021). APPROVAL OF THE REMUNERATION POLICY
FOR THE DEPUTY CHIEF EXECUTIVE OFFICER
11 APPOINTMENT OF MS. SHELLY GUPTA AS A Mgmt For For
DIRECTOR FOR 3 YEARS, TO REPLACE MR.
PHILIPPE DOMINATI WHOSE TERM OF OFFICE IS
EXPIRING. APPOINTMENT OF MS. SHELLY GUPTA
AS A DIRECTOR
12 APPOINTMENT OF MS. CAROLE TONIUTTI AS A Mgmt For For
DIRECTOR FOR 3 YEARS, TO REPLACE MS. LEIGH
RYAN WHOSE TERM OF OFFICE IS EXPIRING.
APPOINTMENT OF MS. CAROLE TONIUTTI AS A
DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MS. Mgmt For For
PAULINE GINESTIE AS A DIRECTOR FOR 3 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MS.
PAULINE GINESTIE AS A DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF MS. WAI Mgmt For For
PING LEUNG AS A DIRECTOR FOR 3 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MS. WAI
PING LEUNG AS A DIRECTOR
15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For
PATRICK THOMAS AS A DIRECTOR FOR 3 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MR.
PATRICK THOMAS AS A DIRECTOR
16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
BERNARD CANETTI AS A DIRECTOR FOR 2 YEARS.
RENEWAL OF THE TERM OF OFFICE OF MR.
BERNARD CANETTI AS A DIRECTOR
17 DETERMINATION OF THE ANNUAL GLOBAL AMOUNT Mgmt For For
OF REMUNERATION TO BE GRANTED TO THE
MEMBERS OF THE BOARD OF DIRECTORS FROM EUR
1,000,000 TO EUR 1,200,000. DETERMINATION
OF THE ANNUAL AMOUNT OF DIRECTORS'
REMUNERATION
18 AUTHORIZATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE, WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL AND FOR A MAXIMUM PURCHASE PRICE OF
EUR 500 PER SHARE. DURATION OF THE
AUTHORIZATION OF 18 MONTHS. AUTHORIZATION
TO BE GIVEN TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE ITS OWN
SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL
CODE, DURATION OF THE AUTHORIZATION,
PURPOSES, CONDITIONS, CAP, NON-EXERCISE
DURING PUBLIC OFFERINGS
19 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT
INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS FOR SHAREHOLDERS. DURATION OF THE
DELEGATION OF 26 MONTHS. LIMIT OF EUR 50
MILLION NOMINAL (EUR 1,500 MILLION FOR DEBT
INSTRUMENTS). SUSPENSION DURING PUBLIC
OFFERINGS. DELEGATION OF AUTHORITY TO BE
GIVEN TO THE BOARD OF DIRECTORS FOR THE
ISSUE OF ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT
INSTRUMENTS, WITH APPLICATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, DURATION OF THE DELEGATION,
MAXI-MUM NOMINAL AMOUNT OF
20 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT
INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH
THE OPTION TO CONFER A PRIORITY RIGHT, BY
PUBLIC OFFERING (EXCEPT OFFERS REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH MONETARY . DELEGATION OF AUTHORITY
TO BE GIVEN TO THE BOARD OF DIRECTORS FOR
THE ISSUE OF ORDINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO THE CAPITAL (OF
THE COMPANY OR OF A SUBSIDIARY) AND/OR TO
DEBT INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, WITH
THE OPTION TO CONFER A PRIORITY RIGHT, BY
PUBLIC OFFERING
21 DELEGATION TO BE GIVEN TO THE BOARD TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT
INSTRUMENTS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS BY AN
OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE. DURATION OF THE DELEGATION
OF 26 MONTHS. LIMIT OF EUR 7.2 MILLION
NOMINAL WHICH IS DEDUCTED FROM THE LIMIT
SET FORTH AT THE 20TH RESOLUTION (LIMIT OF
EUR 1,500 MILLION FOR DEBT INSTRUMENTS).
SUSPENSION DURING PUBLIC OFFERINGS.
DELEGATION OF AUTHORITY TO BE GIVEN TO THE
BOARD OF DIRECTORS FOR THE ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GIVING
ACCESS TO THE CAPITAL (OF THE COMPANY OR OF
A SUBSIDIARY) AND/OR TO DEBT INSTRUMENTS,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS BY AN OFFER REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE
FRENCH
22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
CAPITAL INCREASES UNDER THE 19TH, 20TH AND
21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR
THRESHOLDS AND WITHIN THE LIMIT OF 15% OF
THE INITIAL ISSUANCE. DURATION OF 26
MONTHS. SUSPENSION DURING PUBLIC OFFERINGS.
AUTHORIZATION TO INCREASE THE AMOUNT OF
CAPITAL INCREASES UNDER THE 19TH, 20TH AND
21ST RESOLUTIONS WITH-IN THE LIMIT OF THEIR
THRESHOLDS AND WITHIN THE LIMIT OF 15% OF
THE INITIAL ISSUANCE, NON-EXERCISE DURING
PUBLIC OFFERINGS,
23 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
CAPITAL INCREASES UNDER THE 19TH, 20TH AND
21ST RESOLUTIONS WITHIN THE LIMIT OF THEIR
THRESHOLDS AND WITHIN THE LIMIT OF 15% OF
THE INITIAL ISSUANCE. DURATION OF 26
MONTHS. SUSPENSION DURING PUBLIC OFFERINGS.
DELEGATION OF AUTHORITY TO BE GIVEN TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING OR-DINARY SHARES AND/OR
SECURITIES GIVING ACCESS TO THE EQUITY,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS, IN FAVOR OF MEMBERS OF A
COMPANY SAVINGS PLAN PURSUANT TO THE
PROVISIONS OF ARTICLES
24 AUTHORIZATION TO BE GIVEN TO THE BOARD TO Mgmt For For
GRANT, UNDER NO CONSIDERATION, EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN CORPORATE
OFFICERS. WAIVER BY THE SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS.
DURATION OF THE AUTHORIZATION OF 38 MONTHS.
LIMIT OF 3% OF THE SHARE CAPITAL (SUB-CAP
FOR SENIOR OFFICERS) AUTHORIZATION TO BE
GRANTED TO THE BOARD OF DIRECTORS TO GRANT,
UNDER NO CONSIDERATION, EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR OF AFFILIATED COMPANIES OR
ECONOMIC INTEREST GROUPS, WAIVER BY THE
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS, DURATION OF THE
25 POWERS FOR FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 715236394
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECTION OF CHAIR OF THE MEETING Non-Voting
2 ADOPTION OF THE AGENDA Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
4 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2021
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 2.05 PER SHARE
9.1 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: INGRID BONDE
9.2 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: LUISA DELGADO
9.3 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: RICKARD GUSTAFSON
9.4 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: LARS-JOHAN JARNHEIMER
9.5 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: JEANETTE JAGER
9.6 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: NINA LINANDER
9.7 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: JIMMY MAYMANN
9.8 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: MARTIN TIVEUS
9.9 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: ANNA SETTMAN
9.10 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: OLAF SWANTEE
9.11 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: AGNETA AHLSTROM
9.12 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: STEFAN CARLSSON
9.13 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: RICKARD WAST
9.14 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: HANS GUSTAVSSON
9.15 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: AFRODITE LANDERO
9.16 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: MARTIN SAAF
9.17 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt For For
THE CEO FROM PERSONAL LIABILITY TOWARDS THE
COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2021: ALLISON KIRKBY
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT
11 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
12 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
13.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt Against Against
(RE-ELECTION)
13.2 ELECTION OF DIRECTOR: LUISA DELGADO Mgmt For For
(RE-ELECTION)
13.3 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For For
(RE-ELECTION)
13.4 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt For For
(RE-ELECTION)
13.5 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt For For
(RE-ELECTION)
13.6 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For
(RE-ELECTION)
13.7 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For
(RE-ELECTION)
13.8 ELECTION OF DIRECTOR: HANNES AMETSREITER Mgmt For For
(NEW ELECTION)
13.9 ELECTION OF DIRECTOR: TOMAS ELIASSON (NEW Mgmt For For
ELECTION)
14.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: LARS-JOHAN JARNHEIMER
(CHAIR)
14.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt Against Against
BOARD OF DIRECTOR: INGRID BONDE
(VICE-CHAIR)
15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
16 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
17 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For
AUDITORS: DELOITTE
18 RESOLUTION ON INSTRUCTION FOR THE Mgmt For For
NOMINATION COMMITTEE
19 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For
LONG-TERM SHARE INCENTIVE PROGRAM 2022/2025
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO
THAT TELIA SVERIGE IN LULEA SHALL REPLY TO
ALL LETTERS NO LATER THAN TWO MONTHS FROM
THE DATE OF RECEIPT
22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM PER RINDER,
INCLUDING RESOLUTION REGARDING: TO INSTRUCT
THE BOARD OF DIRECTORS TO ADOPT A CUSTOMER
RELATIONS POLICY THAT CREATES TRUST AMONG
TELIA COMPANY'S CUSTOMERS
22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against
SHAREHOLDER PROPOSAL: RESOLUTION ON
SHAREHOLDER PROPOSAL FROM PER RINDER,
INCLUDING RESOLUTION REGARDING: THAT THE
BOARD OF DIRECTORS SHALL INSTRUCT THE CEO
TO TAKE THE NECESSARY ACTIONS TO ENSURE
THAT THE CUSTOMER SUPPORT OPERATES IN SUCH
A WAY THAT CUSTOMERS EXPERIENCE TELIA
COMPANY AS THE BEST CHOICE IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 714594341
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 12-Oct-2021
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4.A, 4.B, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A RE-ELECTION OF DIRECTOR: ROY H CHESTNUTT Mgmt For For
3.B RE-ELECTION OF DIRECTOR: NIEK JAN VAN DAMME Mgmt For For
4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For
PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 715353760
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
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 INTEGRATED REPORT 2021: TO APPROVE THE Mgmt For For
BALANCE SHEET FOR THE YEAR ENDED 31
DECEMBER 2021; THE BOARD OF DIRECTORS'
REPORT, THE BOARD OF INTERNAL AUDITORS' AND
THE EXTERNAL AUDITOR'S REPORTS;
PRESENTATION OF THE CONSOLIDATED BALANCE
SHEET FOR THE YEAR ENDED 31 DECEMBER 2021;
PRESENTATION OF THE CONSOLIDATED
NON-FINANCIAL STATEMENT FOR THE YEAR ENDED
31 DECEMBER 2021
O.2 ALLOCATE NET INCOME Mgmt For For
O.3 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ART. 2386 OF THE ITALIAN
CIVIL CODE
O.4 A LONG-TERM INCENTIVE PLAN BASED ON Mgmt For For
PERFORMANCE SHARE 2022-2026 ADDRESSED TO
TERNA S.P.A.'S MANAGEMENT AND/OR ITS
SUBSIDIARY COMPANIES AS PER ART. 2359 OF
THE ITALIAN CIVIL CODE
O.5 TO AUTHORISE TO PURCHASE AND SELL OWN Mgmt For For
SHARES, UPON REVOKING OF THE AUTHORISATION
GRANTED BY THE SHAREHOLDERS' MEETING ON
APRIL 30, 2021
O.6.1 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID: FIRST SECTION: REPORT ON THE
REWARDING POLICY (BINDING RESOLUTION)
O.6.2 REPORT ON REWARDING POLICY AND EMOLUMENT Mgmt For For
PAID: SECOND SECTION: REPORT ON THE
EMOLUMENTS PAID (NON BINDING RESOLUTION)
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935657859
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 23-Jun-2022
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amir Elstein Mgmt No vote
1b. Election of Director: Roberto A. Mignone Mgmt No vote
1c. Election of Director: Dr. Perry D. Nisen Mgmt No vote
1d. Election of Director: Dr. Tal Zaks Mgmt No vote
2. To approve, on a non-binding advisory Mgmt No vote
basis, the compensation for Teva's named
executive officers.
3. To approve Teva's Compensation Policy with Mgmt No vote
respect to the Terms of Office and
Employment of Teva's Executive Officers and
Directors.
3A. Regarding proposal 3, please indicate when Mgmt No vote
you vote whether or not you are a
controlling shareholder of Teva and whether
or not you have a personal benefit or other
interest in this proposal* Mark "for" = yes
or "against" = no.
4. To approve amendments to Teva's Articles of Mgmt No vote
Association.
5. To appoint Kesselman & Kesselman, a member Mgmt No vote
of PricewaterhouseCoopers International
Ltd., as Teva's independent registered
public accounting firm until Teva's 2023
annual meeting of shareholders.
--------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 715392130
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 11-May-2022
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 700130 DUE TO RECEIVED ADDITION
OF RESOLUTION 25. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
2 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE 2021 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANY'S EARNINGS Mgmt For For
AND CALCULATION OF THE DIVIDEND AT ?2.56
PER SHARE FOR 2021
4 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
FORMATION, BY THE COMPANY, OF AN ECONOMIC
INTEREST GROUP, SUBJECT TO THE PROVISIONS
OF ARTICLE L. 225-42 OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN Mgmt For For
"EXTERNAL DIRECTOR"
6 RENEWAL OF MR CHARLES EDELSTENNE AS A Mgmt Against Against
DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL
PARTNER"
7 RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, Mgmt Against Against
UPON PROPOSAL OF THE "INDUSTRIAL PARTNER"
8 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt Against Against
SEGALEN AS DIRECTOR, ON THE PROPOSAL OF THE
'INDUSTRIAL PARTNER'
9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
MARIE-FRANCOISE WALBAUM AS DIRECTOR, ON THE
PROPOSAL OF THE 'INDUSTRIAL PARTNER'
10 RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, Mgmt Against Against
UPON PROPOSAL OF THE "PUBLIC SECTOR"
11 APPROVAL OF THE 2021 COMPENSATION SCHEME Mgmt For For
PAID OR GRANTED TO MR PATRICE CAINE,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND
THE SOLE COMPANY REPRESENTATIVE
12 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For
2021 COMPENSATION OF COMPANY
REPRESENTATIVES
13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS
15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE
16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE
PURPOSE OF ALLOCATING FREE SHARES, WITHIN
THE LIMIT OF 1% OF THE SHARE CAPITAL, TO
EMPLOYEES OF THE THALES GROUP
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ALLOW THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO EQUITY CAPITAL
OR SECURITIES CONFERRING THE RIGHT TO THE
ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE
MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AND THE
OPTION OF A PRIORITY PERIOD
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL, WITH WAIVER OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH
PRIVATE PLACEMENT, IN COMPLIANCE WITH THE
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF THE ISSUE OF
COMPANY SHARES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL, WITH MAINTENANCE OR
WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS,
UP TO THE LEGAL LIMIT OF 15%
21 DELEGATION OF AUTHORITY TO THE BOD FOR 26 Mgmt Against Against
MONTHS TO DECIDE ON THE ISSUE OF
SHARES/SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS OF EQUITY SECURITIES OR
GIVING ACCESS TO THE SHARE CAPITAL OF
THIRD-PARTY COMPANIES UP TO THE LEGAL LIMIT
OF 10% OF THE COMPANY'S SHARE CAPITAL,
WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION
RIGHTS
22 SETTING OF THE OVERALL LIMITS ON ISSUES Mgmt For For
CARRIED OUT BY VIRTUE OF THE ABOVE
AUTHORISATIONS TO EFFECT CAPITAL INCREASES
23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
25 RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
THE A2 MILK COMPANY LTD Agenda Number: 714739779
--------------------------------------------------------------------------------------------------------------------------
Security: Q2774Q104
Meeting Type: AGM
Meeting Date: 17-Nov-2021
Ticker:
ISIN: NZATME0002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO FIX THE FEES AND EXPENSES OF
THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR
THE ENSUING YEAR
2 THAT DAVID BORTOLUSSI, WHO WAS APPOINTED Mgmt For For
MANAGING DIRECTOR OF THE COMPANY BY THE
BOARD DURING THE YEAR, AND WHO WILL RETIRE
AT THE MEETING IN ACCORDANCE WITH THE
COMPANY'S CONSTITUTION, BE ELECTED AS A
DIRECTOR OF THE COMPANY
3 THAT BESSIE LEE, WHO WAS APPOINTED A Mgmt Against Against
DIRECTOR OF THE COMPANY BY THE BOARD DURING
THE YEAR, AND WHO WILL RETIRE AT THE
MEETING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION, BE ELECTED AS A DIRECTOR OF
THE COMPANY
4 THAT WARWICK EVERY-BURNS, WHO WILL RETIRE Mgmt For For
AT THE MEETING BY ROTATION IN ACCORDANCE
WITH THE COMPANY'S CONSTITUTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD Agenda Number: 715240583
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: EGM
Meeting Date: 28-Mar-2022
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
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/2022/0308/2022030801139.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0308/2022030801135.pdf
CMMT 11 MAR 2022: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION' VOTE
1 THAT (A) THE TERMS OF THE AGREED FORM OF Mgmt For For
THE BUY-BACK DEED (A COPY OF WHICH IS
TABLED AT THE EGM AND MARKED A AND
INITIALLED BY THE CHAIRMAN OF THE EGM FOR
IDENTIFICATION PURPOSES) PROPOSED TO BE
ENTERED INTO BETWEEN THE BANK AND EACH OF
THE ELLIOTT PARTIES IN RELATION TO AN
OFF-MARKET SHARE BUY-BACK BY THE BANK OF
246,510,173 SHARES HELD BY THE ELLIOTT
PARTIES ON THE TERMS CONTAINED THEREIN AT
AN AGGREGATE CONSIDERATION OF
HKD2,903,889,837.94, BE AND ARE HEREBY
APPROVED; AND B) THE DIRECTORS (OR A DULY
AUTHORISED PERSON THEREOF) OF THE BANK BE
AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH
STEPS TO IMPLEMENT AND GIVE EFFECT TO THE
BUY-BACK DEED AND THE TRANSACTIONS
THEREUNDER (INCLUDING BUT NOT LIMITED TO
THE EXECUTION OF ALL DOCUMENTS OR DEEDS AS
THEY MAY CONSIDER NECESSARY OR APPROPRIATE
IN RELATION THERETO AND THE MAKING OF ANY
CHANGES, MODIFICATIONS, AMENDMENTS,
WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH
TERMS AND CONDITIONS) AS THEY THINK FIT
CMMT 11 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
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD Agenda Number: 715306569
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 06-May-2022
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
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/2022/0329/2022032901024.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0329/2022032901008.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 THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER, 2021
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT
THEREON
2 TO RE-APPOINT KPMG AS AUDITOR OF THE BANK Mgmt Against Against
AND AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
3.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt Against Against
HON. SIR DAVID LI KWOK-PO
3.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt Against Against
ALLAN WONG CHI-YUN
3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against
AUBREY LI KWOK-SING
3.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against
WINSTON LO YAU-LAI
3.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against
STEPHEN CHARLES LI KWOK-SZE
3.F TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt Against Against
DARYL NG WIN-KONG
3.G TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against
MASAYUKI OKU
3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DR. THE Mgmt For For
HON. RITA FAN HSU LAI-TAI
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE BANK
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE BANK'S OWN SHARES
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ITEM 4
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 715728715
--------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3251200006
--------------------------------------------------------------------------------------------------------------------------
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 Doi, Nobuhiro Mgmt Against Against
3.2 Appoint a Director Iwahashi, Toshiro Mgmt For For
3.3 Appoint a Director Yasui, Mikiya Mgmt For For
3.4 Appoint a Director Hata, Hiroyuki Mgmt For For
3.5 Appoint a Director Okuno, Minako Mgmt For For
3.6 Appoint a Director Otagiri, Junko Mgmt For For
3.7 Appoint a Director Oyabu, Chiho Mgmt For For
3.8 Appoint a Director Ueki, Eiji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Demizu, Jun
5 Shareholder Proposal: Approve Appropriation Shr For Against
of Surplus
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 714515179
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 03-Sep-2021
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2021, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 30 APRIL
2021
3 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
4 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
7 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
9 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
10 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
11 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
12 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
13 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO ELECT E ADEKUNLE AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO ELECT W JACKSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO ELECT S SANDS AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO ELECT A KEMP AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
20 THAT THE DIRECTORS BE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT') TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
2,028,267.40; AND (B) UP TO A FURTHER
AGGREGATE NOMINAL AMOUNT OF GBP
2,028,267.45 PROVIDED THAT (I) THEY ARE
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT); AND (II) THEY ARE OFFERED
BY WAY OF A RIGHTS ISSUE IN FAVOUR OF
HOLDERS OF ORDINARY SHARES IN PROPORTION
(AS NEARLY AS PRACTICABLE) TO THE
RESPECTIVE NUMBER OF ORDINARY SHARES HELD
BY THEM ON THE RECORD DATE FOR SUCH
ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS
OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN OR IF THE DIRECTORS
CONSIDER IT NECESSARY, AS PERMITTED BY THE
RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN, ANY TERRITORY OR
BY VIRTUE OF ORDINARY SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER. THESE AUTHORISATIONS ARE TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED OR,
IF EARLIER, ON 31 OCTOBER 2022 (SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORISATIONS
CONFERRED HEREBY HAD NOT EXPIRED)
21 THAT, SUBJECT TO RESOLUTION 20 BEING PASSED Mgmt For For
AND PURSUANT TO SECTION 570 AND 573 OF THE
COMPANIES ACT 2006 (THE 'ACT'), THE BOARD
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED TO: (A) THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES IN
CONNECTION WITH AN OFFER OF SECURITIES (BUT
IN THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (B) OF RESOLUTION 20 ABOVE BY WAY
OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE
HOLDERS OF ORDINARY SHARES ON THE REGISTER
OF MEMBERS AT SUCH RECORD DATE(S) AS THE
DIRECTORS MAY DETERMINE WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS WHICH MAY ARISE UNDER
THE LAWS OF, OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE IN, ANY
TERRITORY OR BY VIRTUE OF ORDINARY SHARES
BEING REPRESENTED BY DEPOSITARY RECEIPTS OR
ANY OTHER MATTER; AND (B) THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
304,240.10 (BEING APPROXIMATELY 5% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY LESS
TREASURY SHARES AS AT 26 JULY 2021, THE
LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS DOCUMENT), SUCH
AUTHORITY TO EXPIRE UPON THE EXPIRY OF THE
GENERAL AUTHORITY CONFERRED BY RESOLUTION
20 ABOVE, BUT PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE AUTHORITY HAD NOT EXPIRED
22 THAT, SUBJECT TO RESOLUTION 20 BEING PASSED Mgmt For For
AND, PURSUANT TO SECTION 570 AND 573 OF THE
COMPANIES ACT 2006 (THE 'ACT'), THE BOARD
BE AUTHORISED IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE ACT) FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: (A) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 304,240.10 (BEING APPROXIMATELY 5% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
LESS TREASURY SHARES AS AT 26 JULY 2021,
THE LATEST PRACTICABLE DATE PRIOR TO
PUBLICATION OF THIS DOCUMENT); 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 BOARD
OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF
A KIND CONTEMPLATED BY THE PRE-EMPTION
PRINCIPLES MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE, SUCH AUTHORITY TO EXPIRE UPON THE
EXPIRY OF THE GENERAL AUTHORITY CONFERRED
BY RESOLUTION 20 ABOVE, BUT PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
23 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE 'ACT') TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF
THE ACT) OF ANY OF ITS EXISTING ORDINARY
SHARES OF 5P EACH IN THE CAPITAL OF THE
COMPANY ('EXISTING ORDINARY SHARES') OR
ORDINARY SHARES ARISING FROM THE SHARE
CONSOLIDATION (AS DEFINED IN APPENDIX 2 TO
THE NOTICE OF ANNUAL GENERAL MEETING DATED
2 AUGUST 2021 ('NEW ORDINARY SHARES') IN
EACH CASE ON SUCH TERMS AND IN SUCH MANNER
AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, PROVIDED THAT: (A) THE MAXIMUM
NUMBER OF EXISTING ORDINARY SHARES WHICH
MAY BE PURCHASED IS 12,169,604 AND THE
MAXIMUM NUMBER OF NEW ORDINARY SHARES WHICH
MAY BE PURCHASED IS 11,238,629 PROVIDED
THAT THE TOTAL NOMINAL VALUE OF EXISTING
ORDINARY SHARES AND NEW ORDINARY SHARES
PURCHASED PURSUANT TO THIS RESOLUTION 23
SHALL NOT EXCEED GBP 608,480.20
(REPRESENTING APPROXIMATELY 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING
TREASURY SHARES) AT 26 JULY 2021, THE
LATEST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS DOCUMENT); (B) THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
EXISTING ORDINARY SHARE IS 5P AND THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH NEW
ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH
SHARE WHICH AMOUNT, IN EACH CASE, SHALL BE
EXCLUSIVE OF EXPENSES, IF ANY; (C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT
MAY BE PAID FOR EACH ORDINARY SHARE IS AN
AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR THE ORDINARY SHARES AS DERIVED FROM THE
DAILY OFFICIAL LIST OF THE LONDON STOCK
EXCHANGE PLC FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
SHARE IS CONTRACTED TO BE PURCHASED; AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE IN
THE COMPANY ON THE TRADING VENUES WHERE THE
MARKET PURCHASE BY THE COMPANY IS CARRIED
OUT; (D) UNLESS PREVIOUSLY RENEWED, REVOKED
OR VARIED, THIS AUTHORITY SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE DATE ON
WHICH THIS RESOLUTION IS PASSED OR, IF
EARLIER, ON 31 OCTOBER 2022; AND (E) THE
COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD, OR MIGHT, BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF THIS AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY SHARES
PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT
EXPIRED
24 THAT THE COMPANY AND ANY COMPANY WHICH IS A Mgmt For For
SUBSIDIARY OF THE COMPANY DURING THE PERIOD
TO WHICH THIS RESOLUTION RELATES BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED PURSUANT TO SECTION 366 AND 367
OF THE ACT TO: (A) MAKE DONATIONS TO
POLITICAL ORGANISATIONS, OTHER THAN
POLITICAL PARTIES, NOT EXCEEDING GBP 50,000
IN TOTAL; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 50,000 IN
TOTAL, PROVIDED THAT SUCH DONATIONS AND/OR
EXPENDITURE MADE BY THE COMPANY AND ITS
SUBSIDIARIES PURSUANT TO THIS RESOLUTION DO
NOT IN AGGREGATE EXCEED GBP 50,000 DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES
AND FOR THE PURPOSES OF THIS RESOLUTION,
THE AUTHORISED SUM MAY BE COMPRISED OF ONE
OR MORE AMOUNTS IN DIFFERENT CURRENCIES
WHICH, FOR THE PURPOSES OF CALCULATING THE
SAID SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT THE EXCHANGE RATE PUBLISHED IN
THE LONDON EDITION OF THE FINANCIAL TIMES
ON THE DATE ON WHICH THE RELEVANT
EXPENDITURE IS INCURRED (OR THE FIRST
BUSINESS DAY THEREAFTER). THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE DATE ON WHICH THIS RESOLUTION IS
PASSED. FOR THE PURPOSES OF THIS RESOLUTION
'DONATION', 'POLITICAL ORGANISATIONS' AND
'POLITICAL EXPENDITURE' ARE TO BE CONSTRUED
IN ACCORDANCE WITH SECTIONS 363, 364 AND
365 OF THE ACT
25 THAT GENERAL MEETINGS OF THE COMPANY (OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED
BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS
26 THAT, CONDITIONAL UPON THE NEW ORDINARY Mgmt For For
SHARES (AS DEFINED BELOW) BEING ADMITTED TO
THE PREMIUM LISTING SEGMENT OF THE OFFICIAL
LIST OF THE FINANCIAL CONDUCT AUTHORITY AND
TO TRADING ON THE LONDON STOCK EXCHANGE
PLC'S MAIN MARKET FOR LISTED SECURITIES BY
8.00 AM ON 6 SEPTEMBER 2021 (OR SUCH LATER
TIME AND/OR DATE AS THE DIRECTORS (AS
DEFINED IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY AT THE RELEVANT TIME) MAY IN
THEIR ABSOLUTE DISCRETION DETERMINE)
('ADMISSION'), THE DRAFT ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING, MARKED
"A" AND SIGNED BY THE CHAIRMAN OF THE
MEETING FOR IDENTIFICATION PURPOSES (THE
'NEW ARTICLES'), BE AND ARE HEREBY APPROVED
AND ADOPTED AS THE ARTICLES OF ASSOCIATION
OF THE COMPANY WITH EFFECT FROM ADMISSION
IN SUBSTITUTION FOR, AND TO THE EXCLUSION
OF, ALL EXISTING ARTICLES OF ASSOCIATION OF
THE COMPANY
27 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
26 AND 28, AND (IN THE CASE OF (A)) ALSO
CONDITIONAL UPON ADMISSION OCCURRING BY
8.00 AM ON 6 SEPTEMBER 2021 (OR SUCH LATER
TIME AND/OR DATE AS THE DIRECTORS (AS
DEFINED IN THE ARTICLES OF ASSOCIATION OF
THE COMPANY AT THE RELEVANT TIME) MAY IN
THEIR ABSOLUTE DISCRETION DETERMINE): (A)
THE DIRECTORS BE AND ARE HEREBY GENERALLY
AND UNCONDITIONALLY AUTHORISED: (I) TO
CAPITALISE A SUM NOT EXCEEDING GBP 125,000
STANDING TO THE CREDIT OF THE COMPANY'S
SHARE PREMIUM ACCOUNT, AND TO APPLY SUCH
SUM IN PAYING UP IN FULL UP TO THE MAXIMUM
NUMBER OF NON-CUMULATIVE IRREDEEMABLE
PREFERENCE SHARES OF 0.1 PENCE EACH IN THE
CAPITAL OF THE COMPANY CARRYING THE RIGHTS
AND RESTRICTIONS SET OUT IN ARTICLE 3A OF
THE NEW ARTICLES (THE 'B SHARES') THAT MAY
BE ALLOTTED PURSUANT TO THE AUTHORITY GIVEN
BY SUB-PARAGRAPH (A)(II) BELOW; AND (II)
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE 'ACT'), TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT AND ISSUE
CREDITED AS FULLY PAID UP (PROVIDED THAT
THE AUTHORITY HEREBY CONFIRMED SHALL EXPIRE
AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY) B SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 125,000 TO
THE HOLDERS OF THE ORDINARY SHARES OF 5
PENCE EACH IN THE CAPITAL OF THE COMPANY
('EXISTING ORDINARY SHARES') ON THE BASIS
OF ONE B SHARE FOR EVERY EXISTING ORDINARY
SHARE (EXCLUDING THE EXISTING ORDINARY
SHARES HELD BY THE COMPANY IN TREASURY)
HELD AND RECORDED ON THE REGISTER OF
MEMBERS OF THE COMPANY AT 6.00 PM ON 3
SEPTEMBER 2021 (OR SUCH OTHER TIME AND/OR
DATE AS THE DIRECTORS MAY DETERMINE) (THE
'RECORD TIME'), IN ACCORDANCE WITH THE
TERMS OF THE CIRCULAR FROM THE COMPANY TO
ITS SHAREHOLDERS DATED 2 AUGUST 2021 AND
THE DIRECTORS' DETERMINATION AS TO THE
NUMBER OF B SHARES TO BE ALLOTTED AND
ISSUED; AND (B) EACH EXISTING ORDINARY
SHARE, AS SHOWN IN THE REGISTER OF MEMBERS
OF THE COMPANY AT THE RECORD TIME, BE
SUBDIVIDED INTO 9,235 UNDESIGNATED SHARES
IN THE CAPITAL OF THE COMPANY (EACH AN
'UNDESIGNATED SHARE') AND IMMEDIATELY
THEREAFTER, EVERY 10,000 UNDESIGNATED
SHARES BE CONSOLIDATED INTO ONE NEW
ORDINARY SHARE OF 5.4141 PENCE EACH IN THE
CAPITAL OF THE COMPANY (OR SUCH OTHER
NUMBER AND NOMINAL VALUE AS THE DIRECTORS
MAY IN THEIR ABSOLUTE DISCRETION DETERMINE
IF THE PRICE OF AN EXISTING ORDINARY SHARE
AND THE NUMBER OF EXISTING ORDINARY SHARES
IN ISSUE SHORTLY BEFORE THE DATE OF THE
ANNUAL GENERAL MEETING MEAN THAT THIS RATIO
WOULD NO LONGER MAINTAIN COMPARABILITY OF
THE COMPANY'S SHARE PRICE BEFORE AND AFTER
THE ISSUE OF THE B SHARES) (EACH A 'NEW
ORDINARY SHARE'), PROVIDED THAT, WHERE SUCH
CONSOLIDATION AND SUBDIVISION WOULD RESULT
IN ANY MEMBER BEING ENTITLED TO A FRACTION
OF A NEW ORDINARY SHARE, SUCH FRACTION
SHALL, SO FAR AS POSSIBLE, BE AGGREGATED
WITH THE FRACTIONS OF A NEW ORDINARY SHARE
(IF ANY) TO WHICH OTHER MEMBERS OF THE
COMPANY WOULD BE SIMILARLY SO ENTITLED AND
THE DIRECTORS BE AND ARE HEREBY AUTHORISED
TO SELL (OR APPOINT ANY OTHER PERSON TO
SELL) TO ANY PERSON OR PERSONS ANY AND ALL
THE NEW ORDINARY SHARES REPRESENTING SUCH
FRACTIONS AT THE BEST PRICE REASONABLY
OBTAINABLE TO ANY PERSON(S), AND TO
DISTRIBUTE THE PROCEEDS OF SALE (NET OF
EXPENSES) IN DUE PROPORTION AMONG THE
RELEVANT MEMBERS WHO WOULD OTHERWISE BE
ENTITLED TO THE FRACTIONS SO SOLD, SAVE
THAT (I) ANY FRACTION OF A PENNY WHICH
WOULD OTHERWISE BE PAYABLE SHALL BE ROUNDED
UP OR DOWN IN ACCORDANCE WITH THE USUAL
PRACTICE OF THE REGISTRAR OF THE COMPANY,
AND (II) ANY DUE PROPORTION OF SUCH
PROCEEDS OF LESS THAN GBP 3.00 (NET OF
EXPENSES) SHALL BE RETAINED BY THE
DIRECTORS FOR THE BENEFIT OF THE COMPANY
AND THE RELEVANT MEMBER SHALL NOT BE
ENTITLED THERETO (AND, FOR THE PURPOSES OF
IMPLEMENTING THE PROVISIONS OF THIS
PARAGRAPH, ANY DIRECTOR (OR ANY PERSON
APPOINTED BY THE DIRECTORS) SHALL BE AND IS
HEREBY AUTHORISED TO EXECUTE ONE OR MORE
INSTRUMENT(S) OF TRANSFER IN RESPECT OF
SUCH NEW ORDINARY SHARES ON BEHALF OF THE
RELEVANT MEMBER(S) AND TO DO ALL ACTS AND
THINGS THE DIRECTORS CONSIDER NECESSARY OR
DESIRABLE TO EFFECT THE TRANSFER OF SUCH
NEW ORDINARY SHARES TO, OR IN ACCORDANCE
WITH THE DIRECTIONS OF, ANY BUYER OF SUCH
NEW ORDINARY SHARES)
28 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
26 AND 27, AND ALSO CONDITIONAL UPON
ADMISSION OCCURRING BY 8.00 AM ON 6
SEPTEMBER 2021 (OR SUCH LATER TIME AND/OR
DATE AS THE DIRECTORS (AS DEFINED IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY AT
THE RELEVANT TIME) MAY IN THEIR ABSOLUTE
DISCRETION DETERMINE), THE TERMS OF THE
CONTRACT DATED 26 JULY 2021 BETWEEN UBS
GROUP AG LONDON BRANCH ('UBS') AND THE
COMPANY (A COPY OF WHICH IS PRODUCED TO THE
MEETING AND INITIALLED FOR THE PURPOSES OF
CERTIFICATION BY THE CHAIRMAN) UNDER WHICH
(I) THE COMPANY WOULD BE ENTITLED TO
REQUIRE UBS TO SELL TO IT ALL THE B SHARES
FOLLOWING THEIR RECLASSIFICATION AS
DEFERRED SHARES (THE 'DEFERRED SHARES');
AND (II) CONDITIONAL ON A SINGLE DIVIDEND
OF 371 PENCE PER B SHARE (TOGETHER WITH AN
AMOUNT EQUAL TO THE STAMP DUTY OR STAMP
DUTY RESERVE TAX AT THE RATE PREVAILING AT
THE RELEVANT TIME) NOT HAVING BEEN PAID BY
THE COMPANY TO UBS BY 6.00 PM ON THE FIRST
BUSINESS DAY (AS DEFINED IN THE OPTION
AGREEMENT) AFTER UBS PURCHASES THE B SHARES
(A) UBS WILL BE ENTITLED TO REQUIRE THE
COMPANY TO PURCHASE THE B SHARES FROM UBS,
AND (B) THE COMPANY WILL BE ENTITLED TO
REQUIRE UBS TO SELL THE B SHARES TO THE
COMPANY (THE 'OPTION AGREEMENT'), BE AND IS
HEREBY APPROVED AND AUTHORISED FOR THE
PURPOSES OF SECTION 694 OF THE ACT AND
OTHERWISE, BUT SO THAT SUCH APPROVAL AND
AUTHORITY SHALL EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 715746597
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
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 Shinozaki, Tadayoshi Mgmt For For
3.2 Appoint a Director Takatsu, Norio Mgmt For For
3.3 Appoint a Director Kiuchi, Takahide Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715753768
--------------------------------------------------------------------------------------------------------------------------
Security: J07098106
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3522200009
--------------------------------------------------------------------------------------------------------------------------
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 who is not Audit and Mgmt For For
Supervisory Committee Member Shimizu,
Mareshige
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takimoto,
Natsuhiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ashitani,
Shigeru
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takaba, Toshio
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Kitano, Tatsuo
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Funaki, Toru
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Furuse, Makoto
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tamura,
Norimasa
4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Nosohara,
Etsuko
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Otani, Noriko
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kuga, Eiichi
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
10 Shareholder Proposal: Remove a Director Shr Against For
Furuse, Makoto
--------------------------------------------------------------------------------------------------------------------------
THE DRILLING COMPANY OF 1972 A/S Agenda Number: 715248414
--------------------------------------------------------------------------------------------------------------------------
Security: K31931106
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: DK0061135753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2021
2. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ANNUAL REPORT FOR 2021 BE ADOPTED
3. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
RESULT FOR 2021 IS CARRIED FORWARD TO NEXT
YEAR. ACCORDINGLY, THE BOARD OF DIRECTORS
PROPOSES THAT NO ORDINARY DIVIDEND IS
DISTRIBUTED FOR THE FINANCIAL YEAR 2021
4. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against
ANNUAL REMUNERATION REPORT FOR 2021 BE
ADOPTED
5. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT
BE GRANTED DISCHARGE OF LIABILITY
6. APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2022
7.1 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF CLAUS V.
HEMMINGSEN AS CHAIRMAN OF THE BOARD OF
DIRECTORS
8.1 ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF ROBERT
M. UGGLA
8.2 ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF ALASTAIR
MAXWELL
8.3 ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF MARTIN
LARSEN
8.4 ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF KRISTIN
H. HOLTH
8.5 ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: THE BOARD OF DIRECTORS PROPOSES
RE-ELECTION FOR A ONE-YEAR TERM OF
ANN-CHRISTIN ANDERSEN
9.1 ELECTION OF AUDITOR ELECTION OF AUDITOR: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES RE-ELECTION
OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH
THE AUDIT & RISK COMMITTEE'S
RECOMMENDATION. THE AUDIT & RISK COMMITTEE
HAS NOT BEEN INFLUENCED BY THIRD PARTIES
AND HAS NOT BEEN SUBJECT TO ANY AGREEMENT
WITH A THIRD PARTY, WHICH LIMITS THE
GENERAL MEETING'S ELECTION OF CERTAIN
AUDITORS OR AUDIT COMPANIES
10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
INDEMNIFICATION SCHEME
10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt Against Against
AMENDMENTS TO THE REMUNERATION POLICY
11. ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 7.1., 8.1. TO 8.5. AND
9.1. THANK YOU
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 715494124
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 06-Jun-2022
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
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/2022/0420/2022042000775.pdf
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0420/2022042000793.pdf
CMMT 21 APR 2022: DELETION OF COMMENT Non-Voting
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31ST DECEMBER 2021 AND THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. COLIN LAM KO-YIN AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT DR. THE HON. MOSES CHENG MO-CHI Mgmt Against Against
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5.I TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 5(I)
6 TO APPROVE THE SHARE OPTION SCHEME OF Mgmt Against Against
TOWNGAS SMART ENERGY COMPANY LIMITED
7 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATOR COMPANY S.A Agenda Number: 715586939
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: AGM
Meeting Date: 27-May-2022
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
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, THROUGH DECLARATIONS OF PARTICIPATION
AND VOTING. PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY
BE REJECTED BY THE ISSUER.
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 RESOLVE ON RESOLVE ON THE 2021 FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE MANAGEMENT
REPORT, THE SEPARATE AND CONSOLIDATED
ACCOUNTS, THE CORPORATE GOVERNANCE REPORT
(WHICH INCLUDES THE REMUNERATION REPORT)
AND THE SUSTAINABILITY REPORT (WHICH
CONTAINS THE CONSOLIDATED NON-FINANCIAL
STATEMENT)
2 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF RESULTS
3 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For
COMPANYS DIRECTORS AND AUDITORS
4 ELECT THE CHAIRMAN OF THE BOARD OF THE Mgmt For For
GENERAL MEETING, UNTIL THE END OF THE TERM
OF OFFICE OF THE REMAINING MEMBERS OF THE
CORPORATE BODIES
5 APPOINT TWO MEMBERS OF THE REMUNERATION Mgmt For For
COMMITTEE, UNTIL THE END OF THE CURRENT
TERM OF OFFICE OF THE REMAINING MEMBERS OF
THE CORPORATE BODIES
6 DELIBERATE ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE REMUNERATION SETTING
COMMISSION
7 DELIBERATE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES AND BONDS, IN THE TERMS OF
ARTICLES 319, 320 AND 354 OF THE COMMERCIAL
COMPANIES CODE
8 DELIBERATE ON THE PARTIAL AMENDMENT OF THE Mgmt For For
COMPANYS ARTICLES OF ASSOCIATION
CMMT 05 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 14 JUNE 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 10 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 715704878
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
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 Nakanishi, Katsunori Mgmt Against Against
3.2 Appoint a Director Shibata, Hisashi Mgmt Against Against
3.3 Appoint a Director Yagi, Minoru Mgmt For For
3.4 Appoint a Director Fukushima, Yutaka Mgmt For For
3.5 Appoint a Director Kiyokawa, Koichi Mgmt For For
3.6 Appoint a Director Fujisawa, Kumi Mgmt For For
3.7 Appoint a Director Ito, Motoshige Mgmt For For
3.8 Appoint a Director Tsubouchi, Kazuto Mgmt For For
3.9 Appoint a Director Inano, Kazutoshi Mgmt For For
4 Approve Creation of a Holding Company by Mgmt For For
Stock-transfer
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 715523848
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
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 No vote
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 1.10 PER REGISTERED SHARE AND CHF
5.50 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
DIRECTORS IN THE AMOUNT OF CHF 7.2 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote
COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
THULE GROUP AB Agenda Number: 715297912
--------------------------------------------------------------------------------------------------------------------------
Security: W9T18N112
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0006422390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
CHAIRMAN OF THE BOARD OF DIRECTORS BENGT
BARON
2.A HANS CHRISTIAN BRATTERUD OR, IF HE IS Non-Voting
PREVENTED FROM PARTICIPATING, THE PERSON
INSTEAD APPOINTED BY THE BOARD OF DIRECTORS
2.B CAROLIN FORSBERG OR, IF SHE IS PREVENTED Non-Voting
FROM PARTICIPATING, THE PERSON INSTEAD
APPOINTED BY THE BOARD OF DIRECTORS
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting
OF CONVOCATION
6.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT
6.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting
AND THE GROUP AUDITOR'S REPORT
6.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting
AUDITOR ON THE COMPLIANCE OF THE GUIDELINES
FOR REMUNERATION TO SENIOR EXECUTIVES
6.D PRESENTATION OF: THE BOARD OF DIRECTORS' Non-Voting
PROPOSAL FOR DISTRIBUTION OF THE COMPANY'S
PROFIT AND THE BOARD OF DIRECTORS' REASONED
STATEMENT THEREON
7.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
7.B RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For
RESPECT OF THE COMPANY'S PROFIT ACCORDING
TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE : SEK
13.00 PER SHARE
7.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: BENGT
BARON (CHAIRMAN OF THE BOARD)
7.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: MATTIAS
ANKARBERG (BOARD MEMBER)
7.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: HANS
ECKERSTROM (BOARD MEMBER)
7.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: HELENE
MELLQUIST (BOARD MEMBER)
7.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: THERESE
REUTERSWARD (BOARD MEMBER)
7.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: HELENE
WILLBERG (BOARD MEMBER)
7.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTOR: MAGNUS
WELANDER (CEO)
7.D RESOLUTION REGARDING APPROVAL OF Mgmt For For
REMUNERATION REPORT
8 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS
9 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For
10.1 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD : HANS ECKERSTROM
(RE-ELECTION)
10.2 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : MATTIAS ANKARBERG
(RE-ELECTION)
10.3 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD : HELENE MELLQUIST
(RE-ELECTION)
10.4 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : THERESE REUTERSWARD
(RE-ELECTION)
10.5 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD : HELENE WILLBERG
(RE-ELECTION)
10.6 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRMAN OF THE BOARD : SARAH MCPHEE (NEW
ELECTION)
10.7 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD : JOHAN WESTMAN (NEW
ELECTION)
10.8 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD : HANS ECKERSTROM AS
CHAIRMAN (NEW ELECTION)
11 ESTABLISHMENT OF THE AUDITOR'S FEE Mgmt For For
12 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS AB
13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
TIETOEVRY CORPORATION Agenda Number: 715226684
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T39G104
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: FI0009000277
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER: SEPPO Non-Voting
KYMALAINEN
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
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
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
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 THE DISTRIBUTION
OF DIVIDEND: EUR 1.40 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 PRESENTATION AND ADOPTION OF THE Mgmt For For
REMUNERATION REPORT
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS SHALL HAVE EIGHT MEMBERS
ELECTED BY THE ANNUAL GENERAL MEETING
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against
DIRECTORS AND CHAIRPERSON TIMO AHOPELTO,
TOMAS FRANZEN, LISELOTTE HAGERTZ ENGSTAM,
HARRI- PEKKA KAUKONEN, ANGELA MAZZA TEUFER,
KATHARINA MOSHEIM, NIKO PAKALEN AND ENDRE
RANGNES BE RE-ELECTED
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: DELOITTE OY Mgmt For For
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTION RIGHTS AND OTHER
SPECIAL RIGHTS ENTITLING TO SHARES
18 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
19 CLOSING OF THE 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
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 715748541
--------------------------------------------------------------------------------------------------------------------------
Security: J84850114
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
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 Tominari, Yoshiro Mgmt Against Against
3.2 Appoint a Director Masuda, Nobuyuki Mgmt Against Against
3.3 Appoint a Director Senda, Shinichi Mgmt For For
3.4 Appoint a Director Kimura, Hidetoshi Mgmt For For
3.5 Appoint a Director Torii, Akira Mgmt For For
3.6 Appoint a Director Yamazaki, Satoshi Mgmt For For
3.7 Appoint a Director Hattori, Tetsuo Mgmt For For
3.8 Appoint a Director Hamada, Michiyo Mgmt For For
3.9 Appoint a Director Oshima, Taku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 715683757
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 27-Jun-2022
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
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 Nagano, Tsuyoshi Mgmt Against Against
3.2 Appoint a Director Komiya, Satoru Mgmt Against Against
3.3 Appoint a Director Harashima, Akira Mgmt For For
3.4 Appoint a Director Okada, Kenji Mgmt For For
3.5 Appoint a Director Moriwaki, Yoichi Mgmt For For
3.6 Appoint a Director Hirose, Shinichi Mgmt For For
3.7 Appoint a Director Mimura, Akio Mgmt For For
3.8 Appoint a Director Egawa, Masako Mgmt For For
3.9 Appoint a Director Mitachi, Takashi Mgmt For For
3.10 Appoint a Director Endo, Nobuhiro Mgmt For For
3.11 Appoint a Director Katanozaka, Shinya Mgmt For For
3.12 Appoint a Director Osono, Emi Mgmt For For
3.13 Appoint a Director Ishii, Yoshinori Mgmt For For
3.14 Appoint a Director Wada, Kiyoshi Mgmt For For
4.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For
4.2 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For
4.3 Appoint a Corporate Auditor Yuasa, Takayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKMANNI GROUP CORP Agenda Number: 715198936
--------------------------------------------------------------------------------------------------------------------------
Security: X9078R102
Meeting Type: AGM
Meeting Date: 23-Mar-2022
Ticker:
ISIN: FI4000197934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.96 PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS' NOMINATION BOARD
AND BOARD DOES NOT MAKE ANY RECOMMENDATION
ON THESE PROPOSALS. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For
AMOUNT OF EUR 84,000 FOR CHAIRMAN, AND EUR
30,000 FOR OTHER DIRECTORS; APPROVE MEETING
FEES; APPROVE REMUNERATION OF COMMITTEE
CHAIRMEN
12 FIX NUMBER OF DIRECTORS AT SIX Mgmt For
13 REELECT SEPPO SAASTAMOINEN (CHAIR), HARRI Mgmt Against
SIVULA, THERESE CEDERCREUTZ, JUHA BLOMSTER,
ERKKI JARVINEN AND ULLA LETTIJEFF AS
DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt Against Against
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Against Against
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 2.9 MILLION Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 715728905
--------------------------------------------------------------------------------------------------------------------------
Security: J87000113
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
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 Hirose, Michiaki Mgmt For For
2.2 Appoint a Director Uchida, Takashi Mgmt For For
2.3 Appoint a Director Nakajima, Isao Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Takami, Kazunori Mgmt For For
2.6 Appoint a Director Edahiro, Junko Mgmt For For
2.7 Appoint a Director Indo, Mami Mgmt For For
2.8 Appoint a Director Ono, Hiromichi Mgmt For For
2.9 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 715753693
--------------------------------------------------------------------------------------------------------------------------
Security: J88720149
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
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 Nomoto, Hirofumi Mgmt For For
3.2 Appoint a Director Takahashi, Kazuo Mgmt For For
3.3 Appoint a Director Fujiwara, Hirohisa Mgmt For For
3.4 Appoint a Director Takahashi, Toshiyuki Mgmt For For
3.5 Appoint a Director Hamana, Setsu Mgmt For For
3.6 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
3.7 Appoint a Director Watanabe, Isao Mgmt For For
3.8 Appoint a Director Horie, Masahiro Mgmt For For
3.9 Appoint a Director Kanise, Reiko Mgmt For For
3.10 Appoint a Director Miyazaki, Midori Mgmt For For
3.11 Appoint a Director Shimada, Kunio Mgmt For For
3.12 Appoint a Director Shimizu, Hiroshi Mgmt For For
4 Appoint a Corporate Auditor Sumi, Shuzo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumoto, Taku
--------------------------------------------------------------------------------------------------------------------------
TOMRA SYSTEMS ASA Agenda Number: 715378192
--------------------------------------------------------------------------------------------------------------------------
Security: R91733114
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: NO0005668905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRPERSON OF THE BOARD, OR THE ONE HE
APPOINTS. REGISTRATION OF ATTENDING
SHAREHOLDERS, INCLUDING SHAREHOLDERS
REPRESENTED BY PROXY
2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt No vote
3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt No vote
OF THE GENERAL MEETING TOGETHER WITH THE
CHAIRPERSON OF THE MEETING
4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote
THE AGENDA
5 REPORT BY THE MANAGEMENT ON THE STATUS OF Non-Voting
THE COMPANY AND THE GROUP
6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
ANNUAL REPORT FOR 2021 FOR THE COMPANY AND
THE GROUP
7 CONSIDERATION OF REPORT ON REMUNERATIONS OF Mgmt No vote
SENIOR EXECUTIVES
8 CONSIDERATION OF THE BOARD OF DIRECTORS' Non-Voting
STATEMENT ON CORPORATE GOVERNANCE
9 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt No vote
OF DIRECTORS
10 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE
11 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE
13 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt No vote
14 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt No vote
DISPOSAL OF TREASURY SHARES
15 POWER OF ATTORNEY REGARDING PRIVATE Mgmt No vote
PLACEMENTS OF NEWLY ISSUED SHARES IN
CONNECTION WITH MERGERS AND ACQUISITIONS
16 ARTICLES OF ASSOCIATION CHANGE, SHARE SPLIT Mgmt No vote
1:2
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S Agenda Number: 715213411
--------------------------------------------------------------------------------------------------------------------------
Security: K96213176
Meeting Type: AGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: DK0060477503
--------------------------------------------------------------------------------------------------------------------------
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
RESOLUTION NUMBERS VI.A TO VI.F AND VII.
THANK YOU
III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For
ON THE APPROPRIATION OF PROFITS ACCORDING
TO THE ANNUAL REPORT AS ADOPTED
IV PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For
INDICATIVE BALLOT
V.A PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
V.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER, THOMAS MEINERT LARSEN FOR
TOPDANMARK TO JOIN THE INTERNATIONAL
INVESTOR COALITION "NET ZERO ASSET OWNER
ALLIANCE"
VI.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: MARIA HJORTH
VI.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: CRISTINA LAGE
VI.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: PETRI NIEMISVIRTA
VI.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: MORTEN THORSRUD
VI.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against
DIRECTOR: RICARD WENNERKLINT
VI.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: JENS AALOSE
VII ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For
ACCOUNTANT: KPMG P/S
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 03 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 03 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOPPAN INC. Agenda Number: 715748046
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
2.1 Appoint a Director Kaneko, Shingo Mgmt Against Against
2.2 Appoint a Director Maro, Hideharu Mgmt Against Against
2.3 Appoint a Director Okubo, Shinichi Mgmt For For
2.4 Appoint a Director Sakai, Kazunori Mgmt For For
2.5 Appoint a Director Kurobe, Takashi Mgmt For For
2.6 Appoint a Director Majima, Hironori Mgmt For For
2.7 Appoint a Director Noma, Yoshinobu Mgmt For For
2.8 Appoint a Director Toyama, Ryoko Mgmt For For
2.9 Appoint a Director Nakabayashi, Mieko Mgmt For For
3.1 Appoint a Corporate Auditor Hagiwara, Mgmt For For
Masatoshi
3.2 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For
3.3 Appoint a Corporate Auditor Kawato, Mgmt For For
Teruhiko
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 715225896
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: EGM
Meeting Date: 24-Mar-2022
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Confirmation of Shareholders' Views Mgmt Against Against
on Proceeding with the Examination of
Strategic Reorganization
2 Shareholder Proposal: Amend Articles of Shr Abstain Against
Incorporation
3 Shareholder Proposal: Approve Shr Against For
Re-examination of Strategy adopted by the
Strategic Committee and the Board of
Directors
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 715795778
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 28-Jun-2022
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
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 Paul J. Brough Mgmt For For
2.2 Appoint a Director Ayako Hirota Weissman Mgmt For For
2.3 Appoint a Director Jerome Thomas Black Mgmt For For
2.4 Appoint a Director George Raymond Zage III Mgmt For For
2.5 Appoint a Director Watahiki, Mariko Mgmt For For
2.6 Appoint a Director Hashimoto, Katsunori Mgmt For For
2.7 Appoint a Director Shimada, Taro Mgmt For For
2.8 Appoint a Director Yanase, Goro Mgmt For For
2.9 Appoint a Director Mochizuki, Mikio Mgmt For For
2.10 Appoint a Director Watanabe, Akihiro Mgmt For For
2.11 Appoint a Director Uzawa, Ayumi Mgmt For For
2.12 Appoint a Director Imai, Eijiro Mgmt For For
2.13 Appoint a Director Nabeel Bhanji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 715717077
--------------------------------------------------------------------------------------------------------------------------
Security: J90096132
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
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 Kuwada, Mamoru Mgmt For For
2.2 Appoint a Director Tashiro, Katsushi Mgmt For For
2.3 Appoint a Director Adachi, Toru Mgmt For For
2.4 Appoint a Director Yonezawa, Satoru Mgmt For For
2.5 Appoint a Director Doi, Toru Mgmt For For
2.6 Appoint a Director Abe, Tsutomu Mgmt For For
2.7 Appoint a Director Miura, Keiichi Mgmt For For
2.8 Appoint a Director Hombo, Yoshihiro Mgmt For For
2.9 Appoint a Director Hidaka, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Teramoto, Mgmt For For
Tetsuya
3.2 Appoint a Corporate Auditor Ozaki, Mgmt For For
Tsuneyasu
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Yojiro
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES SE Agenda Number: 715306850
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 25-May-2022
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203232200612-35
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
3 ALLOCATION OF INCOME AND SETTING OF Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO TRADE IN THE COMPANY'S SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE Mgmt For For
CROTEAU AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For
VAN DER HOEVEN AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
9 APPOINTMENT OF MRS. EMMA DE JONGE AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
MARINA DELENDIK AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MR.
ALEXANDRE GARROT AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS.
AGUEDA MARIN AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS
MENTIONED IN SECTION I OF ARTICLE L.22-10-9
OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2021 OR ALLOCATED
IN RESPECT OF THIS FINANCIAL YEAR TO MR.
PATRICK POUYANNE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
14 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For
YOUNG AUDIT FIRM AS STATUTORY AUDITOR
15 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
FIRM AS STATUTORY AUDITOR, AS A REPLACEMENT
FOR KPMG S.A. FIRM)
16 OPINION ON THE SUSTAINABILITY & CLIMATE - Mgmt Against Against
PROGRESS REPORT 2022 REPORTING ON THE
PROGRESS MADE IN IMPLEMENTING THE COMPANY'S
AMBITION FOR SUSTAINABLE DEVELOPMENT AND
ENERGY TRANSITION TO CARBON NEUTRALITY AND
ITS OBJECTIVES IN THIS AREA BY 2030 AND
COMPLEMENTING THIS AMBITION
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL
EITHER BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, OR BY CAPITALIZING
PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL,
IN THE CONTEXT OF A PUBLIC OFFERING, BY
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE, BY AN OFFER
REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, ENTAILING AN
INCREASE IN CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO INCREASE THE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL
INCREASES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR
GROUP SAVINGS PLAN
23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO
REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 715716998
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
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 Tsutsumi, Tadasu Mgmt For For
3.2 Appoint a Director Imamura, Masanari Mgmt For For
3.3 Appoint a Director Sumimoto, Noritaka Mgmt For For
3.4 Appoint a Director Oki, Hitoshi Mgmt For For
3.5 Appoint a Director Makiya, Rieko Mgmt For For
3.6 Appoint a Director Mochizuki, Masahisa Mgmt For For
3.7 Appoint a Director Murakami, Osamu Mgmt For For
3.8 Appoint a Director Hayama, Tomohide Mgmt For For
3.9 Appoint a Director Matsumoto, Chiyoko Mgmt For For
3.10 Appoint a Director Tome, Koichi Mgmt For For
3.11 Appoint a Director Yachi, Hiroyasu Mgmt For For
3.12 Appoint a Director Mineki, Machiko Mgmt For For
3.13 Appoint a Director Yazawa, Kenichi Mgmt For For
3.14 Appoint a Director Chino, Isamu Mgmt For For
3.15 Appoint a Director Kobayashi, Tetsuya Mgmt For For
4 Appoint a Corporate Auditor Mori, Isamu Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
TOYOBO CO.,LTD. Agenda Number: 715717027
--------------------------------------------------------------------------------------------------------------------------
Security: J90741133
Meeting Type: AGM
Meeting Date: 24-Jun-2022
Ticker:
ISIN: JP3619800000
--------------------------------------------------------------------------------------------------------------------------
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 Narahara, Seiji Mgmt For For
3.2 Appoint a Director Takeuchi, Ikuo Mgmt For For
3.3 Appoint a Director Morishige, Chikao Mgmt For For
3.4 Appoint a Director Otsuki, Hiroshi Mgmt For For
3.5 Appoint a Director Ouchi, Yutaka Mgmt For For
3.6 Appoint a Director Nakamura, Masaru Mgmt For For
3.7 Appoint a Director Isogai, Takafumi Mgmt For For
3.8 Appoint a Director Sakuragi, Kimie Mgmt For For
3.9 Appoint a Director Harima, Masaaki Mgmt For For
3.10 Appoint a Director Fukushi, Hiroshi Mgmt For For
4 Appoint a Corporate Auditor Iizuka, Mgmt For For
Yasuhiro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Satoi, Yoshinori
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 715683644
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 10-Jun-2022
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt Against Against
Related to Change of Laws and Regulations,
Establish the Articles Related to
Shareholders Meeting Held without
Specifying a Venue
2.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against
2.2 Appoint a Director Onishi, Akira Mgmt Against Against
2.3 Appoint a Director Mizuno, Yojiro Mgmt For For
2.4 Appoint a Director Sumi, Shuzo Mgmt For For
2.5 Appoint a Director Maeda, Masahiko Mgmt For For
2.6 Appoint a Director Handa, Junichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Furusawa, Hitoshi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 715688923
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2022
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director James Kuffner Mgmt For For
1.5 Appoint a Director Kon, Kenta Mgmt For For
1.6 Appoint a Director Maeda, Masahiko Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Kudo, Teiko Mgmt For For
2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For
Masahide
2.2 Appoint a Corporate Auditor George Olcott Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
4 Approve Details of the Restricted-Stock Mgmt For For
Compensation to be received by Directors
(Excluding Outside Directors)
5 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
--------------------------------------------------------------------------------------------------------------------------
TPG TELECOM LTD Agenda Number: 715313956
--------------------------------------------------------------------------------------------------------------------------
Security: Q9159A141
Meeting Type: AGM
Meeting Date: 03-May-2022
Ticker:
ISIN: AU0000090128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF 2021 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR CANNING FOK AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
4 RE-ELECTION OF DR HELEN NUGENT AC AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF MR PIERRE KLOTZ AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
6.A GRANT OF DEFERRED SHARE RIGHTS TO THE CEO Mgmt For For
AND MANAGING DIRECTOR
6.B GRANT OF PERFORMANCE RIGHTS TO THE CEO AND Mgmt For For
MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 714670608
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
PATRICIA CROSS
2.B TO ELECT A DIRECTOR OF THL AND TIL - CRAIG Mgmt For For
DRUMMOND
2.C TO ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
TIMOTHY (TIM) REED
2.D TO ELECT A DIRECTOR OF THL AND TIL - ROBERT Mgmt For For
(ROB) WHITFIELD
2.E TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For
MARK BIRRELL
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt Against Against
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 715225339
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Omikawa, Akihiko Mgmt For For
2.5 Appoint a Director Nonaka, Ikujiro Mgmt For For
2.6 Appoint a Director Koga, Tetsuo Mgmt For For
3 Amend Articles to: Establish the Articles Mgmt Against Against
Related to Shareholders Meeting held
without specifying a venue
4 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
5 Approve Details of the Compensation to be Mgmt For For
received by Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC Agenda Number: 715354039
--------------------------------------------------------------------------------------------------------------------------
Security: G9101W101
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00BG49KP99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021
2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE DIRECTORS' REMUNERATION POLICY)
3 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO ELECT WU GANG AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO ELECT ELIZABETH BROWN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For
PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM
DIVIDENDS
12 TO APPROVE THE PRINCIPAL AMENDMENTS TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT BETWEEN THE
COMPANY AND TRITAX MANAGEMENT LLP
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
UNDER SECTION 551 OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS IF SECTION 561(1) OF THE COMPANIES ACT
2006 DID NOT APPLY FOR THE PURPOSE OF
FINANCING AN ACQUISITION
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 715217510
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A110
Meeting Type: AGM
Meeting Date: 31-Mar-2022
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting
CAST BY THE REGISTRAR IN ACCORDANCE WITH
YOUR VOTING INSTRUCTIONS. FOR THE SMALL
NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE
CAST BY THE CHAIRMAN OF THE BOARD (OR A
BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A
BOARD MEMBER) MAY CHOOSE TO ONLY CAST
PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST
MANAGEMENT ARE CAST, YOU MAY SUBMIT A
REQUEST TO ATTEND THE MEETING IN PERSON.
THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE,
IF REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting
FOR A BENEFICIAL OWNER IN THE DANISH
MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 THE SUPERVISORY BOARD'S REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2021 THE
SUPERVISORY BOARD'S REPORT ON THE COMPANY'S
ACTIVITIES IN 2021
2.A APPROVAL OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
2021
2.B GRANTING OF DISCHARGE OF THE SUPERVISORY Mgmt For For
BOARD AND THE EXECUTIVE BOARD
3 RESOLUTION OF THE APPROPRIATION OF PROFIT Mgmt For For
IN ACCORDANCE WITH THE ADOPTED ANNUAL
REPORT
4 INDICATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR 2021
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD 2022
6.A RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For
BOARD: AN INCREASE AND EXTENSION OF THE
EXISTING AUTHORISATION TO INCREASE THE
SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF THE
ARTICLES OF ASSOCIATION
6.B RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For
BOARD: AN INCREASE AND EXTENSION OF THE
EXISTING AUTHORISATION TO ACQUIRE OWN
SHARES
6.C RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For
BOARD: DELETION OF SPECIAL AUTHORISATION TO
INCREASE THE SHARE CAPITAL, CF. ARTICLE 8A
OF THE ARTICLES OF ASSOCIATION AND
AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF
ASSOCIATION ACCORDANCE HEREWITH
6.D RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For
BOARD: INCREASE IN THE NUMBER OF
EMPLOYEE-ELECTED MEMBERS OF THE SUPERVISORY
BOARD, CF. ARTICLE 19 OF THE ARTICLES OF
ASSOCIATION
6.E RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For
BOARD: INDEMNIFICATION OF MEMBERS OF THE
SUPERVISORY BOARD AND THE EXECUTIVE BOARD
AS WELL AS EXECUTIVE EMPLOYEES
6.F RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For
BOARD: APPROVAL OF REMUNERATION POLICY
7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt Abstain Against
SUPERVISORY BOARD: JUKKA PERTOLA
7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: TORBEN NIELSEN
7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARI THJOEMOEE
7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CARL-VIGGO OESTLUND
7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MENGMENG DU
7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: THOMAS HOFMAN-BANG
8 PROPOSAL THAT PRICEWATERHOUSECOOPERS Mgmt Abstain Against
STATSAUTORISERET REVISION SPARTNERSELSKAB
BE ELECTED AS THE COMPANY'S AUDITORS
9 PROPOSAL FOR AUTHORISATION OF THE CHAIR OF Mgmt For For
THE MEETING
10 MISCELLANEOUS Non-Voting
CMMT 03 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.6 AND
8". THANK YOU
CMMT 03 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 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
MODIFICATION OF THE TEXT OF 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
CMMT 04 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 714485249
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 10-Aug-2021
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt For For
Reduce the Board of Directors Size, Adopt
Reduction of Liability System for
Directors, Transition to a Company with
Supervisory Committee, Eliminate the
Articles Related to Counselors and/or
Advisors, Approve Minor Revisions
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuruha,
Tatsuru
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsuruha, Jun
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ogawa, Hisaya
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Murakami,
Shoichi
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yahata,
Masahiro
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fujii, Fumiyo
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Ofune,
Masahiro
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Harumi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Okazaki,
Takuya
4 Appoint a Substitute Director who is Audit Mgmt For For
and Supervisory Committee Member Suzuki
Schweisgut, Eriko
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 715320026
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
I.1. REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
I.2. REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2021
I.3. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021
I.4. APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For
SA/NV FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2021 AND APPROPRIATION OF THE
RESULTS
I.5. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2021
I.6. APPROVAL OF CHANGES TO THE REMUNERATION OF Mgmt For For
THE BOARD
I.7. DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For
I.8. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For
AUDITOR
I.91A DIRECTORS: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTORS THE GENERAL MEETING
RENEWS THE APPOINTMENT OF MRS. KAY DAVIES
AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL
THE CLOSE OF THE ANNUAL GENERAL MEETING OF
2026
I.91B DIRECTORS: RENEWAL OF MANDATES OF Mgmt For For
(INDEPENDENT) DIRECTORS THE GENERAL MEETING
ACKNOWLEDGES THAT, FROM THE INFORMATION
MADE AVAILABLE TO THE COMPANY, MRS. KAY
DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR
I.92. THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2026
I.93. THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2026
I.10. LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For
ALLOCATION OF SHARES
I.111 CHANGE OF CONTROL PROVISIONS - ART. 7 151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS EMTN PROGRAM RENEWAL
I.112 CHANGE OF CONTROL PROVISIONS - ART. 7 151 Mgmt For For
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS EUROPEAN INVESTMENT BANK
FACILITY AGREEMENT OF EUR 350 MILLION
ENTERED ON 18 NOVEMBER 2021
I.113 APPROVE CHANGE-OF-CONTROL CLAUSE RE: TERM Mgmt For For
FACILITY AGREEMENT
II.1. SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting
II.2. RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS UNDER THE AUTHORIZED CAPITAL AND
AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION
II.3. ACQUISITION OF OWN SHARES RENEWAL OF Mgmt For For
AUTHORIZATION
II.4. MODIFICATION OF ARTICLE 19, 1 OF ARTICLES Mgmt For For
OF ASSOCIATION RELATING TO THE SIGNATURE OF
THE BOARD MINUTES, TO BRING IT IN LINE WITH
ARTICLE 7 95 1 OF THE BELGIAN CODE
COMPANIES AND ASSOCIATIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711420 DUE TO RECEIVED CHANGE IN
VOTING STATUS OF RESOLUTION I.3. 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 23 MAY 2022 AT 11:00. 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 CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 714105, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 714447415
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: EGM
Meeting Date: 22-Jul-2021
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 591924 DUE TO RECEIPT OF
POSTPONEMENT OF MEETING DATE FROM 25 JUN
2021 TO 22 JUL 2021. 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
1 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt No vote
2 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt No vote
3 AMENDMENT TO THE 2010 LTIP Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
UDG HEALTHCARE PLC Agenda Number: 714450068
--------------------------------------------------------------------------------------------------------------------------
Security: G9285S108
Meeting Type: CRT
Meeting Date: 22-Jul-2021
Ticker:
ISIN: IE0033024807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 591629 DUE TO RECEIPT OF
POSTPONEMENT OF MEETING DATE FROM 25 JUN
2021 TO 22 JUL 2021. 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
1 APPROVE SCHEME OF ARRANGEMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 715307573
--------------------------------------------------------------------------------------------------------------------------
Security: B95505184
Meeting Type: MIX
Meeting Date: 28-Apr-2022
Ticker:
ISIN: BE0974320526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1. RECEIVE SUPERVISORY BOARD'S AND AUDITORS' Non-Voting
REPORTS
A.2. APPROVE REMUNERATION REPORT Mgmt Against Against
A.3. APPROVE REMUNERATION POLICY Mgmt Against Against
A.4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 0.80 PER SHARE
A.5 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.6. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
A.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8.1 REELECT FRANCOISE CHOMBAR AS AN INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
A.8.2 REELECT LAURENT RAETS AS MEMBER OF THE Mgmt Against Against
SUPERVISORY BOARD
A.8.3 ELECT ALISON HENWOOD AS AN INDEPENDENT Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
A.9. APPROVE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
B.1. APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For
SUSTAINABILITY-LINKED REVOLVING FACILITY
AGREEMENT
C.1. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
C.2. RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
CMMT 13 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 01 JUN 2022.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDTION OF SECOND CALL
COMMENT AND ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 22 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 715217798
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 25-Mar-2022
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Mgmt Against Against
Approve Minor Revisions Related to Change
of Laws and Regulations
2.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Takahara,
Takahisa
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Mori, Shinji
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hikosaka,
Toshifumi
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 715284345
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 04-May-2022
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE REPORT AND ACCOUNTS FORTHE Mgmt For For
YEAR ENDED 31 DECEMBER 2021
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3. TO RE-ELECT MR N ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4. TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5. TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For
DIRECTOR
6. TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7. TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8. TO RE-ELECT M R S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9. TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
11. TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12. TO ELECT MR A HENNAH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
13. TO ELECT MRS R LU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14. TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt Against Against
ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITYTO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR THE
PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
20. TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
21. TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 11 AND 19 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
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 715402335
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
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 0.07 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, FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
QUARTER OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 REELECT MARKUS RAURAMO TO THE SUPERVISORY Mgmt Against Against
BOARD
7.2 REELECT BERNHARD GUENTHER TO THE Mgmt Against Against
SUPERVISORY BOARD
7.3 REELECT WERNER BRINKER TO THE SUPERVISORY Mgmt Against Against
BOARD
7.4 REELECT JUDITH BUSS TO THE SUPERVISORY Mgmt Against Against
BOARD
7.5 REELECT ESA HYVAERINEN TO THE SUPERVISORY Mgmt Against Against
BOARD
7.6 REELECT NORA STEINER-FORSBERG TO THE Mgmt Against Against
SUPERVISORY BOARD
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 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 715273570
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: MIX
Meeting Date: 27-Apr-2022
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
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 TO ESTABLISH A RESERVE IN SUSPENSION OF TAX Mgmt For For
AS PER ART. NO. 110 LAW DECREE NO. 104/2020
O.1.b TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2021; BOARD OF DIRECTORS' REPORT ON
MANAGEMENT; INTERNAL AND EXTERNAL AUDITORS'
REPORTS
O.1.c TO ALLOCATE NET 2021 INCOME AND DIVIDED Mgmt For For
DISTRIBUTION. RESOLUTIONS RELATED THERETO
O.2.a TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
DIRECTORS' NUMBER FOR THE FINANCIAL YEARS
2022, 2023, 2024
O.2.b TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For
APPOINT THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEARS 2022, 2023, 2024
O.2.c TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against
APPOINT THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE FINANCIAL YEARS 2022,
2023, 2024
O.2.d TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For
THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEARS 2022, 2023, 2024
O.2.e TO APPOINT THE BOARD OF DIRECTORS: Mgmt Against Against
AUTHORIZATIONS AS PER ART NO. 2390 OF THE
ITALIAN CIVIL CODE
O.3.a RELATION ON THE REMUNERATION POLICY AND Mgmt Against Against
EMOLUMENTS DUE. RESOLUTIONS RELATED
THERETO: TO APPROVE THE FIRST SECTION OF
THE REWARDING POLICY AND EMOLUMENT PAID
REPORT AS PER ART. NO. 123-TER, ITEM 3, OF
THE LEGISLATIVE DECREE 58/1998 (TUF) AND
ART. NO. 41 AND 59 OF THE IVASS REGULATION
NO. 38/2018
O.3.b RELATION ON THE REMUNERATION POLICY AND Mgmt For For
EMOLUMENTS DUE. RESOLUTIONS RELATED
THERETO: RESOLUTION ON THE SECOND SECTION
OF THE REWARDING POLICY AND EMOLUMENT PAID
REPORT AS PER ART. NO. 123-TER, ITEM 6, OF
THE LEGISLATIVE DECREE 58/1998 (TUF)
O.4 TO STATE THE EMOLUMENT PLAN BASED ON Mgmt Against Against
FINANCIAL INSTRUMENTS, AS PER ART NO.
114-BIS OF THE LEGISLATIVE DECREE NO.
58/1998 (TUF)
O.5 TO PURCHASE AND DISPOSE OF OWN SHARES AND Mgmt Against Against
PARENT COMPANY'S OWN SHARES
O.6 UPDATES ABOUT MEETING RESOLUTIONS Mgmt For For
E.1.a TO MODIFY THE COMPANY BY-LAWS. RESOLUTIONS Mgmt For For
RELATED THERETO: POSTPONEMENT OF THE
COMPANY DURATION TERM AND RELATED AMENDMENT
OF ART. 4 (DURATION)
E.1.b TO MODIFY THE COMPANY BY-LAWS. RESOLUTIONS Mgmt For For
RELATED THERETO: TO AMEND ART. 6 (CAPITAL
MEASURES) TO UPDATE NET WORTH ELEMENTS OF
MANAGING LIFE AND DAMAGE AS PER ART. NO. 5
OF THE IVASS REGULATION 11 MARCH 2008, NO.
17
CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT OF
RESOLUTION E.1.b 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 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.
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 715397457
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
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 0.50 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR
2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER MARTIN MILDNER 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
THE FISCAL YEAR 2022 AND THE FIRST QUARTER
OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For
OF OFFICE
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE RECORD DATE
FROM 11 MAY 2022 TO 12 MAY 2022 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 11 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 715297695
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' STATEMENT AND
THE AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2021
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 60 CENTS (2020: 39 CENTS) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3 TO APPROVE DIRECTORS' FEES OF SGD 3,621,356 Mgmt For For
FOR 2021 (2020: SGD 2,509,795)
4 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
5 TO RE-ELECT THE DIRECTOR: MR MICHAEL LIEN Mgmt Against Against
JOWN LEAM (RETIRING BY ROTATION)
6 TO RE-ELECT THE DIRECTOR: MR WEE EE LIM Mgmt Against Against
(RETIRING BY ROTATION)
7 TO RE-ELECT THE DIRECTOR: MRS TRACEY WOON Mgmt For For
KIM HONG (RETIRING UNDER ARTICLE 106(3))
8 TO RE-ELECT THE DIRECTOR: MR DINH BA THANH Mgmt For For
(RETIRING UNDER ARTICLE 106(3))
9 TO RE-ELECT THE DIRECTOR: MS TEO LAY LIM Mgmt For For
(RETIRING UNDER ARTICLE 106(3))
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
(SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE
OF ANY INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE, NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE, PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES,
EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES,
EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AND ADJUSTMENT AS MAY
BE PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (SGX-ST)) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS, AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
SGX-ST LISTING MANUAL FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING (AGM) OF THE COMPANY OR THE
DATE BY WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER." IN THIS RESOLUTION 10,
"SUBSIDIARY HOLDINGS" SHALL HAVE THE
MEANING ASCRIBED TO IT IN THE SGX-ST
LISTING MANUAL
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT
TO THE UOB SCRIP DIVIDEND SCHEME
12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT 1967
(COMPANIES ACT), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY (SHARES) NOT
EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT
(AS HEREAFTER DEFINED), AT SUCH PRICE OR
PRICES AS MAY BE DETERMINED BY THE
DIRECTORS FROM TIME TO TIME UP TO THE
MAXIMUM PRICE (AS HEREAFTER DEFINED),
WHETHER BY WAY OF: (I) MARKET PURCHASE(S)
(MARKET PURCHASE) ON THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (SGX-ST); AND/OR
(II) OFF-MARKET PURCHASE(S) (OFF-MARKET
PURCHASE) (IF EFFECTED OTHERWISE THAN ON
SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS, REGULATIONS AND RULES
OF SGX-ST AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY
(SHARE PURCHASE MANDATE); (B) THE AUTHORITY
CONFERRED ON THE DIRECTORS PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING
(AGM) OF THE COMPANY IS HELD OR REQUIRED BY
LAW TO BE HELD; (II) THE DATE ON WHICH THE
PURCHASES OR ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THE SHARE PURCHASE MANDATE IS
REVOKED OR VARIED BY THE COMPANY IN A
GENERAL MEETING; (C) IN THIS RESOLUTION 12:
"AVERAGE CLOSING PRICE" MEANS THE AVERAGE
OF THE LAST DEALT PRICES OF THE SHARES OVER
THE FIVE CONSECUTIVE MARKET DAYS ON WHICH
THE SHARES WERE TRANSACTED ON THE SGX-ST
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST FOR
ANY CORPORATE ACTION WHICH OCCURS DURING
THE RELEVANT FIVE-DAY PERIOD AND THE DATE
OF THE MARKET PURCHASE BY THE COMPANY OR,
AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE; "DATE OF THE MAKING OF THE OFFER"
MEANS THE DATE ON WHICH THE COMPANY
ANNOUNCES ITS INTENTION TO MAKE AN OFFER
FOR AN OFF-MARKET PURCHASE, STATING THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE CALCULATED ON THE
FOREGOING BASIS) FOR EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES
REPRESENTING FIVE PER CENT OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING ANY
SHARES WHICH ARE HELD AS TREASURY SHARES
AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF
THE PASSING OF THIS RESOLUTION UNLESS THE
COMPANY HAS EFFECTED A REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
WITH THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT, AT ANY TIME DURING THE
RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
SHARES SHALL BE TAKEN TO BE THE TOTAL
NUMBER OF THE ISSUED SHARES AS ALTERED BY
SUCH CAPITAL REDUCTION (EXCLUDING ANY
SHARES WHICH ARE HELD AS TREASURY SHARES
AND SUBSIDIARY HOLDINGS AS AT THAT DATE);
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED 105 PER CENT OF THE AVERAGE
CLOSING PRICE OF THE SHARES WHETHER THE
SHARES ARE PURCHASED OR ACQUIRED IN A
MARKET PURCHASE OR AN OFF-MARKET PURCHASE;
"RELEVANT PERIOD" MEANS THE PERIOD
COMMENCING FROM THE DATE ON WHICH THE LAST
AGM OF THE COMPANY WAS HELD AND EXPIRING ON
THE DATE THE NEXT AGM OF THE COMPANY IS
HELD OR IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, AFTER THE DATE OF
THIS RESOLUTION; AND "SUBSIDIARY HOLDINGS"
SHALL HAVE THE MEANING ASCRIBED TO IT IN
THE SGX-ST LISTING MANUAL; AND (D) THE
DIRECTORS AND/OR ANY OF THEM BE AND ARE
HEREBY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY
AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED
BY THIS RESOLUTION
13 THAT: (A) THE AMENDED AND RESTATED RULES OF Mgmt For For
THE UOB SHARE PLAN (AMENDED RULES) SET OUT
IN THE APPENDIX TO THE COMPANY'S LETTER TO
SHAREHOLDERS DATED 23 MARCH 2022 (LETTER),
INCORPORATING THE ALTERATIONS TO THE UOB
RESTRICTED SHARE PLAN (PLAN) AS DESCRIBED
IN THE LETTER, BE AND ARE HEREBY APPROVED
AND ADOPTED IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING RULES OF THE
PLAN, AND SHALL, FOR THE AVOIDANCE OF
DOUBT, ALSO APPLY TO HOLDERS OF AWARDS
(AWARDS) OF ORDINARY SHARES OF THE COMPANY
(SHARES) GRANTED BUT NOT YET VESTED, UNDER
THE PLAN AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION; AND (B) THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
DO ALL SUCH ACTS AND TO ENTER INTO ALL
TRANSACTIONS AND ARRANGEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE AMENDED RULES AND THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 714388382
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 23-Jul-2021
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2021
2 TO DECLARE A FINAL DIVIDEND OF 28.83P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2021
4 TO REAPPOINT SIR DAVID HIGGINS AS A Mgmt For For
DIRECTOR
5 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
6 TO ELECT PHIL ASPIN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt Against Against
8 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For
9 TO ELECT KATH CATES AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
12 TO ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP N.V. Agenda Number: 715377051
--------------------------------------------------------------------------------------------------------------------------
Security: N90313102
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: NL0015000IY2
--------------------------------------------------------------------------------------------------------------------------
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 718514 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 5.a. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT 2021 Non-Voting
3. DISCUSSION OF AND ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION REPORT 2021 (ADVISORY VOTE)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS 2021
5.a. DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY Non-Voting
5.b. DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For
6.a. DIVIDEND: DISCHARGE OF THE EXECUTIVE Mgmt For For
DIRECTORS
6.b. DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE Mgmt For For
DIRECTOR
7.a. APPOINTMENT OF BILL ACKMAN AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
7.b. APPOINTMENT OF NICOLE AVANT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
7.c. APPOINTMENT OF CYRILLE BOLLOR AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
7.d. APPOINTMENT OF SHERRY LANSING AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8.a. 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY Mgmt Against Against
PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO
A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS
ANNUAL GENERAL MEETING AND, TO THE EXTENT
NECESSARY, EXCLUSION OF THE STATUTORY PRE-
EMPTIVE RIGHTS WITH REGARD TO SUCH
(RIGHTS... FOR FULL AGENDA SEE THE CBP
PORTAL OR THE CONVOCATION DOCUMENT
8.b. 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY Mgmt Against Against
PLAN: APPROVAL TO AWARD (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE
EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM
INCENTIVE GRANTS UNDER THE REMUNERATION
POLICY FOR EXECUTIVE DIRECTORS AND (II)
SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS
9. DESIGNATION OF THE BOARD AS THE COMPETENT Mgmt For For
BODY TO REPURCHASE OWN SHARES
10. RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For
THE FINANCIAL YEAR 2022
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 715382090
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
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 A FIRST AND FINAL DIVIDEND: Mgmt For For
15.0 CENTS PER ORDINARY SHARE
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR WEE EE LIM AS DIRECTOR Mgmt Against Against
5 RE-ELECTION OF MR LIAM WEE SIN AS DIRECTOR Mgmt For For
6 RE-ELECTION OF MR LEE CHIN YONG FRANCIS AS Mgmt Against Against
DIRECTOR
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(GENERAL SHARE ISSUE MANDATE)
9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
10 APPROVAL OF UOL 2022 SHARE OPTION SCHEME Mgmt Against Against
(THE "UOL 2022 SCHEME") AND AUTHORITY FOR
DIRECTORS TO GRANT OPTIONS, AND TO ALLOT
AND ISSUE SHARES, PURSUANT TO THE UOL 2022
SCHEME
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 715225264
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 29-Mar-2022
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting
REPRESENTATIVE(S) OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 REELECT HENRIK EHRNROOTH, EMMA FITZGERALD, Mgmt Against Against
JARI GUSTAFSSON, PIIA NOORA KAUPPI, MARJAN
OUDEMAN, MARTIN A PORTA, KIM WAHL AND BJORN
WAHLROOS AS DIRECTORS ELECT TOPI MANNER AS
NEW DIRECTOR
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANVS
OWN SHARES
18.1 RESOLUTION ON AMENDMENTS TO THE 8 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
18.2 RESOLUTION ON AMENDMENTS TO THE 11 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685921 DUE TO RECEIPT OF
SPLITTING OF RESOLUTION 18. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU.
CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 714538040
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: EGM
Meeting Date: 22-Sep-2021
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 THE BOARD OF DIRECTORS OF VALMET PROPOSES Mgmt For For
THAT THE GENERAL MEETING RESOLVES ON THE
MERGER OF NELES INTO VALMET IN ACCORDANCE
WITH THE MERGER PLAN AND APPROVES THE
MERGER PLAN. IN ADDITION TO THE OTHER
MATTERS DESCRIBED IN THE MERGER PLAN, THE
RESOLUTION ON THE MERGER INCLUDES THE
FOLLOWING KEY MATTERS AS SPECIFIED IN THE
MERGER PLAN: (I) AMENDMENT OF THE ARTICLES
OF ASSOCIATION, (II) MERGER CONSIDERATION,
(III) INCREASE OF SHARE CAPITAL, (IV)
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS, (V) COMPOSITION OF THE BOARD OF
DIRECTORS, (VI) REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS AND (VII) TEMPORARY
DEVIATION FROM CHARTER OF SHAREHOLDERS'
NOMINATION BOARD
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
VALMET CORP Agenda Number: 715152067
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 22-Mar-2022
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting
APPOINT A REPRESENTATIVE TO ATTEND THE
MEETING AND LODGE YOUR VOTING INSTRUCTIONS.
IF YOU APPOINT A FINNISH SUB CUSTODIAN
BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF THE
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2021
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against
GOVERNING BODIES
11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
13 REELECT AARO CANTELL (VICE CHAIR), PEKKA Mgmt Against Against
KEMPPAINEN, MONIKA MAURER, MIKAEL MAKINEN
(CHAIR), ERIIKKA SODERSTROM AND PER
LINDBERG AS DIRECTORS APPROVE CONDITIONAL
ELECTION OF JAAKKO ESKOLA AND ANU
HAMALAINEN
14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 AMENDMENT OF THE CHARTER OF THE NOMINATION Mgmt For For
BOARD
19 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 13 AND 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VALORA HOLDING AG Agenda Number: 715271603
--------------------------------------------------------------------------------------------------------------------------
Security: H53670198
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0002088976
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
APPROVAL OF THE ANNUAL REPORT, THE 2021
FINANCIAL STATEMENTS OF VALORA HOLDING AG
AND THE 2021 CONSOLIDATED FINANCIAL
STATEMENTS OF THE VALORA GROUP
2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
APPROVAL OF THE REMUNERATION REPORT
CONTAINED IN THE ANNUAL REPORT IN A
CONSULTATIVE VOTE
3.1 APPROPRIATION OF AVAILABLE EARNINGS: Mgmt For For
DISTRIBUTION OF A DIVIDEND OF CHF 1.50 PER
REGISTERED SHARE
3.2 WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM Mgmt For For
THE RESERVE FROM CAPITAL CONTRIBUTIONS
4 THE BOARD OF DIRECTORS PROPOSES TO GRANT Mgmt For For
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND GROUP EXECUTIVE MANAGEMENT
FOR THE 2021 FINANCIAL YEAR
5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FROM THE 2022 ANNUAL GENERAL MEETING UNTIL
THE 2023 ANNUAL GENERAL MEETING
5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
OF THE MEMBERS OF GROUP EXECUTIVE
MANAGEMENT FOR THE 2023 FINANCIAL YEAR
6.1.1 RE-ELECTION OF MARKUS BERNHARD AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF INSA KLASING AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF MICHAEL KLIGER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF DR KARIN SCHWAB AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF FELIX STINSON AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF SASCHA ZAHND AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.2 ELECTION OF SASCHA ZAHND AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
6.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: INSA KLASING
6.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MICHAEL KLIGER
6.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: SASCHA ZAHND
6.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF DR OSCAR OLANO, GYR GOSSI
OLANO STAEHELIN ADVOKATUR UND NOTARIAT, AS
THE INDEPENDENT PROXY FOR A TERM OF ONE
YEAR, UNTIL THE END OF THE 2023 ANNUAL
GENERAL MEETING
6.5 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF ERNST & YOUNG AG AS THE
AUDITOR FOR THE 2022 FINANCIAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VEIDEKKE ASA Agenda Number: 715528848
--------------------------------------------------------------------------------------------------------------------------
Security: R9590N107
Meeting Type: AGM
Meeting Date: 11-May-2022
Ticker:
ISIN: NO0005806802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 OPEN MEETING; ELECT CHAIRMAN OF MEETING; Mgmt No vote
DESIGNATE INSPECTOR(S) OF MINUTES OF
MEETING
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 OPERATIONAL UPDATE Mgmt No vote
4 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
6 AMEND ARTICLES RE: ADVANCE VOTING; Mgmt No vote
REGULATORY CHANGES
7.1 REELECT GRO BAKSTAD (CHAIR) AS DIRECTOR Mgmt No vote
7.2 REELECT DANIEL KJORBERG SIRAJ AS DIRECTOR Mgmt No vote
7.3 REELECT HANNE RONNEBERG AS DIRECTOR Mgmt No vote
7.4 REELECT PER-INGEMAR PERSSON AS DIRECTOR Mgmt No vote
7.5 REELECT KLARA-LISE AASEN AS DIRECTOR Mgmt No vote
7.6 REELECT CAROLA LAVEN AS DIRECTOR Mgmt No vote
7.7 ELECT PAL EITRHEIM AS NEW DIRECTOR Mgmt No vote
8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 620,000 FOR CHAIRMAN AND NOK
314,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
9.1 ELECT ARNE AUSTREID AS NEW MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
9.2 REELECT ERIK MUST AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
9.3 REELECT TINE FOSSLAND AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
11 APPROVE REMUNERATION STATEMENT Mgmt No vote
12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
13 APPROVE CREATION OF NOK 6.5 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
14 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
ISSUANCE OF SHARES
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OF REPURCHASED SHARES
16 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote
REPURCHASE OF SHARES
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
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 715392027
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2021 AND THE AUDITOR'S REPORT THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For
TAX-EXEMPT DIVIDEND
3 RE-ELECTION OF MR WONG NGIT LIONG AS A Mgmt Against Against
DIRECTOR
4 RE-ELECTION OF MS TAN SEOK HOONG @ MRS Mgmt For For
AUDREY LIOW AS A DIRECTOR
5 RE-ELECTION OF MR CHUA KEE LOCK AS A Mgmt For For
DIRECTOR
6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For
SGD 857,536
7 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITOR
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
9 AUTHORITY TO OFFER AND GRANT OPTIONS AND TO Mgmt Against Against
ALLOT AND ISSUE SHARES PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED NOT EXCEEDING
0.4% OF THE TOTAL NUMBER OF ISSUED SHARES
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 715313007
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: OGM
Meeting Date: 25-Apr-2022
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711102 DUE TO RECEIVED SPLITTING
OF RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PRESENTATION OF THE APPROVED 2021 ANNUAL Non-Voting
FINANCIAL STATEMENTS, INCLUDING THE
MANAGEMENT REPORT BY THE EXECUTIVE BOARD
AND THE CORPORATE GOVERNANCE REPORT;
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS, INCLUDING THE GROUP MANAGEMENT
REPORT; AND PRESENTATION OF THE PROPOSAL
FOR THE DISTRIBUTION OF PROFITS AND THE
REPORT OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2021
2 RESOLUTION TO APPROVE THE APPROPRIATION OF Mgmt For For
THE NET PROFIT REPORTED IN THE 2021 ANNUAL
FINANCIAL STATEMENTS: EUR 1.05 PER SHARE
3 RESOLUTION TO FORMALLY APPROVE THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
FINANCIAL YEAR 2021
4 RESOLUTION TO FORMALLY APPROVE THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2021
5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2022: DELOITTE
6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt Against Against
REPORT PRESENTING THE REMUNERATION PAID TO
THE MEMBERS OF THE EXECUTIVE AND
SUPERVISORY BOARDS OF VERBUND AG FOR
FINANCIAL YEAR 2021
7.1 ELECTION OF DR. EDITH HLAWATI TO THE Mgmt Against Against
SUPERVISORY BOARD
7.2 ELECTION OF PROF. DR. BARBARA PRAETORIUS TO Mgmt For For
THE SUPERVISORY BOARD
7.3 ELECTION OF DIPL. ING. ROBERT STAJIC TO THE Mgmt Against Against
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
VGP SA Agenda Number: 715448711
--------------------------------------------------------------------------------------------------------------------------
Security: B9738D109
Meeting Type: MIX
Meeting Date: 13-May-2022
Ticker:
ISIN: BE0003878957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) MAY BE REQUIRED TO LODGE VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
A.1. ACKNOWLEDGMENT AND DISCUSSION OF THE ANNUAL Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
REPORT OF THE AUDITOR ON THE CONSOLIDATED
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2021
A.2. ACKNOWLEDGMENT OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2021
A.3. ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS AND
THE REPORT OF THE AUDITOR ON THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2021
A.4. ACKNOWLEDGEMENT AND APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2021 AND ALLOCATION OF THE RESULT
A.5. ACKNOWLEDGEMENT AND APPROVAL OF THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2021
A.6. RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt For For
DIRECTORS AND TO THE RESPECTIVE PERMANENT
REPRESENTATIVES OF THE LEGAL
ENTITY-DIRECTORS
A.7. RELEASE FROM LIABILITY TO BE GRANTED TO THE Mgmt For For
AUDITOR
B.1.1 PRELIMINARY ACKNOWLEDGMENT OF THE REPORT OF Non-Voting
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 7:199 OF THE CODE OF COMPANIES AND
ASSOCIATIONS (CCA) SETTING OUT THE SPECIFIC
CIRCUMSTANCES IN WHICH THE BOARD OF
DIRECTORS IS ALLOWED TO MAKE USE OF THE
AUTHORISED CAPITAL AND THE REASONS
THEREFORE
B.1.2 RENEWAL OF THE AUTHORISATIONS OF THE BOARD Mgmt Against Against
OF DIRECTORS WITH RESPECT TO THE AUTHORISED
CAPITAL AND CORRESPONDING AMENDMENT OF
ARTICLE 39 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
B.2.1 RENEWAL OF THE EXISTING AUTHORISATION OF Mgmt Against Against
THE BOARD OF DIRECTORS REGARDING THE
ACQUISITION AND DIVESTMENT OF THE COMPANY'S
TREASURY SHARES IN CASE OF IMPENDING
SERIOUS HARM AS PROVIDED IN ARTICLE 40,
SECOND PARAGRAPH, OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
B.2.2 RENEWAL OF THE EXISTING AUTHORISATION OF Mgmt Against Against
THE BOARD OF DIRECTORS TO ACQUIRE THE
COMPANY'S TREASURY SHARES AS PROVIDED IN
ARTICLE 40, THIRD PARAGRAPH OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
B.2.3 AMENDMENT OF THE EXISTING TEMPORARY Mgmt Against Against
PROVISIONS IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY REGARDING THE ACQUISITION
AND DISPOSAL OF THE COMPANY'S TREASURY
SHARES
B.3.1 IN ACCORDANCE WITH ARTICLE 7:151 OF THE Non-Voting
CCA, THE SHAREHOLDERS MEETING IS FIRSTLY
REQUESTED TO APPROVE ALL CHANGE OF CONTROL
CLAUSES INCLUDED IN AND/OR RELATING TO THE
GREEN BONDS ISSUED BY THE COMPANY ON 17
JANUARY 2022, INCLUDING IN PARTICULAR
CONDITION 6.3 OF THE TERMS AND CONDITIONS
OF (I) THE EUR 500,000,000 1.625 PER CENT.
FIXED RATE GREEN BONDS DUE 17 JANUARY 2027
AND (II) THE EUR 500,000,000 2.250 PER
CENT. FIXED RATE GREEN BONDS DUE 17 JANUARY
2030, AS SET OUT IN PART V.A AND PART V.B
OF THE INFORMATION MEMORANDUM DATED 13
JANUARY 2022 FOR THE LISTING OF THE BONDS
ON THE EURO MTF MARKET OPERATED BY THE
LUXEMBOURG STOCK EXCHANGE
B.3.2 IN ACCORDANCE WITH ARTICLE 7:151 OF THE Non-Voting
CCA, THE SHAREHOLDERS MEETING IS
FURTHERMORE REQUESTED TO APPROVE THE CHANGE
OF CONTROL CLAUSE AS SET OUT IN THE BNP
PARIBAS FORTIS LOAN AGREEMENT ENTERED INTO
ON 21 DECEMBER 2021 BY THE COMPANY AND BNP
PARIBAS FORTIS NV (AS BANK)
B.3.3 IN ACCORDANCE WITH ARTICLE 7:151 OF THE Mgmt For For
CCA, THE SHAREHOLDERS MEETING IS FINALLY
REQUESTED TO APPROVE THE CHANGE OF CONTROL
CLAUSE, AS INCLUDED IN CLAUSE 19.1 OF THE
JOINT VENTURE AGREEMENT ENTERED INTO ON 22
DECEMBER 2021 BY THE COMPANY, ALLIANZ
FINANCE IX LUXEMBOURG S.A. AND YAO NEWREP
INVESTMENTS S.A (COLLECTIVELY AS AZ) AND
VGP DEU 44 S.A R.L. (TO BE RENAMED TO VGP
EUROPEAN LOGISTICS 3 S.A R.L.)
B.4.1 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt For For
TO EXECUTE THE ABOVE DECISIONS
B.4.2 POWER OF ATTORNEY FOR THE REPRESENTATION OF Mgmt For For
THE COMPANY WITH THE CROSSROAD BANK FOR
ENTERPRISES, COUNTERS FOR ENTERPRISES,
REGISTERS OF THE ENTERPRISE COURT,
ADMINISTRATIVE AGENCIES AND FISCAL
ADMINISTRATIONS
CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 715227030
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 12-Apr-2022
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.90 PER SHARE
4 REELECT XAVIER HUILLARD AS DIRECTOR Mgmt Against Against
5 REELECT MARIE-CHRISTINE LOMBARD AS DIRECTOR Mgmt For For
6 REELECT RENE MEDORI AS DIRECTOR Mgmt For For
7 REELECT QATAR HOLDING LLC AS DIRECTOR Mgmt For For
8 ELECT CLAUDE LARUELLE AS DIRECTOR Mgmt For For
9 RATIFY CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For
TO 1973 BOULEVARD DE LA DEFENSE, NANTERRE
(92000) AND AMEND ARTICLE OF BYLAWS
ACCORDINGLY
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION POLICY OF XAVIER Mgmt For For
HUILLARD, CHAIRMAN AND CEO
13 APPROVE COMPENSATION REPORT Mgmt For For
14 APPROVE COMPENSATION OF XAVIER HUILLARD, Mgmt For For
CHAIRMAN AND CEO
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
17 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
18 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203042200360-27
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 715269925
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: AGM
Meeting Date: 28-Apr-2022
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
7 ELECT CRISTINA HENRIQUEZ DE LUNA BASAGOITI Mgmt For For
AS DIRECTOR
8 ELECT ANDRES ARIZKORRETA GARCIA AS DIRECTOR Mgmt For For
9 REELECT JOSE ANTONIO CANALES GARCIA AS Mgmt For For
DIRECTOR
10 REELECT LAURA GONZALEZ MOLERO AS DIRECTOR Mgmt For For
11 REELECT JAIME REAL DE ASUA ARTECHE AS Mgmt For For
DIRECTOR
12 REELECT AGATHA ECHEVARRIA CANALES AS Mgmt Against Against
DIRECTOR
13 REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS Mgmt For For
DIRECTOR
14.1 AMEND ARTICLE 14 RE: ALLOW SHAREHOLDER Mgmt For For
MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT
14.2 AMEND ARTICLE 29 RE: DIRECTOR REMUNERATION Mgmt For For
14.3 AMEND ARTICLE 35 RE: FINANCIAL STATEMENTS Mgmt For For
15.1 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: COMPETENCES OF THE GENERAL
MEETING
15.2 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS
TO BE HELD IN VIRTUAL-ONLY FORMAT
15.3 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: REVOCATION OF THE
REPRESENTATION BY TELEMATIC MEANS OF THE
REPRESENTATIVE
15.4 AMEND ARTICLE 22 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: VOTING ON RESOLUTIONS BY
TELEMATIC MEANS
15.5 AMEND ARTICLE 23 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: INTERVENTIONS BY TELEMATIC
MEANS
15.6 AMEND ARTICLE 24 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: PRESENCE OF A NOTARY TO
DRAFT THE MINUTES OF THE MEETING
16 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
17 APPROVE LONG TERM INCENTIVE PLAN FOR Mgmt For For
EXECUTIVES
18 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 22 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 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 24 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
PARTICIPATING IN THE GENERAL MEETING,
WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO
PER SHARE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 714476670
--------------------------------------------------------------------------------------------------------------------------
Security: Y93794108
Meeting Type: AGM
Meeting Date: 23-Aug-2021
Ticker:
ISIN: HK0345001611
--------------------------------------------------------------------------------------------------------------------------
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/2021/0714/2021071400452.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2021/0714/2021071400422.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 ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2021
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.AI TO TO RE-ELECT DR. THE HON. SIR DAVID Mgmt Against Against
KWOK-PO LI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.AII TO RE-ELECT MR. JAN P.S. ERLUND AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. ANTHONY JOHN LIDDELL Mgmt Against Against
NIGHTINGALE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.B TO DETERMINE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
4 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: KPMG
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against
PURSUANT TO RESOLUTION 5B TO THE NUMBER OF
SHARES AVAILABLE PURSUANT TO RESOLUTION 5A
CMMT 23 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.AI AND RECEIPT OF NAME FOR
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VITESCO TECHNOLOGIES GROUP AKTIENGESELLSCHAFT Agenda Number: 715307105
--------------------------------------------------------------------------------------------------------------------------
Security: D8T4KW107
Meeting Type: AGM
Meeting Date: 05-May-2022
Ticker:
ISIN: DE000VTSC017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ANDREAS WOLF (FROM MARCH 9, 2021)
FOR FISCAL YEAR 2021
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WERNER VOLZ (FROM MARCH 9, 2021) FOR
FISCAL YEAR 2021
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER INGO HOLSTEIN (FROM MARCH 9, 2021)
FOR FISCAL YEAR 2021
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER KLAUS HAU (FROM OCTOBER 4, 2021) FOR
FISCAL YEAR 2021
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER THOMAS STIERLE (FROM OCTOBER 4,
2021) FOR FISCAL YEAR 2021
2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER CHRISTIAN ZUR NEDDEN (UNTIL MARCH 8,
2021) FOR FISCAL YEAR 2021
2.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER ULRIKE SCHRAMM (UNTIL MARCH 8, 2021)
FOR FISCAL YEAR 2021
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SIEGFRIED WOLF (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARSTEN BRUNS (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HANS-JOERG BULLINGER (FROM SEPTEMBER
15, 2021) FOR FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MANFRED EIBECK (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER LOTHAR GALLI (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER YVONNE HARTMETZ (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SUSANNE HECKELSBERGER (FROM
SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOACHIM HIRSCH (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER SABINA JESCHKE (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL KOEPPL (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ERWIN LOEFFLER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS ROSENFELD (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER GEORG SCHAEFFLER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER RALF SCHAMEL (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KIRSTEN VOERKEL (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANNE ZEUMER (FROM SEPTEMBER 15,
2021) FOR FISCAL YEAR 2021
3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER HOLGER SIEBENTHALER (FROM AUGUST 25,
2021 TO SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CORNELIA STIEWING (FROM AUGUST 25,
2021 TO SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JOHANNES SUTTMEYER (FROM AUGUST 25,
2021 TO SEPTEMBER 15, 2021) FOR FISCAL YEAR
2021
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF
FISCAL YEAR 2022
5.1 ELECT SIEGFRIED WOLF TO THE SUPERVISORY Mgmt Against Against
BOARD
5.2 ELECT HANS-JOERG BULLINGER TO THE Mgmt Against Against
SUPERVISORY BOARD
5.3 ELECT MANFRED EIBECK TO THE SUPERVISORY Mgmt Against Against
BOARD
5.4 ELECT SUSANNE HECKELSBERGER TO THE Mgmt Against Against
SUPERVISORY BOARD
5.5 ELECT JOACHIM HIRSCH TO THE SUPERVISORY Mgmt Against Against
BOARD
5.6 ELECT SABINA JESCHKE TO THE SUPERVISORY Mgmt Against Against
BOARD
5.7 ELECT KLAUS ROSENFELD TO THE SUPERVISORY Mgmt Against Against
BOARD
5.8 ELECT GEORG SCHAEFFLER TO THE SUPERVISORY Mgmt Against Against
BOARD
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF AUDIO AND VIDEO
TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
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 31 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VITROLIFE AB Agenda Number: 714709081
--------------------------------------------------------------------------------------------------------------------------
Security: W98218147
Meeting Type: EGM
Meeting Date: 20-Oct-2021
Ticker:
ISIN: SE0011205202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
PATRIK TIGERSCHIOLD
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES TOGETHER WITH THE CHAIRMAN:
MARTIN LEWIN
6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For
BOARD SHOULD BE EXTENDED WITH ONE BOARD
MEMBER AND CONSIST OF SIX BOARD MEMBERS
8 ELECTION OF BOARD MEMBER AND RESOLUTION ON Mgmt For For
BOARD REMUNERATION: VESA KOSKINEN AS A
BOARD MEMBER
9 RESOLUTION TO ISSUE NEW SHARES Mgmt For For
10 CLOSING OF THE 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. THANK YOU.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
VITROLIFE AB Agenda Number: 715327830
--------------------------------------------------------------------------------------------------------------------------
Security: W98218147
Meeting Type: AGM
Meeting Date: 27-Apr-2022
Ticker:
ISIN: SE0011205202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting
GUIDELINES FOR REMUNERATION FOR EXECUTIVE
MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 0.80 PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting
11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1,200,000 FOR CHAIRMAN AND
SEK 400,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
13 REELECT LARS HOLMQVIST, PIA MARIONS, HENRIK Mgmt Against Against
BLOMQUIST, KAREN LYKKE SORENSEN, VESA
KOSKINEN AND JON SIGURDSSON (CHAIR) AS
DIRECTORS
14 AMEND ARTICLES RE: POSTAL VOTING Mgmt For For
15 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt For For
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
16 APPROVE ISSUANCE OF UP TO 13.54 MILLION Mgmt For For
SHARES WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18 APPROVE REMUNERATION REPORT Mgmt For For
19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt For For
FOR KEY EMPLOYEES
19.B APPROVE ISSUANCE OF WARRANTS Mgmt For For
19.C APPROVE TRANSFER OF SHARES AND/OR WARRANTS Mgmt For For
19.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
20 CLOSE MEETING Non-Voting
CMMT 01 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
CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 15.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SE Agenda Number: 715270120
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 25-Apr-2022
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting
IN ACCORDANCE WITH THE PROVISIONS ADOPTED
BY THE FRENCH GOVERNMENT UNDER LAW NO.
2020-1379 OF NOVEMBER 14, 2020, EXTENDED
AND MODIFIED BY LAW NO 2020-1614 OF
DECEMBER 18 2020; THE GENERAL MEETING WILL
TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE
PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT
SUBMIT ANY REQUESTS TO ATTEND THE MEETING
IN PERSON. THE COMPANY ENCOURAGES ALL
SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS
POLICY AND PLEASE NOTE THAT IF YOU HOLD
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL YEAR 2021
3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON REGULATED RELATED-PARTY
AGREEMENTS
4 ALLOCATION OF EARNINGS FOR FISCAL YEAR Mgmt For For
2021, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against
ARTICLE L. 22-10-9 I. OF THE FRENCH
COMMERCIAL CODE AS SET OUT IN THE CORPORATE
GOVERNANCE REPORT
6 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO YANNICK BOLLOR,
CHAIRMAN OF THE SUPERVISORY BOARD
7 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO ARNAUD DE
PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
BOARD
8 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER
OF THE MANAGEMENT BOARD
9 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt Against Against
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO C DRIC DE
BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD
10 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO FR DRIC CR PIN,
MEMBER OF THE MANAGEMENT BOARD
11 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER
OF THE MANAGEMENT BOARD
12 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER
OF THE MANAGEMENT BOARD
13 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For
AND BENEFITS-IN-KIND PAID DURING OR
ALLOCATED FOR 2021 TO ST PHANE ROUSSEL,
MEMBER OF THE MANAGEMENT BOARD
14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
CHAIRMAN AND MEMBERS OF THE SUPERVISORY
BOARD FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022
16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR 2022
17 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt Against Against
BNACIN AS A MEMBER OF THE SUPERVISORY BOARD
18 RENEWAL OF THE TERM OF OFFICE OF CATHIA Mgmt For For
LAWSON-HALL AS A MEMBER OF THE SUPERVISORY
BOARD
19 RENEWAL OF THE TERM OF OFFICE OF MICHLE Mgmt For For
REISER AS A MEMBER OF THE SUPERVISORY BOARD
20 RENEWAL OF THE TERM OF OFFICE OF KATIE Mgmt For For
STANTON AS A MEMBER OF THE SUPERVISORY
BOARD
21 APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
22 AUTHORIZATION TO THE MANAGEMENT BOARD FOR Mgmt For For
THE COMPANY TO REPURCHASE ITS OWN SHARES,
WITHIN THE LIMIT OF 10% OF THE COMPANY'S
SHARE CAPITAL
23 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL BY
CANCELING SHARES, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL
24 SHARE CAPITAL REDUCTION IN THE MAXIMUM Mgmt Against Against
NOMINAL AMOUNT OF FI3,048,542,959 (50% OF
THE SHARE CAPITAL) BY WAY OF THE REPURCHASE
BY THE COMPANY OF ITS OWN SHARES FOLLOWED
BY THEIR CANCELLATION, AND AUTHORIZATION TO
THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE
BUYBACK OFFER (OPRA) TO PERFORM THE SHARE
CAPITAL REDUCTION AND TO DETERMINE ITS
FINAL AMOUNT
25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE COMPANY'S SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES
WHO ARE MEMBERS OF THE VIVENDI GROUP
EMPLOYEE STOCK PURCHASE PLAN WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
26 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL IN
FAVOR OF EMPLOYEES OF VIVENDI'S FOREIGN
SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S
INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE
PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY
EQUIVALENT MECHANISM WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/balo/d
ocument/202203162200546-32 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 MODIFICATION OF THE TEXT OF
RESOLUTION 24 AND ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 714316040
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 07-Jul-2021
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE MANAGEMENT BOARD Mgmt For For
4 DISCHARGE SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AUDIT GMBH
6 APPROVAL OF REMUNERATION REPORT Mgmt For For
7 APPROVAL OF REMUNERATION POLICY FOR Mgmt For For
SUPERVISORY BOARD
8 APPROVAL OF AMENDMENT OF THE STATUTES Mgmt For For
PAR.15
9 APPROVAL OF AUTHORISATION OF THE MANAGEMENT Mgmt For For
BOARD ON ACQUISITION AND USAGE OF OWN SHS
CMMT 15 JUNE 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 22 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTION 5. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 715504785
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE
NECESSARY FORMS. WHEN REQUESTING FORMS,
PLEASE STATE YOUR PROXYEDGE INSTITUTION ID
TO MAKE SURE YOU RECEIVE THE CORRECT
DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
ONLY WANT TO VOTE A SUBSET OF YOUR
ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE
VOTED IN ADDITION TO YOUR PROXYEDGE ID.
VOTES INPUT INTO PROXYEDGE WILL BE RECORDED
FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL
COMPLETED PROXY FORM MUST BE RETURNED TO
THE RESPECTIVE SUB CUSTODIAN BY THE
DEADLINE AS INDICATED ON THE PROXY FORM.
PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY THE RECORD DATE. PLEASE NOTE
THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE TO
ENABLE YOU TO LIST ONLY THE VOTE ENTITLED
SHARE AMOUNT ON THE PROXY FORM
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. DIESS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER M. AKSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR
FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER O. BLUME FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER M. DUESMANN FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER G. KILIAN FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER H. D. WERNER FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER H.D. POETSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER J. HOFMANN FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER H. S. AL JABER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER K. BLIESENER (UNTIL MARCH 31, 2021)
FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR
FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER M. HEISS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER U. JAKOB FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER L. KIESLING FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER P. MOSCH FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER B. MURKOVIC FOR FISCAL YEAR 2021
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER B. OSTERLOH (UNTIL APRIL 30, 2021)
FOR FISCAL YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER H.M. PIECH FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER W. PORSCHE FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR
FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER A. STIMONIARIS (UNTIL AUGUST 31,
2021) FOR FISCAL YEAR 2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt Against Against
MEMBER S. WEIL FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER W. WERESCH FOR FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt Against Against
FISCAL YEAR 2022 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against Against
PROPOSAL BY QATAR HOLDING GERMANY GMBH:
ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE
SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 705803 DUE TO RECEIVED ADDITION
OF RES. 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 715524737
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting
OF EUR 7.50 PER ORDINARY SHARE AND EUR 7.56
PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. DIESS FOR FISCAL YEAR 2021
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. AKSEL FOR FISCAL YEAR 2021
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER A. ANTLITZ (FROM APRIL 1, 2021) FOR
FISCAL YEAR 2021
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER O. BLUME FOR FISCAL YEAR 2021
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER M. DUESMANN FOR FISCAL YEAR 2021
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER G. KILIAN FOR FISCAL YEAR 2021
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER T. SCHMALL-VON WESTERHOLT FOR FISCAL
YEAR 2021
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER H. D. WERNER FOR FISCAL YEAR 2021
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Non-Voting
MEMBER F. WITTER (UNTIL MARCH 31, 2021) FOR
FISCAL YEAR 2021
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.D. POETSCH FOR FISCAL YEAR 2021
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. HOFMANN FOR FISCAL YEAR 2021
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.A. AL ABDULLA FOR FISCAL YEAR 2021
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H. S. AL JABER FOR FISCAL YEAR 2021
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. ALTHUSMANN FOR FISCAL YEAR 2021
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER K. BLIESENER (UNTIL MARCH 31, 2021)
FOR FISCAL YEAR 2021
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. CARNERO SOJO (FROM APRIL 1, 2021)
FOR FISCAL YEAR 2021
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER D. CAVALLO (FROM MAY 11, 2021) FOR
FISCAL YEAR 2021
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.-P. FISCHER FOR FISCAL YEAR 2021
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER M. HEISS FOR FISCAL YEAR 2021
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER U. JAKOB FOR FISCAL YEAR 2021
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER L. KIESLING FOR FISCAL YEAR 2021
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER P. MOSCH FOR FISCAL YEAR 2021
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER B. MURKOVIC FOR FISCAL YEAR 2021
4.15 DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
OSTERLOH (UNTIL APRIL 30, 2021) FOR FISCAL
YEAR 2021
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER H.M. PIECH FOR FISCAL YEAR 2021
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER F.O. PORSCHE FOR FISCAL YEAR 2021
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. PORSCHE FOR FISCAL YEAR 2021
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER J. ROTHE (FROM OCT. 22, 2021) FOR
FISCAL YEAR 2021
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER C. SCHOENHARDT FOR FISCAL YEAR 2021
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER A. STIMONIARIS (UNTIL AUGUST 31,
2021) FOR FISCAL YEAR 2021
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER S. WEIL FOR FISCAL YEAR 2021
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Non-Voting
MEMBER W. WERESCH FOR FISCAL YEAR 2021
5 APPROVE REMUNERATION REPORT Non-Voting
6 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2022 AND FOR THE REVIEW OF THE
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Non-Voting
PROPOSAL BY QATAR HOLDING GERMANY GMBH:
ELECT MANSOOR EBRAHIM AL-MAHMOUD TO THE
SUPERVISORY BOARD
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734260 DUE TO RECEIVED PAST
RECORD DATE FROM 21 APR 2022 TO 20 APR
2022. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 715281779
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 29-Apr-2022
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting
SHAREHOLDER DETAILS AS PROVIDED BY YOUR
CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER TO THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU WISH TO
ACT ON THESE ITEMS, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
COUNTER PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.66 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2022
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST QUARTER
OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 ELECT MATTHIAS HUENLEIN TO THE SUPERVISORY Mgmt For For
BOARD
8.2 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE CREATION OF EUR 233 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
11 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE MATERIAL URL DROPDOWN AT THE
TOP OF THE BALLOT. THE GERMAN AGENDAS FOR
ANY EXISTING OR PAST MEETINGS WILL REMAIN
IN PLACE. FOR FURTHER INFORMATION, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION & ADDITION OF
COMMENT & CHANGE IN MEETING TYPE FROM OGM
TO AGM.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 28 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED Agenda Number: 715538229
--------------------------------------------------------------------------------------------------------------------------
Security: G9400C111
Meeting Type: AGM
Meeting Date: 26-May-2022
Ticker:
ISIN: KYG9400C1116
--------------------------------------------------------------------------------------------------------------------------
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/2022/0422/2022042202054.pdf AND
https://www1.hkexnews.hk/listedco/listconew
s/sehk/2022/0422/2022042202026.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 INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2021
2 TO DECLARE A FINAL DIVIDEND OF HK27.0 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2021
3.A TO RE-ELECT MR. LI JIALIN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
3.B TO RE-ELECT MR. GU SANJUN AS DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR. LI WEI AS DIRECTOR OF THE Mgmt Against Against
COMPANY
3.D TO RE-ELECT MR. LAM HIN CHI AS DIRECTOR OF Mgmt Against Against
THE COMPANY
3.E TO RE-ELECT MR. LI YI AS DIRECTOR OF THE Mgmt For For
COMPANY; AND
3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATED NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATED NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE AND
ALLOT THE SHARES REPURCHASED BY THE COMPANY
UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT PROFESSOR KO PING KEUNG AS AN Mgmt Against Against
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
WALLENSTAM AB Agenda Number: 715277162
--------------------------------------------------------------------------------------------------------------------------
Security: W9898B114
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0007074844
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
3 PREPARE AND APPROVE LIST OFSHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OFMEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 ACCEPT FINANCIAL STATEMENTS ANDSTATUTORY Mgmt For For
REPORTS
8 APPROVE ALLOCATION OF INCOME ANDDIVIDENDS Mgmt For For
OF SEK 1.20 PER SHARE
9.1 APPROVE DISCHARGE OF LARS-AKEBOKENBERGER Mgmt For For
9.2 APPROVE DISCHARGE OF KARIN Mgmt For For
9.3 APPROVE DISCHARGE OF ANDERS BERNTSSON Mgmt For For
9.4 APPROVE DISCHARGE OF AGNETAWALLENSTAM Mgmt For For
9.5 APPROVE DISCHARGE OF MIKAELSODERLUND Mgmt For For
9.6 APPROVE DISCHARGE OF HANSWALLENSTAM Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS Mgmt For For
10.2 DETERMINE NUMBER OF AUDITORS Mgmt For For
11.1 APPROVE REMUNERATION OF BOARDCHAIR IN THE Mgmt Against Against
AMOUNT OF SEK 1 MILLION
11.2 APPROVE REMUNERATION OF BOARDDEPUTY CHAIR Mgmt For For
IN THE AMOUNT OF SEK280,000
11.3 APPROVE REMUNERATION OF EACHBOARD MEMBER IN Mgmt For For
THE AMOUNT OF SEK
11.4 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1A REELECT LARS-AKE BOKENBERGERAS DIRECTOR Mgmt For For
12.1B REELECT KARIN MATTSON ASDIRECTOR Mgmt For For
12.1C REELECT ANDERS BERNTSSON ASDIRECTOR Mgmt Against Against
12.1D REELECT AGNETA WALLENSTAM ASDIRECTOR Mgmt Against Against
12.1E REELECT MIKAEL SODERLUND ASDIRECTOR Mgmt For For
12.2 REELECT LARS-AKE BOKENBERGERAS BOARD CHAIR Mgmt For For
13 RATIFY KPMG AS AUDITORS Mgmt For For
14 ELECT CHAIR OF THE BOARD, HANSWALLENSTAM, Mgmt For For
ANDERS OSCARSSON ANDDICK BRENNER AS MEMBERS
OFNOMINATING COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE 21 STOCK SPLIT AMENDARTICLES Mgmt For For
ACCORDINGLY
17 AMEND ARTICLES Mgmt For For
18 AUTHORIZE SHARE REPURCHASE Mgmt For For
19 AUTHORIZE REISSUANCE OFREPURCHASED SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 714882126
--------------------------------------------------------------------------------------------------------------------------
Security: Q85717108
Meeting Type: AGM
Meeting Date: 10-Dec-2021
Ticker:
ISIN: AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MR MICHAEL HAWKER Mgmt For For
3.B RE-ELECTION OF MR WARWICK NEGUS Mgmt Against Against
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
5 APPOINTMENT OF AUDITOR: THAT ERNST & YOUNG, Mgmt For For
HAVING BEEN DULY NOMINATED BY A SHAREHOLDER
OF THE COMPANY AND HAVING CONSENTED IN
WRITING TO ACT, BE APPOINTED AS AUDITOR OF
THE COMPANY
6 CONSTITUTION CHANGES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WAYPOINT REIT LTD Agenda Number: 714711923
--------------------------------------------------------------------------------------------------------------------------
Security: Q95666105
Meeting Type: OGM
Meeting Date: 01-Nov-2021
Ticker:
ISIN: AU0000088064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSOLIDATION OF STAPLED SECURITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WAYPOINT REIT LTD Agenda Number: 715428771
--------------------------------------------------------------------------------------------------------------------------
Security: Q95666105
Meeting Type: AGM
Meeting Date: 12-May-2022
Ticker:
ISIN: AU0000088064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,5,7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANY Non-Voting
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR LAURENCE BRINDLE Mgmt For For
4 ELECTION OF DIRECTOR SUSAN MACDONALD Mgmt For For
CMMT BELOW RESOLUTION 5 IS FOR THE COMPANY AND Non-Voting
TRUST
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CEO HADYN STEPHENS
CMMT BELOW RESOLUTION 6 IS FOR THE COMPANY Non-Voting
6 AMENDMENTS TO THE COMPANY CONSTITUTION Mgmt For For
CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting
7 AMENDMENTS TO THE TRUST CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 715595635
--------------------------------------------------------------------------------------------------------------------------
Security: J9505A108
Meeting Type: AGM
Meeting Date: 24-May-2022
Ticker:
ISIN: JP3274280001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Increase the Board of Directors Size
2.1 Appoint a Director Ikeno, Takamitsu Mgmt For For
2.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For
2.3 Appoint a Director Nakamura, Juichi Mgmt For For
2.4 Appoint a Director Shibazaki, Takamune Mgmt For For
2.5 Appoint a Director Okada, Motoya Mgmt For For
2.6 Appoint a Director Narita, Yukari Mgmt For For
2.7 Appoint a Director Nakai, Tomoko Mgmt For For
2.8 Appoint a Director Ishizuka, Kunio Mgmt For For
2.9 Appoint a Director Nagata, Tadashi Mgmt For For
2.10 Appoint a Director Nozawa, Katsunori Mgmt For For
2.11 Appoint a Director Horie, Shigeo Mgmt For For
3.1 Appoint a Corporate Auditor Miyamoto, Mgmt For For
Toshio
3.2 Appoint a Corporate Auditor Fujii, Takashi Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE Agenda Number: 715597122
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 16-Jun-2022
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting
DIRECTLY WITH A FRENCH CUSTODIAN, VOTING
INSTRUCTIONS WILL BE FORWARDED TO YOUR
GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE
GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND
FORWARD TO THE LOCAL CUSTODIAN FOR
LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting
VOTING OPTION. FOR ANY ADDITIONAL
RESOLUTIONS RAISED AT THE MEETING THE
VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING
THE PROXY CARD, THE VOTING INSTRUCTION WILL
DEFAULT TO THE PREFERENCE OF YOUR
CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting
WITH THE PROVISIONS ADOPTED BY THE FRENCH
GOVERNMENT UNDER LAW NO. 2020-1379 OF
NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY
LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND
CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE
OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY
CONSULT THE COMPANY WEBSITE TO VIEW ANY
CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY
SHARE REGISTER, YOU SHOULD RECEIVE A PROXY
CARD/VOTING FORM DIRECTLY FROM THE ISSUER.
PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM,
DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY
BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO
/BALO/pdf/2022/0504/202205042201361.pdf
1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2021
3 NET INCOME ALLOCATION, DIVIDEND APPROVAL Mgmt For For
AND DIVIDEND PAYMENT
4 APPROVAL OF REGULATED RELATED-PARTY Mgmt Against Against
AGREEMENTS ENTERED INTO WITH CERTAIN
CORPORATE OFFICERS OF THE COMPANY
5 APPROVAL OF A REGULATED RELATED-PARTY Mgmt For For
AGREEMENT ENTERED INTO WITH
WENDEL-PARTICIPATIONS SE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
FRANCA BERTAGNIN BENETTON AS MEMBER OF THE
SUPERVISORY BOARD
7 APPOINTMENT OF MR. WILLIAM D. TORCHIANA AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE EXECUTIVE BOARD
9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBER OF THE EXECUTIVE BOARD
10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PREVIOUSLY PAID OR AWARDED TO
THE MEMBERS OF THE EXECUTIVE BOARD AND TO
THE MEMBERS OF THE SUPERVISORY BOARD, IN
ACCORDANCE WITH ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION ITEMS PAID Mgmt For For
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021 TO MR. ANDR FRAN
OIS-PONCET, AS CHAIRMAN OF THE EXECUTIVE
BOARD
13 APPROVAL OF THE COMPENSATION ITEMS PAID Mgmt For For
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021 TO MR. DAVID DARMON, AS A
MEMBER OF THE EXECUTIVE BOARD
14 APPROVAL OF THE COMPENSATION ITEMS PAID Mgmt For For
DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2021 TO MR. NICOLAS VER HULST,
AS CHAIRMAN OF THE SUPERVISORY BOARD
15 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For
TO PURCHASE COMPANY SHARES
16 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For
TO REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF SHARES
17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS MAINTAINED, THROUGH THE ISSUE OF
SHARES OR SECURITIES GIVING ACCESS TO THE
CAPITAL
18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, THROUGH THE ISSUE OF
SHARES OR SECURITIES GIVING ACCESS TO THE
CAPITAL, BY WAY OF A PUBLIC OFFERING
19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, THROUGH THE ISSUE OF
SHARES OR SECURITIES GIVING ACCESS TO THE
CAPITAL, BY WAY OF AN OFFER REFERRED TO IN
1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
20 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO SET, IN ACCORDANCE WITH THE TERMS
AND CONDITIONS DETERMINED BY THE
SHAREHOLDERS' MEETING, THE ISSUE PRICE OF
THE SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, UP TO AN ANNUAL LIMIT
OF 10% OF THE SHARE CAPITAL
21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE NUMBER OF
SHARES TO BE ISSUED IN THE EVENT OF
OVER-SUBSCRIPTION, WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, AS REMUNERATION FOR
CONTRIBUTIONS IN KIND
23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE CONTEXT OF A
PUBLIC EXCHANGE OFFER (OPE)
24 DELEGATION OF POWER GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER ITEMS
25 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For
26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE THE SHARE
CAPITAL THROUGH THE ISSUE OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL RESERVED FOR MEMBERS OF THE GROUP
SAVINGS PLAN AND THE INTERNATIONAL GROUP
SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR
FAVOR
27 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For
TO GRANT STOCK SUBSCRIPTION OR PURCHASE
OPTIONS TO SOME OR ALL OF THE COMPANY'S
EXECUTIVE CORPORATE OFFICERS AND EMPLOYEES,
ENTAILING THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO
THE SHARES ISSUED ON EXERCISE OF THE
OPTIONS
28 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD Mgmt For For
TO GRANT FREE SHARES TO SOME OR ALL OF THE
COMPANY'S EXECUTIVE CORPORATE OFFICERS AND
EMPLOYEES, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE SHARES TO BE
ISSUED
29 AMENDMENT OF ARTICLE 14 OF THE BY-LAWS Mgmt For For
RELATING TO THE DELIBERATIONS OF THE
SUPERVISORY BOARD
30 POWERS FOR LEGAL 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
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 714645542
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 21-Oct-2021
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF S W ENGLISH KNZM Mgmt For For
2.B RE-ELECTION OF V M WALLACE Mgmt For For
2.C ELECTION OF A SABHARWAL Mgmt For For
2.D ELECTION OF A M WATKINS Mgmt For For
2.E ELECTION OF A J CRANSBERG Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For
PERFORMANCE SHARES TO THE GROUP MANAGING
DIRECTOR
5 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 714854634
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 15-Dec-2021
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against
4.B TO RE-ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For
4.C TO ELECT DR NORA SCHEINKESTEL AS A DIRECTOR Mgmt For For
4.D TO ELECT AUDETTE EXEL AO AS A DIRECTOR Mgmt For For
5 TO APPROVE AND ADOPT AMENDMENTS TO THE Mgmt For For
WESTPAC CONSTITUTION
6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TRANSITION PLANNING
DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB Agenda Number: 715293952
--------------------------------------------------------------------------------------------------------------------------
Security: W9899F155
Meeting Type: AGM
Meeting Date: 26-Apr-2022
Ticker:
ISIN: SE0011205194
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRES
APPROVAL FROM THE MAJORITY OF PARTICIPANTS
TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting
(POA) IS REQUIRED TO LODGE YOUR VOTING
INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR
VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 6.00 PER SHARE
9.C.1 APPROVE DISCHARGE OF ANDER JARL Mgmt For For
9.C.2 APPROVE DISCHARGE OF TINA ANDERSON Mgmt For For
9.C.3 APPROVE DISCHARGE OF JAN LITBRON Mgmt For For
9.C.4 APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt For For
9.C.5 APPROVE DISCHARGE OF AMELA HODZIC Mgmt For For
9.C.6 APPROVE DISCHARGE OF HELEN OLAUSSON Mgmt For For
9.C.7 APPROVE DISCHARGE OF JOHAN QVIBERG Mgmt For For
9.C.8 APPROVE DISCHARGE OF ULRIKA HALLENGREN Mgmt For For
9.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF SEK 1.86 MILLION;
APPROVE REMUNERATION OF AUDITORS
12.1 REELECT ANDERS JARL (CHAIR) AS DIRECTOR Mgmt Against Against
12.2 REELECT TINA ANDERSSON AS DIRECTOR Mgmt For For
12.3 REELECT JAN LITBORN AS DIRECTOR Mgmt Against Against
12.4 REELECT LENART MAURITZON AS DIRECTOR Mgmt Against Against
12.5 REELECT AMELA HODZIC AS DIRECTOR Mgmt For For
12.6 ELECT ANNA WERNTOFT AS NEW DIRECTOR Mgmt For For
12.7 ELECT JOHAN ROSTIN AS NEW DIRECTOR Mgmt For For
13 RATIFY DELOITTE AS AUDITORS Mgmt For For
14.1 REELECT GORAN HELLSTROM AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
14.2 REELECT ELISABET JAMAL BERGSTROM AS MEMBER Mgmt For For
OF NOMINATING COMMITTEE
14.3 REELECT EVA GOTTFRIDSDOTTER-NILSSON AS Mgmt For For
MEMBER OF NOMINATING COMMITTEE
14.4 REELECT KRISTER EUREN AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
15 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt For For
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
19 APPROVE 2:1 STOCK SPLIT Mgmt For For
20 OTHER BUSINESS Non-Voting
21 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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 714702873
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: OGM
Meeting Date: 19-Oct-2021
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AND AMENDMENTS Mgmt For For
TO THE ARTICLES OF ASSOCIATION RE-REGISTER
THE COMPANY AS A PRIVATE LIMITED COMPANY
CMMT 30 SEP 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
--------------------------------------------------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC Agenda Number: 714702861
--------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: CRT
Meeting Date: 19-Oct-2021
Ticker:
ISIN: GB0006043169
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For
DETAILED IN THE SCHEME DOCUMENT DATED 25
SEPTEMBER
CMMT 04 OCT 2021: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT 04 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 715238463
--------------------------------------------------------------------------------------------------------------------------
Security: N9643A197
Meeting Type: AGM
Meeting Date: 21-Apr-2022
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
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. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.c. APPROVE REMUNERATION REPORT Mgmt For For
3.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.b. RECEIVE EXPLANATION ON COMPANY'S DIVIDEND Non-Voting
POLICY
3.c. APPROVE DIVIDENDS OF EUR 1.57 PER SHARE Mgmt For For
4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5. ELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt For For
6. AMEND REMUNERATION POLICY OF 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 SHARES Mgmt For For
10. REAPPOINT AUDITORS Mgmt For For
11. OTHER BUSINESS Non-Voting
12. CLOSE MEETING Non-Voting
CMMT 14 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU.
CMMT 16 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.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD Agenda Number: 715424747
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 19-May-2022
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4,5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 APPROVAL OF THE BHP PETROLEUM MERGER Mgmt For For
3.A DR SARAH RYAN IS RE-ELECTED AS A DIRECTOR Mgmt For For
3.B MS ANN PICKARD IS RE-ELECTED AS A DIRECTOR Mgmt For For
3.C MR FRANK COOPER IS RE-ELECTED AS A DIRECTOR Mgmt For For
3.D MR BEN WYATT IS ELECTED AS A DIRECTOR Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE Mgmt For For
SCHEME AWARDS TO CEO & MANAGING DIRECTOR
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting
THE COMPANY, A SHARE TRANSFER TO THE
OFFEROR CANNOT BE REGISTERED UNTIL THE BID
IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14
DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
ONE VOTE FOR EACH FULLY PAID SHARE HELD.
THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 REINSERTION OF PROPORTIONAL TAKEOVER Mgmt For For
PROVISIONS
7 CHANGE OF COMPANY NAME: WOODSIDE PETROLEUM Mgmt For For
LTD TO WOODSIDE ENERGY GROUP LTD
8 CHANGE OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
9 CLIMATE REPORT Mgmt Against Against
10.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
CONSTITUTION
10.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CAPITAL PROTECTION
10.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- CLIMATE-RELATED LOBBYING
10.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION
- DECOMMISSIONING
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 714701504
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 27-Oct-2021
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MR GORDON CAIRNS AS A DIRECTOR Mgmt For For
2.B TO ELECT MS MAXINE BRENNER AS A DIRECTOR Mgmt For For
2.C TO ELECT MR PHILIP CHRONICAN AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 27 JUNE 2021
4 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER UNDER THE WOOLWORTHS
INCENTIVE SHARE PLAN
5 TO APPROVE THE GRANTS OF NED RIGHTS TO Mgmt For For
NON-EXECUTIVE DIRECTORS UNDER THE
NON-EXECUTIVE DIRECTOR EQUITY PLANS FOR THE
NEXT THREE YEARS
--------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 714457101
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 12-Aug-2021
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For
2 RE-ELECTION OF DALE MURRAY, CBE Mgmt For For
3 ELECTION OF STEVEN ALDRICH Mgmt For For
4 INCREASE THE NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
POOL CAP
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 715727876
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 22-Jun-2022
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
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 Narita, Hiroshi Mgmt For For
2.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
2.3 Appoint a Director Ishikawa, Fumiyasu Mgmt For For
2.4 Appoint a Director Doi, Akifumi Mgmt For For
2.5 Appoint a Director Hayashida, Tetsuya Mgmt For For
2.6 Appoint a Director Ito, Masanori Mgmt For For
2.7 Appoint a Director Hirano, Susumu Mgmt For For
2.8 Appoint a Director Imada, Masao Mgmt For For
2.9 Appoint a Director Hirano, Koichi Mgmt For For
2.10 Appoint a Director Yasuda, Ryuji Mgmt For For
2.11 Appoint a Director Tobe, Naoko Mgmt For For
2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.13 Appoint a Director Nagasawa, Yumiko Mgmt For For
2.14 Appoint a Director Naito, Manabu Mgmt For For
2.15 Appoint a Director Akutsu, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 715711328
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2022
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
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 Nagao, Yutaka Mgmt For For
2.2 Appoint a Director Kurisu, Toshizo Mgmt For For
2.3 Appoint a Director Kosuge, Yasuharu Mgmt For For
2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For
2.5 Appoint a Director Tokuno, Mariko Mgmt For For
2.6 Appoint a Director Kobayashi, Yoichi Mgmt For For
2.7 Appoint a Director Sugata, Shiro Mgmt For For
2.8 Appoint a Director Kuga, Noriyuki Mgmt For For
2.9 Appoint a Director YIN CHUANLI CHARLES Mgmt For For
3 Appoint a Corporate Auditor Sasaki, Tsutomu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 715760030
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2022
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
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 Kobayashi, Mikio Mgmt For For
3.2 Appoint a Director Akamatsu, Kiyoshige Mgmt For For
3.3 Appoint a Director Pimjai Wangkiat Mgmt For For
4 Approve Details of the Compensation to be Mgmt For For
received by Outside Directors
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 715225529
--------------------------------------------------------------------------------------------------------------------------
Security: 984632109
Meeting Type: AGM
Meeting Date: 30-Mar-2022
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
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: Increase the Board of Mgmt For For
Directors Size, Transition to a Company
with Supervisory Committee, Approve Minor
Revisions Related to Change of Laws and
Regulations
3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima,
Nobuhiro
3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima,
Sachihiko
3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Iijima, Mikio
3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yokohama,
Michio
3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Aida, Masahisa
3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inutsuka,
Isamu
3.7 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sekine, Osamu
3.8 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Fukasawa,
Tadashi
3.9 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sonoda, Makoto
3.10 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Shimada, Hideo
3.11 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Hatae, Keiko
4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Sato, Kenji
4.2 Appoint a Director who is Audit and Mgmt Against Against
Supervisory Committee Member Matsuda,
Michihiro
4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Saito, Masao
4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Baba, Kumao
5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members
7 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 714552862
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: EGM
Meeting Date: 06-Sep-2021
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE ADDITIONAL DIVIDENDS OF NOK 20.00 Mgmt No vote
PER SHARE
CMMT 17 AUG 2021: PLEASE NOTE THAT MEET WILL BE Non-Voting
HELD AS A DIGITAL MEETING ONLY, WITH NO
PHYSICAL ATTENDANCE FOR SHAREHOLDERS-
CMMT 17 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 17 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715456097
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2022
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS
WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting
ATTORNEY (POA) IN PLACE, AN INDIVIDUAL
BENEFICIAL OWNER SIGNED POA MAY BE
REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
ACCOUNT IN THE LOCAL MARKET, THE LOCAL
CUSTODIAN WILL TEMPORARILY TRANSFER VOTED
SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING
DEADLINE AND TRANSFER BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO SHAREHOLDER DETAILS ARE PROVIDED,
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE
AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote
INSPECTOR(S) OF MINUTES OF MEETING
3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 30.00 PER SHARE
5.1 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
5.2 APPROVE REMUNERATION STATEMENT Mgmt No vote
6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
7 ELECT TROND BERGER, JOHN THUESTAD, BIRGITTE Mgmt No vote
RINGSTAD VARTDAL, HAKON REISTAD FURE, TOVE
FELD AND JANNICKE HILLAND AS DIRECTORS
8 ELECT OTTO SOBERG (CHAIR), THORUNN KATHRINE Mgmt No vote
BAKKE, ANN KRISTIN BRAUTASET AND OTTAR
ERTZEID AS MEMBERS OF NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF NOK 713,500 FOR THE CHAIRMAN, NOK
426,000 FOR THE VICE CHAIRMAN, AND NOK
375,500 FOR THE OTHER DIRECTORS; APPROVE
COMMITTEE FEES
10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote
COMMITTEE
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 AND RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
Z ENERGY LTD Agenda Number: 715195459
--------------------------------------------------------------------------------------------------------------------------
Security: Q9898K103
Meeting Type: SCH
Meeting Date: 25-Mar-2022
Ticker:
ISIN: NZZELE0001S1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For
THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: THAT THE SCHEME (THE TERMS OF
WHICH ARE DESCRIBED IN THE SCHEME BOOKLET)
BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 715717154
--------------------------------------------------------------------------------------------------------------------------
Security: J9894K105
Meeting Type: AGM
Meeting Date: 17-Jun-2022
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
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 For For
Supervisory Committee Member Kawabe,
Kentaro
2.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Idezawa,
Takeshi
2.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Oketani, Taku
3.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hasumi, Maiko
3.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kunihiro,
Tadashi
3.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Hatoyama,
Rehito
4 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)
6 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors (Excluding
Directors who are Audit and Supervisory
Committee Members)
7 Approve Details of the Stock Compensation Mgmt For For
to be received by Directors who are Audit
and Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 715404478
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 18-May-2022
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF
NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL YEAR 2021
2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL YEAR 2021
5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS FOR THE FIRST
HALF OF FISCAL YEAR 2022
5.2 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For
THE REVIEW OF INTERIM FINANCIAL STATEMENTS
UNTIL 2023 AGM
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 AMEND STOCK OPTION PLAN 2014, EQUITY Mgmt For For
INCENTIVE PLAN AND LONG-TERM INCENTIVE 2018
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER
RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION
OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES
DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting
ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
ONLY. IF YOU WISH TO SEE THE AGENDA IN
GERMAN, THIS WILL BE MADE AVAILABLE AS A
LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
THE TOP OF THE BALLOT. THE GERMAN AGENDAS
FOR ANY EXISTING OR PAST MEETINGS WILL
REMAIN IN PLACE. FOR FURTHER INFORMATION,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.1 AND 5.2 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 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE
RELEASED FROM ESCROW AS SOON AS PRACTICABLE
ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS
OTHERWISE SPECIFIED, AND ONLY AFTER THE
AGENT HAS CONFIRMED AVAILABILIY OF THE
POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
--------------------------------------------------------------------------------------------------------------------------
ZEHNDER GROUP AG Agenda Number: 715275029
--------------------------------------------------------------------------------------------------------------------------
Security: H9734C125
Meeting Type: AGM
Meeting Date: 07-Apr-2022
Ticker:
ISIN: CH0276534614
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
REPORT OF ZEHNDER GROUP AG, THE ANNUAL
FINANCIAL STATEMENTS OF ZEHNDER GROUP AG
AND THE CONSOLIDATED FINANCIAL STATEMENTS
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE
3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFITS
4.1 COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.2 REMUNERATION OF THE GROUP EXECUTIVE Mgmt For For
COMMITTEE
4.3 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
FOR 2021
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against
HANS-PETER ZEHNDER AS MEMBER AND AS
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: URS Mgmt Against Against
BUCHMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: RIET Mgmt Against Against
CADONAU
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
JOERG WALTHER
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: IVO Mgmt For For
WECHSLER
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
MILVA ZEHNDER
5.2.1 ELECTION TO THE BOARD OF DIRECTORS: SANDRA Mgmt For For
EMME
5.3.1 RE-ELECTION AND NEW ELECTION OF MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE:
RIET CADONAU
5.3.2 RE-ELECTION AND NEW ELECTION OF MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE:
MILVA ZEHNDER
5.3.3 RE-ELECTION AND NEW ELECTION OF MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE:
SANDRA EMME
5.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
WERNER SCHIB, LAWYER AND NOTARY, AARAU
5.5 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, LUCERNE
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
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 715253984
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 06-Apr-2022
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting
DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.
IF NO BENEFICIAL OWNER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 20.35 PER SHARE
2.2 APPROVE ALLOCATION OF DIVIDENDS OF CHF 1.65 Mgmt For For
PER SHARE FROM CAPITAL CONTRIBUTION
RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1.1 REELECT MICHEL M. LIES AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAME ALISON CARNWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.110 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
4.111 REELECT BARRY STOWE AS DIRECTOR Mgmt For For
4.112 ELECT PETER MAURER AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MICHEL M. LIES AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For
4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 79 MILLION
6 APPROVE EXTENSION OF EXISTING AUTHORIZED Mgmt For For
CAPITAL POOL OF CHF 4.5 MILLION WITH OR
WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS AND
APPROVE AMENDMENT TO EXISTING CONDITIONAL
CAPITAL POOL
* 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) Tax-Managed International Equity Portfolio
By (Signature) /s/ Edward J. Perkin
Name Edward J. Perkin
Title President
Date 08/24/2022